BECG LIMITED
Non-Trading
General Information
NAME
BECG LIMITED
COMPANY NUMBER
02393011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/06/1989
(35 years and 6 months old)
WEBSITE
https://www.remarkablegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/11/2017
27/06/2023
BECG INFRASTRUCTURE & ENERGY LIMITED
View all previous names
LONDON
EC4N 8BJ
Telephone: 01617868000
TPS: No
8-10 Mansion House Place
LONDON
EC4N 8BJ
Telephone: 7868000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BECG INFRASTRUCTURE & ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Carl Nigel Daruvalla (926295916) Appointed |
Credit Risk Overview
Want to learn more about BECG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2014 - Present (10 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/10/2014 - Present (10 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
25/01/2024 - Present (10 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/06/1991 - 25/06/1993 (2years) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 07/06/1991 - 22/10/2014 (23 years and 4 months) Secretary: 07/06/1991 - 22/10/2014 (23 years and 4 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BECG INFRASTRUCTURE & ENERGY LIMITED | Non-Trading | View Report |
| BECG LIMITED | Active - Accounts Filed | View Report |
| LIBERTY ONE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| REMARKABLE GROUP LIMITED | Non-Trading | View Report |
| SEAMILE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Carl Nigel Daruvalla (926295916) Appointed |
| 09/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 02/02/2021 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 13/09/2019 | Julian Edward Isaacson (904438509) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 13/02/2017 | New Board Member Julian Edward Isaacson (904438509) Appointed |
| 07/02/2017 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 04/04/2016 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Accounts filed |
| 20/11/2014 | New Board Member Richard Mark George (913392729) Appointed |
| 20/11/2014 | Change in Reg. Office |
| 20/11/2014 | New Board Member Stephen Paul Pomeroy (916645540) Appointed |
| 20/11/2014 | Philipa Esther Kershaw (900423434) has left the board |
| 20/11/2014 | Alexander Anthony Doyle (900423435) has left the board |
| 20/11/2014 | Ian Edward Rutherford (901709147) has left the board |
| 30/06/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 12/08/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
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