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BECRYPT LIMITED

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BECRYPT LIMITED

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Key Data

Status

Active

Company No.

04328430Copy
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Incorporation date

26/11/2001

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor (West) Albion House, 55 New Oxford Street, London WC1A 1BSCopy
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Latest events (Record since 26/11/2001)
dot icon26/08/2026
Statement of capital following an allotment of shares on 2026-07-09
View PDF (3 pages)
dot icon20/08/2026
Memorandum and Articles of Association
View PDF (14 pages)
dot icon20/08/2026
Resolutions
View PDF (1 pages)
dot icon03/06/2026
Appointment of Mr Paul Michael Stokes as a director on 2026-04-30
View PDF (2 pages)
dot icon02/06/2026
Appointment of Mr Francesco Di Sandro as a director on 2026-04-30
View PDF (2 pages)
dot icon02/06/2026
Appointment of Mr Allan David Leggetter as a director on 2026-04-30
View PDF (2 pages)
dot icon02/06/2026
Appointment of Mr Alberto Armao as a director on 2026-04-30
View PDF (2 pages)
dot icon02/06/2026
Appointment of Mr Bernard Neil Parsons as a director on 2026-04-30
View PDF (2 pages)
dot icon24/11/2025
Group of companies' accounts made up to 2025-03-31
View PDF (30 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with updates
View PDF (6 pages)
dot icon20/01/2025
Appointment of Mr Gavin John Newport as a director on 2025-01-20
View PDF (2 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-19 with updates
View PDF (6 pages)
dot icon11/11/2024
Group of companies' accounts made up to 2024-03-31
View PDF (30 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-19 with updates
View PDF (6 pages)
dot icon21/08/2023
Group of companies' accounts made up to 2023-03-31
View PDF (29 pages)
dot icon19/05/2023
Resolutions
View PDF (3 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-19 with updates
View PDF (6 pages)
dot icon09/09/2022
Group of companies' accounts made up to 2022-03-31
View PDF (29 pages)
dot icon01/09/2022
Registered office address changed from 55 1st Floor West Albion House 55 New Oxford Street London WC1A 1BS England to PO Box WC1A 1BS 55 1st Floor (West) Albion House 55 New Oxford Street London WC1A 1BS on 2022-09-01
View PDF (1 pages)
dot icon01/09/2022
Registered office address changed from PO Box WC1A 1BS 55 1st Floor (West) Albion House 55 New Oxford Street London WC1A 1BS England to Albion House 1st Floor (West) 55 New Oxford Street London WC1A 1BS on 2022-09-01
View PDF (1 pages)
dot icon01/09/2022
Registered office address changed from Albion House 1st Floor (West) 55 New Oxford Street London WC1A 1BS England to 1st Floor (West) Albion House 55 New Oxford Street London WC1A 1BS on 2022-09-01
View PDF (1 pages)
dot icon01/09/2022
Director's details changed for Mr Nicholas Hopkinson on 2022-09-01
View PDF (2 pages)
dot icon25/08/2022
Registered office address changed from 4th Floor Artillery House 11-19 Artillery Row London SW1P 1RT to 55 1st Floor West Albion House 55 New Oxford Street London WC1A 1BS on 2022-08-25
View PDF (1 pages)
dot icon02/02/2022
Termination of appointment of Gerard Thomas Cantwell as a director on 2022-01-19
View PDF (1 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-19 with updates
View PDF (6 pages)
dot icon05/10/2021
Group of companies' accounts made up to 2021-03-31
View PDF (30 pages)
dot icon11/08/2021
Appointment of Mr Nicholas Scott as a secretary on 2021-08-01
View PDF (2 pages)
dot icon11/08/2021
Appointment of Mr Nicholas Roger Scott as a director on 2021-08-01
View PDF (2 pages)
dot icon01/06/2021
Termination of appointment of Charles John Colwell as a director on 2021-05-31
View PDF (1 pages)
dot icon01/06/2021
Termination of appointment of Charles John Colwell as a secretary on 2021-05-31
View PDF (1 pages)
dot icon16/02/2021
Appointment of Mr Nicholas Hopkinson as a director on 2021-01-01
View PDF (2 pages)
dot icon16/02/2021
Appointment of Mr Gerard Thomas Cantwell as a director on 2021-01-01
View PDF (2 pages)
dot icon11/02/2021
Group of companies' accounts made up to 2020-03-31
View PDF (28 pages)
dot icon19/11/2020
Confirmation statement made on 2020-11-19 with no updates
View PDF (3 pages)
dot icon27/05/2020
Termination of appointment of Stephen Gerard Bellamy as a director on 2020-03-31
View PDF (1 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-26 with no updates
View PDF (3 pages)
dot icon09/07/2019
Group of companies' accounts made up to 2019-03-31
View PDF (28 pages)
dot icon17/12/2018
Group of companies' accounts made up to 2018-03-31
View PDF (31 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-26 with no updates
View PDF (3 pages)
dot icon28/11/2017
Confirmation statement made on 2017-11-26 with no updates
View PDF (3 pages)
dot icon20/07/2017
Group of companies' accounts made up to 2017-03-31
View PDF (29 pages)
dot icon23/12/2016
Group of companies' accounts made up to 2016-03-31
View PDF (25 pages)
dot icon01/12/2016
Confirmation statement made on 2016-11-26 with updates
View PDF (5 pages)
dot icon26/11/2015
Annual return made up to 2015-11-26 with full list of shareholders
View PDF (8 pages)
dot icon14/07/2015
Group of companies' accounts made up to 2015-03-31
View PDF (23 pages)
dot icon20/04/2015
Termination of appointment of Nigel Williamson Lee as a director on 2015-04-15
View PDF (1 pages)
dot icon20/04/2015
Termination of appointment of Brett Jonathan Denly as a director on 2015-03-31
View PDF (1 pages)
dot icon15/04/2015
Previous accounting period extended from 2015-02-28 to 2015-03-31
View PDF (1 pages)
dot icon27/11/2014
Annual return made up to 2014-11-26 with full list of shareholders
View PDF (9 pages)
dot icon12/08/2014
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to 4Th Floor Artillery House 11-19 Artillery Row London SW1P 1RT on 2014-08-12
View PDF (1 pages)
dot icon11/08/2014
Group of companies' accounts made up to 2014-02-28
View PDF (23 pages)
dot icon06/08/2014
Resolutions
View PDF (22 pages)
dot icon06/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
View PDF (9 pages)
dot icon06/12/2013
Director's details changed for Mr David Gary Thomas on 2012-07-31
View PDF (2 pages)
dot icon28/11/2013
Group of companies' accounts made up to 2013-02-28
View PDF (23 pages)
dot icon28/11/2012
Annual return made up to 2012-11-26 with full list of shareholders
View PDF (9 pages)
dot icon22/11/2012
Group of companies' accounts made up to 2012-02-29
View PDF (23 pages)
dot icon21/09/2012
Appointment of Mr Brett Jonathan Denly as a director on 2012-09-17
View PDF (2 pages)
dot icon18/09/2012
Appointment of Mr Charles John Colwell as a secretary on 2012-09-17
View PDF (1 pages)
dot icon18/09/2012
Appointment of Mr Charles John Colwell as a director on 2012-09-17
View PDF (2 pages)
dot icon18/09/2012
Termination of appointment of Bernard Paul Quinn as a director on 2012-07-16
View PDF (1 pages)
dot icon16/07/2012
Termination of appointment of Andrew Jonathan Varney as a director on 2012-06-22
View PDF (1 pages)
dot icon25/06/2012
Termination of appointment of Andrew Jonathan Varney as a secretary on 2012-06-22
View PDF (1 pages)
dot icon16/03/2012
Termination of appointment of Richard Paul Standish Brooks as a director on 2012-03-16
View PDF (1 pages)
dot icon14/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
View PDF (12 pages)
dot icon14/11/2011
Group of companies' accounts made up to 2011-02-28
View PDF (22 pages)
dot icon17/10/2011
Termination of appointment of Nicholas Peter Scully as a director on 2011-09-30
View PDF (1 pages)
dot icon21/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
View PDF (13 pages)
dot icon20/12/2010
Director's details changed for Mr David Gary Thomas on 2010-09-01
View PDF (2 pages)
dot icon24/11/2010
Full accounts made up to 2010-02-28
View PDF (22 pages)
dot icon19/04/2010
Appointment of Mr Nicholas Peter Scully as a director
View PDF (2 pages)
dot icon04/01/2010
Annual return made up to 2009-11-26 with full list of shareholders
View PDF (11 pages)
dot icon04/01/2010
Director's details changed for Dr Bernard Parsons on 2010-01-04
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Mr David Gary Thomas on 2010-01-04
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Mr Andrew Jonathan Varney on 2010-01-04
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Mr Nigel Williamson Lee on 2010-01-04
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Bernard Paul Quinn on 2010-01-04
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Mr Richard Paul Standish Brooks on 2010-01-04
View PDF (2 pages)
dot icon23/12/2009
Secretary's details changed for Andrew Jonathan Varney on 2009-05-18
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for David Gary Thomas on 2009-03-01
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Nigel Williamson Lee on 2009-08-01
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Dr Bernard Parsons on 2009-03-01
View PDF (1 pages)
dot icon23/12/2009
Director's details changed for Richard Paul Standish Brooks on 2009-01-27
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Mr Andrew Jonathan Varney on 2009-05-18
View PDF (1 pages)
dot icon21/10/2009
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 2009-10-21
View PDF (1 pages)
dot icon08/08/2009
Full accounts made up to 2009-02-28
View PDF (16 pages)
dot icon26/05/2009
Director and secretary appointed andrew jonathan varney
View PDF (1 pages)
dot icon18/02/2009
Director appointed stephen gerard bellamy
View PDF (2 pages)
dot icon07/02/2009
Appointment terminated director and secretary leslie milne
View PDF (1 pages)
dot icon02/02/2009
Director appointed richard paul standish brooks
View PDF (1 pages)
dot icon02/01/2009
Return made up to 26/11/08; full list of members
View PDF (10 pages)
dot icon02/01/2009
Location of register of members
View PDF (1 pages)
dot icon02/12/2008
Resolutions
View PDF (7 pages)
dot icon02/12/2008
Gbp ic 223/176\17/11/08\gbp sr [email protected]=47\
View PDF (2 pages)
dot icon27/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon20/06/2008
Full accounts made up to 2008-02-29
View PDF (16 pages)
dot icon21/05/2008
Appointment terminated director david holman
View PDF (1 pages)
dot icon14/12/2007
Return made up to 26/11/07; full list of members
View PDF (11 pages)
dot icon13/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/05/2007
Full accounts made up to 2007-02-28
View PDF (15 pages)
dot icon27/02/2007
Auditor's resignation
View PDF (1 pages)
dot icon20/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/01/2007
S-div 14/12/06
View PDF (1 pages)
dot icon04/01/2007
Resolutions
View PDF (0 pages)
dot icon04/01/2007
Resolutions
View PDF (0 pages)
dot icon04/01/2007
Resolutions
View PDF (0 pages)
dot icon04/01/2007
Resolutions
View PDF (15 pages)
dot icon15/12/2006
Full accounts made up to 2006-02-28
View PDF (15 pages)
dot icon12/12/2006
Return made up to 26/11/06; full list of members
View PDF (11 pages)
dot icon27/07/2006
Director resigned
View PDF (1 pages)
dot icon03/01/2006
Return made up to 26/11/05; full list of members
View PDF (10 pages)
dot icon16/12/2005
Full accounts made up to 2005-02-28
View PDF (14 pages)
dot icon14/12/2005
New director appointed
View PDF (2 pages)
dot icon14/12/2005
New director appointed
View PDF (2 pages)
dot icon14/12/2005
New director appointed
View PDF (2 pages)
dot icon22/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon11/12/2004
Return made up to 26/11/04; full list of members
View PDF (10 pages)
dot icon28/09/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon03/09/2004
New secretary appointed
View PDF (2 pages)
dot icon03/09/2004
Secretary resigned
View PDF (1 pages)
dot icon05/05/2004
Accounting reference date extended from 30/11/03 to 29/02/04
View PDF (1 pages)
dot icon01/03/2004
Registered office changed on 01/03/04 from: 56 dawlish avenue palmers green london N13 4HP
View PDF (1 pages)
dot icon24/12/2003
Return made up to 26/11/03; full list of members
View PDF (10 pages)
dot icon10/05/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (7 pages)
dot icon04/12/2002
Return made up to 26/11/02; full list of members
View PDF (9 pages)
dot icon03/10/2002
Resolutions
View PDF (14 pages)
dot icon03/10/2002
Resolutions
View PDF (0 pages)
dot icon19/09/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon07/05/2002
Memorandum and Articles of Association
View PDF (10 pages)
dot icon15/04/2002
Ad 09/04/02--------- £ si 96@1=96 £ ic 100/196
View PDF (4 pages)
dot icon15/04/2002
Certificate of change of name
View PDF (3 pages)
dot icon15/04/2002
New director appointed
View PDF (2 pages)
dot icon15/04/2002
New director appointed
View PDF (2 pages)
dot icon04/12/2001
Ad 26/11/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/12/2001
Director resigned
View PDF (1 pages)
dot icon04/12/2001
Secretary resigned
View PDF (1 pages)
dot icon04/12/2001
Registered office changed on 04/12/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
View PDF (1 pages)
dot icon04/12/2001
New director appointed
View PDF (2 pages)
dot icon04/12/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/11/2001
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/09/2026
dot iconLast statement dated
31/03/2025View PDF
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Business linkages

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Financial Ratios

BECRYPT LIMITED has not submitted financial statements

BECRYPT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

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About BECRYPT LIMITED

BECRYPT LIMITED is an Active company incorporated on 26/11/2001 with the registered office located at 1st Floor (West) Albion House, 55 New Oxford Street, London WC1A 1BS. There are currently 5 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 BECRYPT LIMITED?

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BECRYPT LIMITED is currently Active. It was registered on 26/11/2001 .

Where is BECRYPT LIMITED located?

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BECRYPT LIMITED is registered at 1st Floor (West) Albion House, 55 New Oxford Street, London WC1A 1BS.

What does BECRYPT LIMITED do?

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BECRYPT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BECRYPT LIMITED?

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The latest filing was on 26/08/2026: Statement of capital following an allotment of shares on 2026-07-09.