About

Registered Number: 06351717
Date of Incorporation: 23/08/2007 (11 years and 11 months ago)
Company Status: Active
Registered Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE,

 

Becc Ltd was registered on 23 August 2007 and are based in Gerrards Cross, Buckinghamshire, it's status is listed as "Active". This business has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, Mark Philip 23 August 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RAWLINS, Stephen David 16 February 2015 - 1
BROOKES, Karen Lindsey 23 August 2007 16 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Philip Brookes/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 April 2019
AD01 - Change of registered office address 17 January 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 28 May 2015
AP03 - Appointment of secretary 25 March 2015
TM02 - Termination of appointment of secretary 25 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 23 May 2014
CH03 - Change of particulars for secretary 02 May 2014
CH01 - Change of particulars for director 02 May 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 27 April 2011
CERTNM - Change of name certificate 12 October 2010
CONNOT - N/A 12 October 2010
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 01 September 2008
NEWINC - New incorporation documents 23 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.