BECFORD DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

12089178

Incorporation date

06/07/2019

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2019)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (4 pages)

12/09/2024

Application to strike the company off the register

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06/09/2024

Satisfaction of charge 120891780003 in full

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

12/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

14/03/2023

Change of details for Mr Christos Dimitriadis as a person with significant control on 2023-03-14

View PDF (2 pages)

14/03/2023

Director's details changed for Mr Christos Dimitriadis on 2023-03-14

View PDF (2 pages)

14/02/2023

Cessation of Grand City Properties S.A. as a person with significant control on 2023-01-31

View PDF (1 pages)

14/02/2023

Notification of Christos Dimitriadis as a person with significant control on 2023-01-31

View PDF (2 pages)

14/02/2023

Notification of Tamas Mark as a person with significant control on 2023-01-31

View PDF (2 pages)

14/02/2023

Notification of Denis Lavrut as a person with significant control on 2023-01-31

View PDF (2 pages)

14/02/2023

Notification of Ahmed Tayane as a person with significant control on 2023-01-31

View PDF (2 pages)

08/02/2023

Resolutions

View PDF (27 pages)

01/02/2023

Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Mr Christos Dimitriadis as a director on 2023-01-31

View PDF (2 pages)

01/02/2023

Termination of appointment of Russell Steven Coetzee as a director on 2023-01-31

View PDF (1 pages)

01/02/2023

Registration of charge 120891780003, created on 2023-01-31

View PDF (53 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

18/10/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

08/06/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-05-06

View PDF (2 pages)

29/03/2022

Previous accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

09/02/2022

Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-09

View PDF (1 pages)

17/12/2021

Total exemption full accounts made up to 2020-07-31

View PDF (19 pages)

01/11/2021

Termination of appointment of Odelya Vazana as a director on 2021-09-01

View PDF (1 pages)

02/09/2021

Appointment of Mr Russell Steven Coetzee as a director on 2021-09-01

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

17/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2021

Registered office address changed from Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER England to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 2021-01-20

View PDF (1 pages)

22/07/2020

Cessation of Martin Christopher Tynan as a person with significant control on 2020-07-17

View PDF (1 pages)

22/07/2020

Cessation of Patrick George Lyons as a person with significant control on 2020-07-17

View PDF (1 pages)

22/07/2020

Termination of appointment of Martin Christopher Tynan as a director on 2020-07-17

View PDF (1 pages)

22/07/2020

Termination of appointment of Patrick George Lyons as a director on 2020-07-17

View PDF (1 pages)

22/07/2020

Appointment of Odelia Vazana as a director on 2020-07-17

View PDF (2 pages)

22/07/2020

Notification of Grand City Properties S.A. as a person with significant control on 2020-07-17

View PDF (2 pages)

22/07/2020

Registered office address changed from 107 Bell Street London NW1 6TL England to Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 2020-07-22

View PDF (1 pages)

22/07/2020

Satisfaction of charge 120891780002 in full

View PDF (1 pages)

22/07/2020

Satisfaction of charge 120891780001 in full

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

02/10/2019

Registration of charge 120891780001, created on 2019-09-30

View PDF (20 pages)

02/10/2019

Registration of charge 120891780002, created on 2019-09-30

View PDF (29 pages)

06/07/2019

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/05/2025

Last change occurred

31/12/2023

Accounts

Unaudited abridged

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Dimitriadis, Christos	Director	31/01/2023 - Present	303
Mr Martin Christopher Tynan	Director	06/07/2019 - 17/07/2020	137
Mr Patrick George Lyons	Director	06/07/2019 - 17/07/2020	110
Coetzee, Russell Steven	Director	01/09/2021 - 31/01/2023	229
Vazana, Odelya	Director	17/07/2020 - 01/09/2021	75

Persons with Significant Control

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

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Description

About BECFORD DEVELOPMENTS LIMITED

BECFORD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 06/07/2019 with the registered office located at 60 Welbeck Street, London W1G 9XB. 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 BECFORD DEVELOPMENTS LIMITED?

BECFORD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 06/07/2019 and dissolved on 10/12/2024.

Where is BECFORD DEVELOPMENTS LIMITED located?

BECFORD DEVELOPMENTS LIMITED is registered at 60 Welbeck Street, London W1G 9XB.

What does BECFORD DEVELOPMENTS LIMITED do?

BECFORD DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BECFORD DEVELOPMENTS LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.