Becogent Limited in Bond Street BRISTOL

Becogent Limited BRISTOL

Becogent started in year 1999 as Private Limited Company with registration number 03742876. The Becogent company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bristol at Spectrum House. Postal code: BS1 3LG. Since 30th October 2000 Becogent Limited is no longer carrying the name Cogent Communications.

The firm has 2 directors, namely Gary S., Karl W.. Of them, Karl W. has been with the company the longest, being appointed on 25 September 2017 and Gary S. has been with the company for the least time - from 2 April 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Becogent Limited Address / Contact

Office Address	Spectrum House
Office Address2	Bond Street
Town	Bristol
Post code	BS1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03742876
Date of Incorporation	Thu, 25th Mar 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Gary S.

Position: Director

Appointed: 02 April 2019

Karl W.

Position: Director

Appointed: 25 September 2017

Matthew S.

Position: Director

Appointed: 19 July 2016

Resigned: 07 March 2019

Jason P.

Position: Director

Appointed: 16 July 2015

Resigned: 15 September 2017

Alistair N.

Position: Director

Appointed: 14 May 2012

Resigned: 30 September 2016

Dominic D.

Position: Director

Appointed: 17 August 2010

Resigned: 10 May 2013

Jeffrey S.

Position: Director

Appointed: 17 August 2010

Resigned: 31 March 2012

Andrew A.

Position: Director

Appointed: 17 August 2010

Resigned: 09 July 2015

Rachel R.

Position: Director

Appointed: 17 August 2010

Resigned: 04 April 2012

Peter C.

Position: Director

Appointed: 17 August 2010

Resigned: 04 April 2012

Jacqueline L.

Position: Director

Appointed: 20 November 2006

Resigned: 05 July 2013

John D.

Position: Director

Appointed: 20 November 2006

Resigned: 28 February 2012

Robert Y.

Position: Director

Appointed: 01 July 2006

Resigned: 31 October 2006

Katrine Y.

Position: Director

Appointed: 15 May 2006

Resigned: 28 January 2011

Katrine Y.

Position: Secretary

Appointed: 31 January 2006

Resigned: 28 January 2011

Julie M.

Position: Director

Appointed: 11 July 2005

Resigned: 10 September 2006

Charles B.

Position: Director

Appointed: 11 July 2005

Resigned: 05 July 2007

Paulus U.

Position: Director

Appointed: 17 January 2005

Resigned: 01 July 2006

John F.

Position: Director

Appointed: 08 July 2002

Resigned: 12 March 2003

D de Carlside Limited

Position: Secretary

Appointed: 01 April 2002

Resigned: 31 December 2006

James N.

Position: Director

Appointed: 18 May 2000

Resigned: 17 August 2010

Edward B.

Position: Director

Appointed: 18 May 2000

Resigned: 17 August 2010

Dermot J.

Position: Director

Appointed: 18 June 1999

Resigned: 25 February 2011

John M.

Position: Director

Appointed: 18 June 1999

Resigned: 12 September 2005

Povl V.

Position: Director

Appointed: 18 June 1999

Resigned: 31 March 2002

Jeffrey S.

Position: Director

Appointed: 18 June 1999

Resigned: 31 December 2003

Theodorus P.

Position: Director

Appointed: 18 June 1999

Resigned: 01 July 2005

Arunlex Limited

Position: Corporate Secretary

Appointed: 25 March 1999

Resigned: 01 April 2002

Arunlex Limited

Position: Corporate Director

Appointed: 25 March 1999

Resigned: 18 June 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Teleperformance Holdings Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Teleperformance Holdings Limited

Spectrum House Bond Street, Bristol, BS1 3LG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4032641
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cogent Communications	October 30, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	113 001	113 001
Net Assets Liabilities	113 001	113 001

Other
Current Asset Investments	113 001	113 001
Net Current Assets Liabilities	113 001	113 001
Total Assets Less Current Liabilities	113 001	113 001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 30th, June 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2016 filed on: 12th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th May 2016: 0.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2015 filed on: 5th, May 2015	annual return	Free Download
SH01	Statement of Capital on 5th May 2015: 0.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2014 filed on: 24th, April 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 13th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2013 filed on: 24th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2012 filed on: 2nd, May 2012	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2011 filed on: 30th, March 2011	annual return	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 10th, February 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2010 filed on: 9th, June 2010	annual return	Free Download (63 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 10th, June 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th August 2008 with complete member list filed on: 4th, August 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 14th, March 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, June 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, June 2007	accounts	Free Download (23 pages)
363s	Annual return drawn up to 11th June 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (26 pages)
363s	Annual return drawn up to 11th June 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (26 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 29th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 29th, June 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2005 filed on: 1st, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 1st, June 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 23rd, September 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 23rd, September 2004	accounts	Free Download (18 pages)
363a	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (16 pages)
363a	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 13th, November 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 13th, November 2003	accounts	Free Download (20 pages)
363a	Annual return drawn up to 7th May 2003 with complete member list filed on: 7th, May 2003	annual return	Free Download (73 pages)
363a	Annual return drawn up to 7th May 2003 with complete member list filed on: 7th, May 2003	annual return	Free Download (73 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 16th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 16th, October 2002	accounts	Free Download (19 pages)
363a	Annual return drawn up to 1st May 2002 with complete member list filed on: 1st, May 2002	annual return	Free Download (55 pages)
363a	Annual return drawn up to 1st May 2002 with complete member list filed on: 1st, May 2002	annual return	Free Download (55 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 17th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 17th, October 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 30th March 2001 with complete member list filed on: 30th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th March 2001 with complete member list filed on: 30th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 30th March 2001	annual return
AA	Full accounts for the period ending 30th June 2000 filed on: 28th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 28th, January 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 26th April 2000 with complete member list filed on: 26th, April 2000	annual return	Free Download (12 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 26/04/00	annual return
363s	Annual return drawn up to 26th April 2000 with complete member list filed on: 26th, April 2000	annual return	Free Download (12 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 26/04/00	annual return
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 10th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 10th, August 1999	accounts	Free Download (1 page)

Becogent Limited BRISTOL

Becogent Limited Address / Contact

Company Information / Profile

Company staff

Gary S.

Karl W.

Matthew S.

Jason P.

Alistair N.

Dominic D.

Jeffrey S.

Andrew A.

Rachel R.

Peter C.

Jacqueline L.

John D.

Robert Y.

Katrine Y.

Katrine Y.

Julie M.

Charles B.

Paulus U.

John F.

D de Carlside Limited

James N.

Edward B.

Dermot J.

John M.

Povl V.

Jeffrey S.

Theodorus P.

Arunlex Limited

Arunlex Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us