BECCWOOD LTD - LONDON


Company Profile Company Filings

Overview

BECCWOOD LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BECCWOOD LTD was incorporated 5 years ago on 18/10/2018 and has the registered number: 11629568. The accounts status is NO ACCOUNTS FILED.

BECCWOOD LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10

Registered Office

THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. CARLY LOUISE BOURNE May 1985 British Director 2019-02-26 CURRENT
STUART BAUGH Secretary 2018-10-18 CURRENT
MR THOMAS JAMES VINCE Jul 1991 British Director 2018-10-18 UNTIL 2018-10-18 RESIGNED
MR HUGH ALEXANDER UNWIN Jul 1972 British Director 2018-10-18 UNTIL 2018-12-17 RESIGNED
MS MINAL PATEL Dec 1979 British Director 2018-10-18 UNTIL 2018-12-18 RESIGNED
MR ALAN EDWARD MONTAGU Jun 1958 British Director 2018-10-18 UNTIL 2019-06-03 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-10-18 UNTIL 2018-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2018-10-18 - 2018-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rbs Pension Trustee Limited 2018-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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