BECQUEREL VENTURES LIMITED

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BECQUEREL VENTURES LIMITED

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Key Data

Status

Active

Company No.

12897200

Incorporation date

22/09/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 27/10/2022)
dot icon24/10/2025
Total exemption full accounts made up to 2024-09-30
dot icon26/09/2025
Change of details for Lucia Rosello Aguilar as a person with significant control on 2025-02-02
dot icon26/09/2025
Previous accounting period shortened from 2024-09-28 to 2024-09-27
dot icon26/09/2025
Confirmation statement made on 2025-09-21 with updates
dot icon09/09/2025
Statement of capital following an allotment of shares on 2025-09-04
dot icon14/04/2025
Resolutions
dot icon03/04/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon14/03/2025
Statement of capital following an allotment of shares on 2025-03-14
dot icon06/12/2024
Appointment of Harry David De Courcy Beamish as a director on 2024-12-01
dot icon05/12/2024
Termination of appointment of Yuje Farias as a director on 2024-12-01
dot icon28/11/2024
Secretary's details changed for Elemental Company Secretary Limited on 2024-10-31
dot icon18/11/2024
Certificate of change of name
dot icon07/11/2024
Registered office address changed from PO Box 4385 12897200 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 2024-11-07
dot icon31/10/2024
Registered office address changed to PO Box 4385, 12897200 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-31
dot icon31/10/2024
Address of officer Elemental Company Secretary Limited changed to 12897200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-31
dot icon30/09/2024
Confirmation statement made on 2024-09-21 with updates
dot icon30/07/2024
Total exemption full accounts made up to 2023-09-30
dot icon15/03/2024
Statement of capital following an allotment of shares on 2024-03-12
dot icon22/02/2024
Statement of capital following an allotment of shares on 2024-02-09
dot icon13/02/2024
Registered office address changed from PO Box 4385 12897200 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 2024-02-13
dot icon29/01/2024
Termination of appointment of Farha Secretaries Ltd as a secretary on 2024-01-29
dot icon29/01/2024
Appointment of Elemental Company Secretary Limited as a secretary on 2024-01-29
dot icon19/01/2024
Confirmation statement made on 2023-09-21 with updates
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-11-24
dot icon05/12/2023
Memorandum and Articles of Association
dot icon05/12/2023
Resolutions
dot icon31/10/2023
Total exemption full accounts made up to 2022-09-30
dot icon17/08/2023
Registered office address changed to PO Box 4385, 12897200 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-17
dot icon08/08/2023
Appointment of Ms Yuje Farias as a director on 2023-08-01
dot icon28/07/2023
Termination of appointment of Lucia Rosello Aguilar as a director on 2023-07-27
dot icon29/06/2023
Previous accounting period shortened from 2022-09-29 to 2022-09-28
dot icon27/10/2022
Confirmation statement made on 2022-09-21 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£339,137.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
27/09/2025
dot iconNext due on
27/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
941.68K
-
0.00
339.14K
-
2021
1
941.68K
-
0.00
339.14K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

941.68K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

339.14K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vicent Peris, Joaquin
Director
19/11/2020 - Present
9
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
29/01/2024 - Present
462
Farias, Yuje
Director
01/08/2023 - 01/12/2024
-
Rosello Aguilar, Lucia
Director
22/09/2020 - 27/07/2023
-
Beamish, Harry David De Courcy
Director
01/12/2024 - Present
7

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 BECQUEREL VENTURES LIMITED

BECQUEREL VENTURES LIMITED is an(a) Active company incorporated on 22/09/2020 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BECQUEREL VENTURES LIMITED?

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BECQUEREL VENTURES LIMITED is currently Active. It was registered on 22/09/2020 .

Where is BECQUEREL VENTURES LIMITED located?

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BECQUEREL VENTURES LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BECQUEREL VENTURES LIMITED do?

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BECQUEREL VENTURES LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does BECQUEREL VENTURES LIMITED have?

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BECQUEREL VENTURES LIMITED had 1 employees in 2021.

What is the latest filing for BECQUEREL VENTURES LIMITED?

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The latest filing was on 24/10/2025: Total exemption full accounts made up to 2024-09-30.