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BEC CONSTRUCTION LIMITED

Company number 04969500

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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)
02 Oct 2024 AP01 Appointment of Mr Jacob David Barlow as a director on 2 October 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 SH03 Purchase of own shares.
23 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share cancellation 07/03/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2022 SH06 Cancellation of shares. Statement of capital on 7 March 2022
  • GBP 100
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
09 Dec 2021 PSC04 Change of details for Mr Robert George Barlow as a person with significant control on 16 January 2018
09 Dec 2021 PSC02 Notification of Bec Construction Holdings Limited as a person with significant control on 16 January 2018
29 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
12 Dec 2017 AD01 Registered office address changed from 7 Ryders Avenue Westgate-on-Sea Kent CT8 8LN to The Granary Spratling Court Spratling St Manston Ramsgate Kent CT12 5AN on 12 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
17 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015