Beccienoy Enterprise Co. Limited in LONDON - NW6 7HE

You are here: bizstats.co.uk > a-z index > B list > BE list > BEC list

Beccienoy Enterprise Co. Limited LONDON

Founded in 1993, Beccienoy Enterprise, classified under reg no. 02777366 is an active company. Currently registered at 40 Esmond Road NW6 7HE, London the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Mary D. and Leo D.. In addition one secretary - Leo D. - is with the company. As of 29 April 2024, there were 2 ex directors - Victoria D., Janet M. and others listed below. There were no ex secretaries.

Beccienoy Enterprise Co. Limited Address / Contact

Office Address	40 Esmond Road
Town	London
Post code	NW6 7HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02777366
Date of Incorporation	Wed, 6th Jan 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Mary D.

Position: Director

Appointed: 02 January 2008

Leo D.

Position: Secretary

Appointed: 06 January 1993

Leo D.

Position: Director

Appointed: 06 January 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1993

Resigned: 06 January 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 January 1993

Resigned: 06 January 1993

Victoria D.

Position: Director

Appointed: 06 January 1993

Resigned: 28 October 2008

Janet M.

Position: Director

Appointed: 06 January 1993

Resigned: 01 October 1993

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Leo D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mary D. This PSC owns 25-50% shares and has 25-50% voting rights.

Leo D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	200	200	200	200	200
Net Assets Liabilities	200	200	200	200	200

Other
Number Shares Allotted		200	200	200	200
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 26th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 26th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 31st, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 17th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (20 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 200.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Dec 2014 filed on: 15th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 6th Jan 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 6th Jan 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 6th Jan 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 6th Jan 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 30th Dec 2010 filed on: 26th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 6th Jan 2011 filed on: 25th, January 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2010 with full list of members filed on: 22nd, February 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (1 page)
363s	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Feb 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Feb 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, December 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, September 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, September 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 7th Jan 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Jan 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 11th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 11th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 4th Jan 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Jan 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Jan 2000 with shareholders record filed on: 6th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Jan 2000 with shareholders record filed on: 6th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, September 1999	accounts	Free Download (1 page)
363s	Annual return up to Wed, 24th Feb 1999 with shareholders record filed on: 24th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Feb 1999 with shareholders record filed on: 24th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Jan 1998 with shareholders record filed on: 8th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Jan 1998 with shareholders record filed on: 8th, January 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 7th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 7th, January 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 19th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 19th, September 1997	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 24th Jan 1997 with shareholders record filed on: 24th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Jan 1997 with shareholders record filed on: 24th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, October 1996	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 10th Jan 1996 with shareholders record filed on: 10th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jan 1996 with shareholders record filed on: 10th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 6th, December 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 6th, December 1995	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 6th Jan 1995 with shareholders record filed on: 6th, January 1995	annual return
363s	Annual return up to Fri, 6th Jan 1995 with shareholders record filed on: 6th, January 1995	annual return	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 8th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 8th, October 1994	accounts
363s	Annual return up to Mon, 10th Jan 1994 with shareholders record filed on: 10th, January 1994	annual return	Free Download
363(288)	Mon, 10th Jan 1994 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 10th Jan 1994 with shareholders record filed on: 10th, January 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 27th, May 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, May 1993	accounts	Free Download

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.