Beca Capital (UK) Limited LONDON


Beca Capital (UK) started in year 2013 as Private Limited Company with registration number 08611060. The Beca Capital (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

The company has one director. Catherine G., appointed on 28 September 2021. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Ross B.. There were no ex secretaries.

Beca Capital (UK) Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08611060
Date of Incorporation Tue, 16th Jul 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Catherine G.

Position: Director

Appointed: 28 September 2021

Ross B.

Position: Director

Appointed: 16 July 2013

Resigned: 28 September 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Gus M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gus M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth-129 731-105 356 
Balance Sheet
Current Assets24924 62420 752
Net Assets Liabilities 105 356109 228
Net Assets Liabilities Including Pension Asset Liability-129 731-105 356 
Reserves/Capital
Shareholder Funds-129 731-105 356 
Other
Creditors 258 709258 709
Fixed Assets128 729128 729128 729
Net Current Assets Liabilities-258 460-234 085237 957
Total Assets Less Current Liabilities-129 731-105 356109 228
Creditors Due Within One Year258 709258 709 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 26th, September 2023
Free Download

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