BECG LIMITED - LONDON
Company Profile | Company Filings |
Overview
BECG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BECG LIMITED was incorporated 35 years ago on 07/06/1989 and has the registered number: 02393011. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BECG LIMITED was incorporated 35 years ago on 07/06/1989 and has the registered number: 02393011. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BECG LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8-10 MANSION HOUSE PLACE
LONDON
EC4N 8BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BECG INFRASTRUCTURE & ENERGY LIMITED (until 27/06/2023)
BECG INFRASTRUCTURE & ENERGY LIMITED (until 27/06/2023)
REMARKABLE PENDRAGON LIMITED (until 14/11/2017)
PENDRAGON CONSULTANTS LIMITED (until 20/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PAUL POMEROY | Feb 1967 | British | Director | 2014-10-22 | CURRENT |
MR RICHARD MARK GEORGE | Aug 1963 | British | Director | 2014-10-22 | CURRENT |
MR CARL NIGEL DARUVALLA | Jul 1988 | British | Director | 2024-01-25 | CURRENT |
MISS PHILIPA ESTHER KERSHAW | Feb 1952 | British | Director | RESIGNED | |
ROBERT JOHN JONES | Jan 1942 | British | Director | RESIGNED | |
MR JULIAN EDWARD ISAACSON | Nov 1965 | British | Director | 2017-02-07 UNTIL 2019-09-07 | RESIGNED |
JEANETTE HODSON | Sep 1947 | British | Director | 1993-07-15 UNTIL 1996-10-31 | RESIGNED |
MR ALEXANDER ANTHONY DOYLE | Sep 1947 | British | Director | RESIGNED | |
MISS PHILIPA ESTHER KERSHAW | Feb 1952 | British | Secretary | RESIGNED | |
MR IAN EDWARD RUTHERFORD | Dec 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cavendish Consulting Limited | 2016-04-06 | Southampton Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-22 | 31-03-2022 | 38,895 Cash 218,046 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-29 | 31-03-2021 | 42,382 Cash 200,580 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-14 | 31-03-2020 | 76,057 Cash 194,255 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-18 | 31-03-2019 | 87,593 Cash 162,780 equity |
Abbreviated Company Accounts - REMARKABLE PENDRAGON LIMITED | 2016-12-30 | 31-03-2016 | £11,077 Cash £-16,755 equity |
Abbreviated Company Accounts - REMARKABLE PENDRAGON LIMITED | 2016-03-19 | 30-06-2015 | £7,374 Cash £-78,213 equity |
REMARKABLE_PENDRAGON_LIMI - Accounts | 2015-03-19 | 30-06-2014 | £12,525 equity |