BECA CAPITAL (UK) LIMITED

Key Data

Status

Active

Company No.

08611060

Incorporation date

16/07/2013

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2013)

31/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

16/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

26/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

10/07/2025

Change of details for Mr Gus Majed as a person with significant control on 2025-06-27

View PDF (2 pages)

10/07/2025

Director's details changed for Ms Catherine Lynn Gale on 2025-06-27

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

15/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

29/09/2021

Termination of appointment of Ross Wyndham Badger as a director on 2021-09-28

View PDF (1 pages)

29/09/2021

Appointment of Ms Catherine Lynn Gale as a director on 2021-09-28

View PDF (2 pages)

16/12/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

06/09/2018

Change of details for Mr Gus Majed as a person with significant control on 2016-04-06

View PDF (2 pages)

15/02/2018

Director's details changed for Mr Ross Wyndham Badger on 2018-02-15

View PDF (2 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

06/09/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/06/2016

Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-06-14

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (3 pages)

24/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/09/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (3 pages)

16/09/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

16/07/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BECA CAPITAL (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Badger, Ross Wyndham	Director	16/07/2013 - 28/09/2021	48
Gale, Catherine Lynn	Director	28/09/2021 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BECA CAPITAL (UK) LIMITED

BECA CAPITAL (UK) LIMITED is an(a) Active company incorporated on 16/07/2013 with the registered office located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECA CAPITAL (UK) LIMITED?

BECA CAPITAL (UK) LIMITED is currently Active. It was registered on 16/07/2013 .

Where is BECA CAPITAL (UK) LIMITED located?

BECA CAPITAL (UK) LIMITED is registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG.

What does BECA CAPITAL (UK) LIMITED do?

BECA CAPITAL (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BECA CAPITAL (UK) LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-12-31.