BECONDALE HOUSE LIMITED

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BECONDALE HOUSE LIMITED

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Key Data

Status

Active

Company No.

07075100

Incorporation date

13/11/2009

Size

Unaudited abridged

Contacts

Registered address

Registered address

2 Highfield Drive, Ickenham, Uxbridge UB10 8ALCopy
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Latest events (Record since 13/11/2009)
dot icon09/04/2026
Change of details for Mr Mark Oliver Rader as a person with significant control on 2026-04-08
dot icon26/03/2026
Registered office address changed from 23 Becondale Road London SE19 1QJ England to 2 Highfield Drive Ickenham Uxbridge UB10 8AL on 2026-03-26
dot icon21/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon21/10/2025
Termination of appointment of Paulo Roberto Hanke Junior as a director on 2025-10-20
dot icon21/10/2025
Termination of appointment of Paulo Roberto Hanke Junior as a secretary on 2025-10-20
dot icon09/07/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon25/11/2024
Confirmation statement made on 2024-11-13 with no updates
dot icon16/08/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon20/11/2023
Confirmation statement made on 2023-11-13 with no updates
dot icon27/01/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon19/11/2022
Confirmation statement made on 2022-11-13 with no updates
dot icon09/08/2022
Micro company accounts made up to 2021-11-30
dot icon07/12/2021
Confirmation statement made on 2021-11-13 with no updates
dot icon16/03/2021
Micro company accounts made up to 2020-11-30
dot icon01/03/2021
Director's details changed for Director Mark Oliver Rader on 2021-02-26
dot icon26/02/2021
Director's details changed for Mr Paulo Roberto Hanke Junior on 2021-02-26
dot icon26/02/2021
Secretary's details changed for Mr Paulo Roberto Hanke Junior on 2021-02-26
dot icon18/12/2020
Confirmation statement made on 2020-11-13 with no updates
dot icon10/11/2020
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 23 Becondale Road London SE19 1QJ on 2020-11-10
dot icon25/08/2020
Micro company accounts made up to 2019-11-30
dot icon18/11/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon26/03/2019
Micro company accounts made up to 2018-11-30
dot icon16/11/2018
Confirmation statement made on 2018-11-13 with no updates
dot icon11/04/2018
Micro company accounts made up to 2017-11-30
dot icon13/11/2017
Confirmation statement made on 2017-11-13 with no updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-11-30
dot icon18/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon10/05/2016
Total exemption small company accounts made up to 2015-11-30
dot icon27/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon13/05/2015
Total exemption small company accounts made up to 2014-11-30
dot icon17/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon17/11/2014
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2014-11-17
dot icon08/04/2014
Total exemption small company accounts made up to 2013-11-30
dot icon06/12/2013
Annual return made up to 2013-11-13 with full list of shareholders
dot icon09/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon08/12/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon20/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon14/12/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon01/12/2011
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom on 2011-12-01
dot icon10/03/2011
Total exemption small company accounts made up to 2010-11-30
dot icon15/02/2011
Director's details changed for Mr Paulo Roberto Hanke Junior on 2011-02-15
dot icon15/02/2011
Secretary's details changed for Mr Paulo Roberto Hanke Junior on 2011-02-15
dot icon19/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon19/11/2010
Secretary's details changed for Mr Paulo Junior on 2010-11-01
dot icon19/11/2010
Director's details changed for Mr Paulo Junior on 2010-11-01
dot icon31/12/2009
Appointment of Mr Paulo Junior as a director
dot icon13/11/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£10,239.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
405.00
-
0.00
-
-
2022
1
283.00
-
0.00
10.24K
-
2022
1
283.00
-
0.00
10.24K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

283.00 £Descended-30.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.24K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Oliver Rader
Director
13/11/2009 - Present
5
Hanke Junior, Paulo Roberto
Director
31/12/2009 - 20/10/2025
3
Hanke Junior, Paulo Roberto
Secretary
13/11/2009 - 20/10/2025
-

Persons with Significant Control

1
psc login icon

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 BECONDALE HOUSE LIMITED

BECONDALE HOUSE LIMITED is an(a) Active company incorporated on 13/11/2009 with the registered office located at 2 Highfield Drive, Ickenham, Uxbridge UB10 8AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BECONDALE HOUSE LIMITED?

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BECONDALE HOUSE LIMITED is currently Active. It was registered on 13/11/2009 .

Where is BECONDALE HOUSE LIMITED located?

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BECONDALE HOUSE LIMITED is registered at 2 Highfield Drive, Ickenham, Uxbridge UB10 8AL.

What does BECONDALE HOUSE LIMITED do?

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BECONDALE HOUSE LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BECONDALE HOUSE LIMITED have?

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BECONDALE HOUSE LIMITED had 1 employees in 2022.

What is the latest filing for BECONDALE HOUSE LIMITED?

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The latest filing was on 09/04/2026: Change of details for Mr Mark Oliver Rader as a person with significant control on 2026-04-08.