BECONCIERGE LTD

Key Data

Status

Active

Company No.

09446110

Incorporation date

18/02/2015

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2015)

13/11/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

16/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/02/2025

Director's details changed for Mr Filippo Torriani on 2024-10-24

View PDF (2 pages)

18/02/2025

Director's details changed for Mr Filippo Torriani on 2024-10-24

View PDF (2 pages)

18/02/2025

Notification of Q International Holdings Ltd as a person with significant control on 2024-05-17

View PDF (2 pages)

18/02/2025

Cessation of Monti Matteo as a person with significant control on 2024-05-17

View PDF (1 pages)

18/02/2025

Change of details for Mr Filippo Torriani as a person with significant control on 2024-05-17

View PDF (2 pages)

18/02/2025

Change of details for Mr Filippo Torriani as a person with significant control on 2024-10-24

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

02/08/2023

Change of details for Mr Filippo Torriani as a person with significant control on 2023-06-01

View PDF (2 pages)

21/07/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

28/02/2023

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

18/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

10/11/2022

Change of details for Mr Monti Matteo as a person with significant control on 2022-11-01

View PDF (2 pages)

10/11/2022

Change of details for Mr Monti Matteo as a person with significant control on 2022-11-01

View PDF (2 pages)

10/11/2022

Change of details for Mr Monti Matteo as a person with significant control on 2022-11-01

View PDF (2 pages)

09/11/2022

Change of details for Mr Filippo Torriani as a person with significant control on 2022-11-01

View PDF (2 pages)

09/11/2022

Change of details for Mr Monti Matteo as a person with significant control on 2022-11-01

View PDF (2 pages)

13/10/2022

Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 2022-10-13

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

08/11/2021

Micro company accounts made up to 2021-02-28

View PDF (7 pages)

28/07/2021

Change of details for Mr Filippo Torriani as a person with significant control on 2021-07-28

View PDF (2 pages)

28/07/2021

Change of details for Mr Monti Matteo as a person with significant control on 2021-07-28

View PDF (2 pages)

28/07/2021

Registered office address changed from Office G2 the Shepherds Building Rockley Road London England W14 0DA England to 505 Pinner Road Harrow Middlesex HA2 6EH on 2021-07-28

View PDF (1 pages)

28/07/2021

Director's details changed for Mr Filippo Torriani on 2021-07-28

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2020-02-29

View PDF (6 pages)

05/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

07/08/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

26/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

01/03/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

01/11/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

16/06/2017

Director's details changed for Mr Filippo Torriani on 2017-06-16

View PDF (2 pages)

01/06/2017

Registered office address changed from 87 Berrymead Gardens London W3 8AB England to Office G2 the Shepherds Building Rockley Road London England W14 0DA on 2017-06-01

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

04/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (3 pages)

22/03/2016

Registered office address changed from 1 Lyric Square London W6 0NB England to 87 Berrymead Gardens London W3 8AB on 2016-03-22

View PDF (1 pages)

18/02/2015

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.02K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Torriani, Filippo	Director	18/02/2015 - Present	6

Persons with Significant Control

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

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Description

About BECONCIERGE LTD

BECONCIERGE LTD is an(a) Active company incorporated on 18/02/2015 with the registered office located at 3 Waterhouse Square, 138 - 142 Holborn, London EC1N 2SW. 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 BECONCIERGE LTD?

BECONCIERGE LTD is currently Active. It was registered on 18/02/2015 .

Where is BECONCIERGE LTD located?

BECONCIERGE LTD is registered at 3 Waterhouse Square, 138 - 142 Holborn, London EC1N 2SW.

What does BECONCIERGE LTD do?

BECONCIERGE LTD operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for BECONCIERGE LTD?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-10-13 with no updates.