Becquerel Partners Limited LONDON


Becquerel Partners Limited is a private limited company registered at 169 Portland Road, London W11 4LR. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-12-07, this 3-year-old company is run by 2 directors.
Director Joaquin V., appointed on 01 May 2023. Director Harry B., appointed on 07 December 2020.
The company is officially categorised as "environmental consulting activities" (SIC code: 74901).
The last confirmation statement was sent on 2022-12-06 and the date for the following filing is 2023-12-20. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Becquerel Partners Limited Address / Contact

Office Address 169 Portland Road
Town London
Post code W11 4LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13068415
Date of Incorporation Mon, 7th Dec 2020
Industry Environmental consulting activities
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Joaquin V.

Position: Director

Appointed: 01 May 2023

Harry B.

Position: Director

Appointed: 07 December 2020

James J.

Position: Director

Appointed: 19 April 2022

Resigned: 02 October 2023

Richard B.

Position: Director

Appointed: 07 December 2020

Resigned: 08 January 2021

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Harry B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Karbo Capital Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Richard B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Harry B.

Notified on 7 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karbo Capital Ltd

14 St. Quintin Avenue, London, W10 6NU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14014409
Notified on 15 April 2022
Ceased on 1 May 2023
Nature of control: 25-50% shares

Richard B.

Notified on 7 December 2020
Ceased on 8 January 2021
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 2021-12-312023-03-31
Balance Sheet
Current Assets630 961
Net Assets Liabilities65 699
Cash Bank On Hand6 
Other
Version Production Software 1
Average Number Employees During Period33
Creditors 25 262
Net Current Assets Liabilities65 699
Total Assets Less Current Liabilities65 699
Number Shares Allotted6 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 26th, March 2024
Free Download (3 pages)

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