Becford Developments Limited is a private limited company located at 60 Welbeck Street, London W1G 9XB. Incorporated on 2019-07-06, this 4-year-old company is run by 1 director.
Director Christos D., appointed on 31 January 2023.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-05-19 and the date for the following filing is 2024-06-02. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 60 Welbeck Street |
| Town | London |
| Post code | W1G 9XB |
| Country of origin | United Kingdom |
| Registration Number | 12089178 |
| Date of Incorporation | Sat, 6th Jul 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 31 January 2023
The list of persons with significant control that own or have control over the company consists of 7 names. As we found, there is Tamas M. This PSC. Another entity in the PSC register is Ahmed T. This PSC . Then there is Denis L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .
Tamas M.
| Notified on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Ahmed T.
| Notified on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Denis L.
| Notified on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Christos D.
| Notified on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Grand City Properties S.A.
37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
| Legal authority | Law Of 10 August 1915, Luxembourg |
| Legal form | Public Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | B165560 |
| Notified on | 17 July 2020 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick L.
| Notified on | 6 July 2019 |
| Ceased on | 17 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin T.
| Notified on | 6 July 2019 |
| Ceased on | 17 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 15th, January 2024 |
accounts | Free Download (19 pages) |
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