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BEC DEVELOPMENTS UK LIMITED

Company number 06289061

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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)
30 Mar 2023 TM02 Termination of appointment of Belinda Dolores Hailes as a secretary on 30 March 2023
22 Apr 2022 MR04 Satisfaction of charge 062890610004 in full
22 Apr 2022 MR04 Satisfaction of charge 062890610005 in full
16 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
18 May 2020 AA Total exemption full accounts made up to 30 June 2019
08 Apr 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
04 Apr 2019 MR01 Registration of charge 062890610006, created on 28 March 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
04 Dec 2018 AA Unaudited abridged accounts made up to 30 June 2018
09 Aug 2018 AP03 Appointment of Mrs Belinda Dolores Hailes as a secretary on 1 August 2018
05 Apr 2018 AA Unaudited abridged accounts made up to 30 June 2017
09 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
09 Mar 2018 PSC01 Notification of Steven Wayne Beales as a person with significant control on 6 April 2016
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
01 Aug 2017 MR01 Registration of charge 062890610005, created on 27 July 2017
08 Jun 2017 TM02 Termination of appointment of Robert William Field as a secretary on 1 June 2017
10 May 2017 AD01 Registered office address changed from C/O Aims Accountants 9 Hinton Wood Avenue Christchurch Dorset BH23 5AB to Unit 7, Stratfield Saye 20 - 22 Wellington Road Bournemouth BH8 8JN on 10 May 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Mar 2017 MR01 Registration of charge 062890610004, created on 27 February 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
28 Jan 2017 MR04 Satisfaction of charge 3 in full
28 Jan 2017 MR04 Satisfaction of charge 1 in full
19 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 132