BECRYPT LIMITED

Key Data

Status

Active

Company No.

04328430

Incorporation date

26/11/2001

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/11/2001)

24/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (30 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (6 pages)

20/01/2025

Appointment of Mr Gavin John Newport as a director on 2025-01-20

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (6 pages)

11/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (30 pages)

30/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (6 pages)

21/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (29 pages)

19/05/2023

Resolutions

View PDF (3 pages)

23/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (6 pages)

09/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (29 pages)

01/09/2022

Director's details changed for Mr Nicholas Hopkinson on 2022-09-01

View PDF (2 pages)

01/09/2022

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)

01/09/2022

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)

01/09/2022

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)

25/08/2022

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)

02/02/2022

Termination of appointment of Gerard Thomas Cantwell as a director on 2022-01-19

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (6 pages)

05/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (30 pages)

11/08/2021

Appointment of Mr Nicholas Scott as a secretary on 2021-08-01

View PDF (2 pages)

11/08/2021

Appointment of Mr Nicholas Roger Scott as a director on 2021-08-01

View PDF (2 pages)

01/06/2021

Termination of appointment of Charles John Colwell as a director on 2021-05-31

View PDF (1 pages)

01/06/2021

Termination of appointment of Charles John Colwell as a secretary on 2021-05-31

View PDF (1 pages)

16/02/2021

Appointment of Mr Nicholas Hopkinson as a director on 2021-01-01

View PDF (2 pages)

16/02/2021

Appointment of Mr Gerard Thomas Cantwell as a director on 2021-01-01

View PDF (2 pages)

11/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (28 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

27/05/2020

Termination of appointment of Stephen Gerard Bellamy as a director on 2020-03-31

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

09/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (28 pages)

17/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (31 pages)

03/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

20/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

23/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (25 pages)

01/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

26/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (8 pages)

14/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

20/04/2015

Termination of appointment of Nigel Williamson Lee as a director on 2015-04-15

View PDF (1 pages)

20/04/2015

Termination of appointment of Brett Jonathan Denly as a director on 2015-03-31

View PDF (1 pages)

15/04/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (9 pages)

12/08/2014

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)

11/08/2014

Group of companies' accounts made up to 2014-02-28

View PDF (23 pages)

06/08/2014

Resolutions

View PDF (22 pages)

06/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (9 pages)

06/12/2013

Director's details changed for Mr David Gary Thomas on 2012-07-31

View PDF (2 pages)

28/11/2013

Group of companies' accounts made up to 2013-02-28

View PDF (23 pages)

28/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (9 pages)

22/11/2012

Group of companies' accounts made up to 2012-02-29

View PDF (23 pages)

21/09/2012

Appointment of Mr Brett Jonathan Denly as a director on 2012-09-17

View PDF (2 pages)

18/09/2012

Appointment of Mr Charles John Colwell as a secretary on 2012-09-17

View PDF (1 pages)

18/09/2012

Appointment of Mr Charles John Colwell as a director on 2012-09-17

View PDF (2 pages)

18/09/2012

Termination of appointment of Bernard Paul Quinn as a director on 2012-07-16

View PDF (1 pages)

16/07/2012

Termination of appointment of Andrew Jonathan Varney as a director on 2012-06-22

View PDF (1 pages)

25/06/2012

Termination of appointment of Andrew Jonathan Varney as a secretary on 2012-06-22

View PDF (1 pages)

16/03/2012

Termination of appointment of Richard Paul Standish Brooks as a director on 2012-03-16

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (12 pages)

14/11/2011

Group of companies' accounts made up to 2011-02-28

View PDF (22 pages)

17/10/2011

Termination of appointment of Nicholas Peter Scully as a director on 2011-09-30

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (13 pages)

20/12/2010

Director's details changed for Mr David Gary Thomas on 2010-09-01

View PDF (2 pages)

24/11/2010

Full accounts made up to 2010-02-28

View PDF (22 pages)

19/04/2010

Appointment of Mr Nicholas Peter Scully as a director

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (11 pages)

04/01/2010

Director's details changed for Dr Bernard Parsons on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Andrew Jonathan Varney on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Mr David Gary Thomas on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Nigel Williamson Lee on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Bernard Paul Quinn on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Richard Paul Standish Brooks on 2010-01-04

View PDF (2 pages)

23/12/2009

Director's details changed for David Gary Thomas on 2009-03-01

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Andrew Jonathan Varney on 2009-05-18

View PDF (1 pages)

23/12/2009

Director's details changed for Nigel Williamson Lee on 2009-08-01

View PDF (2 pages)

23/12/2009

Director's details changed for Dr Bernard Parsons on 2009-03-01

View PDF (1 pages)

23/12/2009

Director's details changed for Richard Paul Standish Brooks on 2009-01-27

View PDF (2 pages)

23/12/2009

Secretary's details changed for Andrew Jonathan Varney on 2009-05-18

View PDF (2 pages)

21/10/2009

Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 2009-10-21

View PDF (1 pages)

08/08/2009

Full accounts made up to 2009-02-28

View PDF (16 pages)

26/05/2009

Director and secretary appointed andrew jonathan varney

View PDF (1 pages)

18/02/2009

Director appointed stephen gerard bellamy

View PDF (2 pages)

07/02/2009

Appointment terminated director and secretary leslie milne

View PDF (1 pages)

02/02/2009

Director appointed richard paul standish brooks

View PDF (1 pages)

02/01/2009

Return made up to 26/11/08; full list of members

View PDF (10 pages)

02/01/2009

Location of register of members

View PDF (1 pages)

02/12/2008

Resolutions

View PDF (7 pages)

02/12/2008

Gbp ic 223/176\17/11/08\gbp sr [email protected]=47\

View PDF (2 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/06/2008

Full accounts made up to 2008-02-29

View PDF (16 pages)

21/05/2008

Appointment terminated director david holman

View PDF (1 pages)

14/12/2007

Return made up to 26/11/07; full list of members

View PDF (11 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Full accounts made up to 2007-02-28

View PDF (15 pages)

27/02/2007

Auditor's resignation

View PDF (1 pages)

20/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

S-div 14/12/06

View PDF (1 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (15 pages)

15/12/2006

Full accounts made up to 2006-02-28

View PDF (15 pages)

12/12/2006

Return made up to 26/11/06; full list of members

View PDF (11 pages)

27/07/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 26/11/05; full list of members

View PDF (10 pages)

16/12/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

11/12/2004

Return made up to 26/11/04; full list of members

View PDF (10 pages)

28/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

03/09/2004

Secretary resigned

View PDF (1 pages)

03/09/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Accounting reference date extended from 30/11/03 to 29/02/04

View PDF (1 pages)

01/03/2004

Registered office changed on 01/03/04 from: 56 dawlish avenue palmers green london N13 4HP

View PDF (1 pages)

24/12/2003

Return made up to 26/11/03; full list of members

View PDF (10 pages)

10/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

04/12/2002

Return made up to 26/11/02; full list of members

View PDF (9 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (14 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2002

Memorandum and Articles of Association

View PDF (10 pages)

15/04/2002

Certificate of change of name

View PDF (3 pages)

15/04/2002

Ad 09/04/02--------- £ si 96@1=96 £ ic 100/196

View PDF (4 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

New director appointed

View PDF (2 pages)

04/12/2001

Ad 26/11/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/12/2001

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)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Mr David Gary Thomas	Director	22/11/2005 - Present	1
Scott, Nicholas Roger	Director	01/08/2021 - Present	11
Hopkinson, Nicholas	Director	01/01/2021 - Present	2
Holman, David	Director	09/04/2002 - 21/04/2008	2
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	26/11/2001 - 26/11/2001	917

Persons with Significant Control

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

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Description

About BECRYPT LIMITED

BECRYPT LIMITED is an(a) 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 6 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?

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

Where is BECRYPT LIMITED located?

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

What does BECRYPT LIMITED do?

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

What is the latest filing for BECRYPT LIMITED?

The latest filing was on 24/11/2025: Group of companies' accounts made up to 2025-03-31.