Becker Family Ltd is a private limited company situated at 65 Wrentham Avenue, Queen's Park, London NW10 3HN. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-05, this 6-year-old company is run by 2 directors.
Director Nicole B., appointed on 20 July 2017. Director Markus B., appointed on 05 June 2017.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "performing arts" (SIC: 90010), "buying and selling of own real estate" (SIC: 68100). According to official information there was a name change on 2017-08-29 and their previous name was Consulex Uk Ltd.
The latest confirmation statement was sent on 2022-11-23 and the deadline for the following filing is 2023-12-07. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 65 Wrentham Avenue |
| Office Address2 | Queen's Park |
| Town | London |
| Post code | NW10 3HN |
| Country of origin | United Kingdom |
| Registration Number | 10803261 |
| Date of Incorporation | Mon, 5th Jun 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Performing arts |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 20 July 2017
Position: Director
Appointed: 05 June 2017
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Markus B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicole B. This PSC owns 25-50% shares and has 25-50% voting rights.
Markus B.
| Notified on | 5 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicole B.
| Notified on | 1 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Consulex Uk | August 29, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 43 414 | 43 334 | 86 164 | 34 373 | 28 763 | 4 202 |
| Current Assets | 69 873 | 44 275 | 86 510 | 34 534 | 29 376 | 4 204 |
| Debtors | 26 459 | 941 | 346 | 161 | 613 | 2 |
| Net Assets Liabilities | 95 780 | 90 057 | 67 870 | 33 855 | 233 | 946 |
| Other Debtors | 303 | 493 | 346 | |||
| Property Plant Equipment | 2 233 | 2 664 | 2 315 | 763 | 1 798 | 1 054 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 447 | 1 069 | 2 762 | 4 521 | 4 731 | 5 691 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 680 | 1 053 | 1 344 | 208 | 2 481 | 216 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 23 777 | 2 892 | ||||
| Creditors | 44 502 | 74 985 | 86 768 | 67 397 | 96 699 | 70 212 |
| Fixed Assets | 70 833 | 121 273 | 68 424 | 66 863 | 67 898 | 67 154 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 447 | 622 | 1 693 | 1 760 | 1 339 | 960 |
| Investments | 118 609 | 66 109 | 66 100 | 66 100 | 66 100 | |
| Investments Fixed Assets | 68 600 | 118 609 | 66 109 | 66 100 | 66 100 | 66 100 |
| Net Current Assets Liabilities | 25 371 | -30 710 | -258 | -32 863 | -67 323 | -66 008 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 16 971 | 71 943 | 86 768 | 67 397 | 96 699 | 70 212 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 129 | |||||
| Other Disposals Property Plant Equipment | 1 236 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 2 680 | 3 733 | 5 077 | 5 285 | 6 529 | 6 745 |
| Provisions For Liabilities Balance Sheet Subtotal | 424 | 506 | 296 | 145 | 342 | 200 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 424 | 506 | 296 | 145 | 342 | 200 |
| Total Assets Less Current Liabilities | 96 204 | 90 563 | 68 166 | 34 000 | 575 | 1 146 |
| Trade Creditors Trade Payables | 3 754 | 150 | ||||
| Trade Debtors Trade Receivables | 26 156 | 448 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 23rd Nov 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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