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BECOGENT LIMITED

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BECOGENT LIMITED

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Key Data

Status

Active

Company No.

03742876

Incorporation date

25/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Spectrum House, Bond Street, Bristol BS1 3LGCopy
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Latest events (Record since 25/03/1999)
dot icon06/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon07/04/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon10/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon26/04/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon06/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (9 pages)
dot icon28/04/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon08/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (9 pages)
dot icon12/04/2022
Confirmation statement made on 2022-03-25 with no updates
View PDF (3 pages)
dot icon07/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon24/05/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon27/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon03/06/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon10/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon08/05/2019
Confirmation statement made on 2019-03-25 with no updates
View PDF (3 pages)
dot icon06/05/2019
Appointment of Mr Gary Slade as a director on 2019-04-02
View PDF (2 pages)
dot icon29/03/2019
Termination of appointment of Matthew John Sims as a director on 2019-03-07
View PDF (1 pages)
dot icon01/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon18/04/2018
Confirmation statement made on 2018-03-25 with no updates
View PDF (3 pages)
dot icon04/10/2017
Appointment of Mr Karl Wise as a director on 2017-09-25
View PDF (2 pages)
dot icon28/09/2017
Termination of appointment of Jason Lee Powles as a director on 2017-09-15
View PDF (1 pages)
dot icon30/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon12/04/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (6 pages)
dot icon06/10/2016
Termination of appointment of Alistair Guy Niederer as a director on 2016-09-30
View PDF (1 pages)
dot icon02/08/2016
Appointment of Mr Matthew John Sims as a director on 2016-07-19
View PDF (2 pages)
dot icon26/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon12/05/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (3 pages)
dot icon27/07/2015
Appointment of Mr Jason Lee Powles as a director on 2015-07-16
View PDF (2 pages)
dot icon27/07/2015
Termination of appointment of Andrew Charles Ashton as a director on 2015-07-09
View PDF (1 pages)
dot icon03/06/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon05/05/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon24/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (3 pages)
dot icon05/07/2013
Termination of appointment of Jacqueline Lowe as a director
View PDF (1 pages)
dot icon21/06/2013
Statement of company's objects
View PDF (2 pages)
dot icon21/06/2013
Statement of capital on 2013-06-21
View PDF (4 pages)
dot icon21/06/2013
Statement by directors
View PDF (1 pages)
dot icon21/06/2013
Solvency statement dated 18/06/13
View PDF (1 pages)
dot icon21/06/2013
Resolutions
View PDF (39 pages)
dot icon13/05/2013
Termination of appointment of Dominic Dato as a director
View PDF (1 pages)
dot icon13/05/2013
Termination of appointment of Dominic Dato as a director
View PDF (1 pages)
dot icon13/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (12 pages)
dot icon24/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2013
Director's details changed for Mr Dominic Dato on 2013-03-25
View PDF (2 pages)
dot icon23/04/2013
Director's details changed for Mr Andrew Charles Ashton on 2013-03-25
View PDF (2 pages)
dot icon21/06/2012
Full accounts made up to 2011-12-31
View PDF (20 pages)
dot icon20/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon20/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon20/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon20/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon22/05/2012
Appointment of Mr Alistair Niederer as a director
View PDF (3 pages)
dot icon16/05/2012
Registered office address changed from St James House Moon Street Bristol BS2 8QY on 2012-05-16
View PDF (1 pages)
dot icon02/05/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (9 pages)
dot icon13/04/2012
Termination of appointment of Jeffrey Smith as a director
View PDF (2 pages)
dot icon13/04/2012
Termination of appointment of Rachel Robinson as a director
View PDF (2 pages)
dot icon13/04/2012
Termination of appointment of Peter Champion as a director
View PDF (2 pages)
dot icon08/03/2012
Termination of appointment of John Devlin as a director
View PDF (2 pages)
dot icon14/07/2011
Miscellaneous
View PDF (2 pages)
dot icon30/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (24 pages)
dot icon28/02/2011
Termination of appointment of Dermot Jenkinson as a director
View PDF (1 pages)
dot icon11/02/2011
Termination of appointment of Katrine Young as a director
View PDF (1 pages)
dot icon11/02/2011
Termination of appointment of Katrine Young as a secretary
View PDF (1 pages)
dot icon10/02/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (22 pages)
dot icon02/09/2010
Appointment of Rachel Anne Robinson as a director
View PDF (3 pages)
dot icon02/09/2010
Appointment of Dominic Dato as a director
View PDF (3 pages)
dot icon02/09/2010
Appointment of Peter Richard Champion as a director
View PDF (3 pages)
dot icon02/09/2010
Appointment of Mr Andrew Charles Ashton as a director
View PDF (3 pages)
dot icon02/09/2010
Appointment of Jeffrey Smith as a director
View PDF (3 pages)
dot icon25/08/2010
Termination of appointment of James Nikrant as a director
View PDF (2 pages)
dot icon25/08/2010
Termination of appointment of Edward Bell as a director
View PDF (2 pages)
dot icon25/08/2010
Registered office address changed from Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2010-08-25
View PDF (2 pages)
dot icon23/06/2010
Statement of capital following an allotment of shares on 2010-06-21
View PDF (4 pages)
dot icon09/06/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (63 pages)
dot icon09/06/2010
Director's details changed for James Michael Nikrant on 2010-01-01
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Dermot Julian Jenkinson on 2010-01-01
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for John Devlin on 2010-01-01
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Katrine Young on 2010-01-01
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Jacqueline Anne Lowe on 2010-01-01
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Edward Bell on 2010-01-01
View PDF (2 pages)
dot icon08/06/2010
Secretary's details changed for Katrine Young on 2010-01-01
View PDF (1 pages)
dot icon25/05/2010
Resolutions
View PDF (44 pages)
dot icon13/11/2009
Particulars of a mortgage or charge / charge no: 10
View PDF (8 pages)
dot icon10/06/2009
Full accounts made up to 2008-12-31
View PDF (22 pages)
dot icon21/05/2009
Return made up to 25/03/09; change of members
View PDF (8 pages)
dot icon21/05/2009
Director and secretary's change of particulars / katrine young / 15/05/2009
View PDF (1 pages)
dot icon21/05/2009
Director's change of particulars / edward bell / 25/10/2007
View PDF (1 pages)
dot icon04/08/2008
Return made up to 25/03/08; change of members
View PDF (9 pages)
dot icon18/03/2008
Resolutions
View PDF (1 pages)
dot icon14/03/2008
Full accounts made up to 2007-12-31
View PDF (22 pages)
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (1 pages)
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon17/07/2007
Director resigned
View PDF (1 pages)
dot icon16/06/2007
Full accounts made up to 2006-12-31
View PDF (23 pages)
dot icon11/06/2007
Return made up to 25/03/07; full list of members
View PDF (26 pages)
dot icon01/03/2007
New secretary appointed
View PDF (1 pages)
dot icon27/02/2007
Nc inc already adjusted 20/12/06
View PDF (2 pages)
dot icon27/02/2007
Memorandum and Articles of Association
View PDF (36 pages)
dot icon27/02/2007
Resolutions
View PDF (2 pages)
dot icon27/02/2007
Resolutions
View PDF (0 pages)
dot icon27/02/2007
Resolutions
View PDF (2 pages)
dot icon18/02/2007
Secretary resigned
View PDF (1 pages)
dot icon12/02/2007
Resolutions
View PDF (0 pages)
dot icon12/02/2007
Resolutions
View PDF (0 pages)
dot icon12/02/2007
Resolutions
View PDF (38 pages)
dot icon12/02/2007
£ nc 1373500/1373639 20/12/06
View PDF (1 pages)
dot icon12/01/2007
New director appointed
View PDF (2 pages)
dot icon22/12/2006
New director appointed
View PDF (1 pages)
dot icon15/11/2006
Director resigned
View PDF (1 pages)
dot icon27/09/2006
Director resigned
View PDF (1 pages)
dot icon06/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/07/2006
Director resigned
View PDF (1 pages)
dot icon07/07/2006
New director appointed
View PDF (1 pages)
dot icon29/06/2006
Accounting reference date extended from 30/06/06 to 31/12/06
View PDF (1 pages)
dot icon01/06/2006
Full accounts made up to 2005-06-30
View PDF (18 pages)
dot icon01/06/2006
New director appointed
View PDF (2 pages)
dot icon19/04/2006
Return made up to 25/03/06; full list of members
View PDF (6 pages)
dot icon28/03/2006
Registered office changed on 28/03/06 from: c/o peachey & co 95 aldwych london WC2B 4JF
View PDF (2 pages)
dot icon31/10/2005
Resolutions
View PDF (1 pages)
dot icon22/09/2005
Director resigned
View PDF (1 pages)
dot icon19/09/2005
Resolutions
View PDF (0 pages)
dot icon19/09/2005
Resolutions
View PDF (1 pages)
dot icon26/08/2005
New director appointed
View PDF (2 pages)
dot icon26/08/2005
New director appointed
View PDF (2 pages)
dot icon03/08/2005
Ad 30/06/05--------- £ si [email protected]=4444 £ ic 1361962/1366406
View PDF (6 pages)
dot icon11/07/2005
Director resigned
View PDF (1 pages)
dot icon30/06/2005
£ nc 1367500/1373500 20/06/05
View PDF (1 pages)
dot icon27/04/2005
Return made up to 25/03/05; bulk list available separately
View PDF (6 pages)
dot icon08/02/2005
New director appointed
View PDF (2 pages)
dot icon21/12/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon13/10/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/09/2004
Full accounts made up to 2004-06-30
View PDF (18 pages)
dot icon13/04/2004
Return made up to 25/03/04; full list of members
View PDF (16 pages)
dot icon17/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/2004
Director resigned
View PDF (1 pages)
dot icon21/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/11/2003
Resolutions
View PDF (1 pages)
dot icon13/11/2003
Full accounts made up to 2003-06-30
View PDF (20 pages)
dot icon07/05/2003
Return made up to 25/03/03; change of members
View PDF (73 pages)
dot icon09/04/2003
Director resigned
View PDF (1 pages)
dot icon07/01/2003
Resolutions
View PDF (0 pages)
dot icon07/01/2003
Resolutions
View PDF (39 pages)
dot icon11/12/2002
S-div 04/12/02
View PDF (1 pages)
dot icon16/10/2002
Full accounts made up to 2002-06-30
View PDF (19 pages)
dot icon29/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/07/2002
New director appointed
View PDF (2 pages)
dot icon01/05/2002
Return made up to 25/03/02; full list of members
View PDF (55 pages)
dot icon01/05/2002
Director resigned
View PDF (1 pages)
dot icon01/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon01/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2002
Secretary resigned
View PDF (1 pages)
dot icon18/04/2002
New secretary appointed
View PDF (2 pages)
dot icon19/12/2001
Resolutions
View PDF (1 pages)
dot icon07/12/2001
Miscellaneous
View PDF (4 pages)
dot icon09/11/2001
Ad 08/10/01--------- £ si [email protected]=876 £ ic 1358461/1359337
View PDF (4 pages)
dot icon17/10/2001
Full accounts made up to 2001-06-30
View PDF (16 pages)
dot icon11/10/2001
Resolutions
View PDF (3 pages)
dot icon11/10/2001
Resolutions
View PDF (0 pages)
dot icon11/10/2001
Resolutions
View PDF (2 pages)
dot icon11/10/2001
£ nc 1362500/1367500 08/10/01
View PDF (1 pages)
dot icon30/03/2001
Return made up to 25/03/01; full list of members
View PDF (8 pages)
dot icon28/01/2001
Full accounts made up to 2000-06-30
View PDF (14 pages)
dot icon09/11/2000
Ad 01/11/00--------- £ si [email protected]=2717 £ ic 1358368/1361085
View PDF (5 pages)
dot icon09/11/2000
Ad 01/11/00--------- £ si [email protected]=25 £ si [email protected]=4375 £ ic 1353968/1358368
View PDF (2 pages)
dot icon30/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon21/07/2000
New director appointed
View PDF (2 pages)
dot icon07/07/2000
New director appointed
View PDF (3 pages)
dot icon27/06/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/04/2000
Return made up to 25/03/00; full list of members
View PDF (12 pages)
dot icon10/04/2000
Director's particulars changed
View PDF (1 pages)
dot icon18/01/2000
Ad 25/11/99--------- £ si [email protected]=25 £ si [email protected]=4375 £ ic 1345630/1350030
View PDF (2 pages)
dot icon30/11/1999
Ad 04/11/99--------- £ si [email protected]=25 £ si [email protected]=437 £ ic 1345168/1345630
View PDF (2 pages)
dot icon18/10/1999
Memorandum and Articles of Association
View PDF (19 pages)
dot icon16/10/1999
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/10/1999
Ad 16/09/99--------- £ si [email protected]=1947 £ si [email protected]=672351 £ ic 670870/1345168
View PDF (7 pages)
dot icon24/09/1999
Ad 02/08/99--------- £ si [email protected]=5838 £ si [email protected]=660625 £ ic 4407/670870
View PDF (4 pages)
dot icon24/09/1999
Resolutions
View PDF (2 pages)
dot icon24/09/1999
Resolutions
View PDF (0 pages)
dot icon24/09/1999
Resolutions
View PDF (2 pages)
dot icon24/09/1999
£ nc 1327500/1362500 16/09/99
View PDF (1 pages)
dot icon11/08/1999
Particulars of mortgage/charge
View PDF (5 pages)
dot icon10/08/1999
Accounting reference date extended from 31/03/00 to 30/06/00
View PDF (1 pages)
dot icon10/08/1999
Resolutions
View PDF (20 pages)
dot icon10/08/1999
Resolutions
View PDF (0 pages)
dot icon10/08/1999
Resolutions
View PDF (0 pages)
dot icon10/08/1999
Resolutions
View PDF (0 pages)
dot icon10/08/1999
Resolutions
View PDF (20 pages)
dot icon10/08/1999
£ nc 12500/1327500 02/08/99
View PDF (1 pages)
dot icon05/07/1999
Director resigned
View PDF (1 pages)
dot icon05/07/1999
New director appointed
View PDF (2 pages)
dot icon05/07/1999
New director appointed
View PDF (2 pages)
dot icon05/07/1999
New director appointed
View PDF (2 pages)
dot icon05/07/1999
New director appointed
View PDF (2 pages)
dot icon05/07/1999
New director appointed
View PDF (5 pages)
dot icon28/06/1999
Ad 16/06/99--------- £ si [email protected]=4405 £ ic 2/4407
View PDF (2 pages)
dot icon28/06/1999
£ nc 12500/24900 16/06/99
View PDF (2 pages)
dot icon28/06/1999
S-div 16/06/99
View PDF (1 pages)
dot icon28/06/1999
Resolutions
View PDF (2 pages)
dot icon28/06/1999
Resolutions
View PDF (0 pages)
dot icon28/06/1999
Resolutions
View PDF (2 pages)
dot icon25/03/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Robert Greig
Director
01/07/2006 - 31/10/2006
7
Smith, Jeffrey
Director
17/08/2010 - 31/03/2012
26
Mccann, Julie
Director
11/07/2005 - 10/09/2006
6
Young, Katrine
Director
15/05/2006 - 28/01/2011
1
Jenkinson, Dermot Julian
Director
18/06/1999 - 25/02/2011
21

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BECOGENT LIMITED

BECOGENT LIMITED is an(a) Active company incorporated on 25/03/1999 with the registered office located at Spectrum House, Bond Street, Bristol BS1 3LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECOGENT LIMITED?

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BECOGENT LIMITED is currently Active. It was registered on 25/03/1999 .

Where is BECOGENT LIMITED located?

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BECOGENT LIMITED is registered at Spectrum House, Bond Street, Bristol BS1 3LG.

What does BECOGENT LIMITED do?

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BECOGENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BECOGENT LIMITED?

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The latest filing was on 06/10/2025: Accounts for a dormant company made up to 2024-12-31.