BECHARD PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BECHARD PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BECHARD PROPERTY LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BECHARD PROPERTY LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BECHARD PROPERTY LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 WILLOW STREET
LONDON
E4 7EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW GEORGE ALETH LEGUEN DE LACROIX | Sep 1969 | British | Director | 2002-07-22 | CURRENT |
| BLOOMSBURY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-22 UNTIL 2002-07-22 | RESIGNED | ||
| BLOOMSBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-22 UNTIL 2002-07-22 | RESIGNED | ||
| LYDIE LOUISETTE LOUTZ | Aug 1937 | French | Director | 2002-07-22 UNTIL 2007-05-31 | RESIGNED |
| PHILIPPA CLAIRE LEGUEN DE LACROIX | Jul 1974 | British | Director | 2010-09-03 UNTIL 2018-09-20 | RESIGNED |
| GEORGE RANCLIFFE JEHAN EUGENE LEGUEN DE LACROIX | Feb 1928 | British | Director | 2002-07-22 UNTIL 2007-05-31 | RESIGNED |
| ANNE LEGUEN DE LACROIX | British | Secretary | 2002-07-22 UNTIL 2016-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Philippa Claire Leguen De Lacroix | 2016-07-01 - 2018-09-20 | 7/1974 | London | Ownership of shares 75 to 100 percent |
| Mr Matthew George Aleth Leguen De Lacroix | 2016-07-01 | 9/1969 | Geneva Ge |
Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bechard Property Limited | 2023-09-06 | 31-12-2022 | £2 Cash |
| Bechard Property Limited | 2022-09-23 | 31-12-2021 | £2,347 Cash |
| Bechard Property Limited | 2021-07-23 | 31-12-2020 | |
| Bechard Property Limited | 2020-07-16 | 31-12-2019 | |
| Bechard Property Limited | 2019-08-23 | 31-12-2018 | |
| Micro-entity Accounts - BECHARD PROPERTY LIMITED | 2018-09-15 | 31-12-2017 | £62,226 equity |
| Micro-entity Accounts - BECHARD PROPERTY LIMITED | 2017-08-17 | 31-12-2016 | £-64,863 equity |
| Abbreviated Company Accounts - BECHARD PROPERTY LIMITED | 2016-09-28 | 31-12-2015 | £323 Cash £-64,472 equity |
| Abbreviated Company Accounts - BECHARD PROPERTY LIMITED | 2015-09-30 | 31-12-2014 | £216 Cash £-47,714 equity |