About

Registered Number: 06058244
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT

 

Founded in 2007, Becontree Furniture Direct Ltd are based in Kent, it has a status of "Active". The current directors of this company are Lawrence, Paul Phillip James, Robert, Edward Spencer James. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Paul Phillip James 25 January 2007 - 1
ROBERT, Edward Spencer James 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Phillip James Lawrence/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Edward Spencer James Roberts/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
TM02 - Termination of appointment of secretary 16 August 2019
CS01 - N/A 04 February 2019
CH01 - Change of particulars for director 21 January 2019
PSC04 - N/A 18 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 26 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH04 - Change of particulars for corporate secretary 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 23 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2008
363a - Annual Return 05 February 2008
288b - Notice of resignation of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.