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B.E.C GLOBAL LIMITED

Company number 04637135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 AP01 Appointment of Ms Katharine Emily Reed as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Mr Michael James Tharme as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Mr Paul Robert Holland as a director on 1 April 2024
26 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Sep 2021 SH06 Cancellation of shares. Statement of capital on 21 June 2021
  • GBP 110
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 SH08 Change of share class name or designation
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Sep 2019 SH06 Cancellation of shares. Statement of capital on 12 July 2019
  • GBP 155
28 Aug 2019 SH03 Purchase of own shares.
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
16 Jan 2019 PSC07 Cessation of Mark Geoffrey Elvy as a person with significant control on 14 December 2018
02 Jan 2019 TM01 Termination of appointment of Mark Geoffrey Elvy as a director on 24 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 15 January 2018 with no updates