Established in 2005, Bec (London) Ltd has its registered office in Barking, Essex, it's status at Companies House is "Active". The companies directors are listed as Damney, Sudash Lal, Galea, Lawrence Toni, Kemp, Brian Edward, Lake, Jeffrey George, Pioli, Allen James, Swan, Christine Gillian. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAMNEY, Sudash Lal | 14 March 2005 | - | 1 |
| GALEA, Lawrence Toni | 14 March 2005 | - | 1 |
| KEMP, Brian Edward | 14 March 2005 | - | 1 |
| LAKE, Jeffrey George | 13 April 2005 | 30 June 2020 | 1 |
| PIOLI, Allen James | 13 April 2005 | 31 December 2005 | 1 |
| SWAN, Christine Gillian | 13 April 2005 | 07 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 September 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 14 February 2019 | |
| RESOLUTIONS - N/A | 02 October 2018 | |
| SH01 - Return of Allotment of shares | 19 September 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 13 February 2018 | |
| PSC04 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| SH03 - Return of purchase of own shares | 28 April 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 14 April 2010 | |
| SH06 - Notice of cancellation of shares | 14 April 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 February 2009 | |
| 353 - Register of members | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 09 February 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 225 - Change of Accounting Reference Date | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 287 - Change in situation or address of Registered Office | 10 June 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 395 - Particulars of a mortgage or charge | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| 287 - Change in situation or address of Registered Office | 14 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
| NEWINC - New incorporation documents | 07 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 13 April 2005 | Outstanding |
N/A |
| Debenture | 13 April 2005 | Fully Satisfied |
N/A |
