Beco Group Limited is a private limited company registered at Unit 2E Endeavour Way, Durnsford Road Industrial Estate, London SW19 8UH. Incorporated on 2018-10-31, this 5-year-old company is run by 3 directors.
Director Robert S., appointed on 25 January 2019. Director George B., appointed on 25 January 2019. Director Nicholas C., appointed on 31 October 2018.
The company is classified as "manufacture of other plastic products" (Standard Industrial Classification: 22290).
The last confirmation statement was filed on 2023-10-04 and the date for the next filing is 2024-10-18. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 2E Endeavour Way |
| Office Address2 | Durnsford Road Industrial Estate |
| Town | London |
| Post code | SW19 8UH |
| Country of origin | United Kingdom |
| Registration Number | 11652365 |
| Date of Incorporation | Wed, 31st Oct 2018 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 25 January 2019
Position: Director
Appointed: 25 January 2019
Position: Director
Appointed: 31 October 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is George B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
George B.
| Notified on | 25 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 25 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas C.
| Notified on | 31 October 2018 |
| Ceased on | 25 January 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 10 672 | 328 | -10 100 | -20 935 |
| Other | ||||
| Amounts Owed To Group Undertakings | 36 535 | 60 535 | 120 535 | 186 535 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 542 000 | 518 000 | 458 000 | 390 000 |
| Investments Fixed Assets | 1 101 000 | 1 101 000 | 1 101 000 | 1 101 000 |
| Investments In Group Undertakings Participating Interests | 1 101 000 | 1 101 000 | 1 101 000 | 1 101 000 |
| Net Current Assets Liabilities | -548 328 | -582 672 | -653 100 | -731 935 |
| Other Creditors | 542 000 | 518 000 | 458 000 | 390 000 |
| Total Assets Less Current Liabilities | 552 672 | 518 328 | 447 900 | 369 065 |
| Trade Debtors Trade Receivables | 1 | 1 | 1 | 1 |
| Loans To Group Undertakings | 1 101 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution filed on: 8th, March 2024 |
resolution | Free Download |
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