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BECSAM LIMITED

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BECSAM LIMITED

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Key Data

Status

Liquidation

Company No.

04462919

Incorporation date

17/06/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BDCopy
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See on map
Latest events (Record since 17/06/2002)
dot icon05/02/2026
Declaration of solvency
View PDF (7 pages)
dot icon05/02/2026
Resolutions
View PDF (1 pages)
dot icon05/02/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/02/2026
Registered office address changed from 5 Lionel Avenue Wendover Buckinghamshire HP22 6LL to C/O Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 2026-02-05
View PDF (3 pages)
dot icon11/07/2025
Director's details changed for Mr Nicholas Michael Caplan on 2002-06-17
View PDF (1 pages)
dot icon03/06/2025
Confirmation statement made on 2025-06-03 with no updates
View PDF (3 pages)
dot icon19/12/2024
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-03 with no updates
View PDF (3 pages)
dot icon17/12/2023
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon03/06/2023
Confirmation statement made on 2023-06-03 with no updates
View PDF (3 pages)
dot icon12/03/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-03 with no updates
View PDF (3 pages)
dot icon26/12/2021
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-03 with updates
View PDF (3 pages)
dot icon28/10/2020
Unaudited abridged accounts made up to 2020-06-30
View PDF (9 pages)
dot icon03/06/2020
Confirmation statement made on 2020-06-03 with no updates
View PDF (3 pages)
dot icon09/10/2019
Unaudited abridged accounts made up to 2019-06-30
View PDF (8 pages)
dot icon18/06/2019
Confirmation statement made on 2019-06-17 with no updates
View PDF (3 pages)
dot icon22/03/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/12/2018
Unaudited abridged accounts made up to 2018-06-30
View PDF (8 pages)
dot icon18/06/2018
Confirmation statement made on 2018-06-17 with no updates
View PDF (3 pages)
dot icon23/09/2017
Micro company accounts made up to 2017-06-30
View PDF (7 pages)
dot icon25/06/2017
Confirmation statement made on 2017-06-17 with updates
View PDF (6 pages)
dot icon24/09/2016
Micro company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon28/06/2016
Statement of capital following an allotment of shares on 2016-06-10
View PDF (8 pages)
dot icon21/06/2016
Resolutions
View PDF (26 pages)
dot icon18/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (10 pages)
dot icon05/07/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon07/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon27/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon24/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon25/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon25/06/2010
Annual return made up to 2010-06-17 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2010
Director's details changed for Julie Carolyn Caplan on 2010-06-17
View PDF (2 pages)
dot icon25/06/2010
Director's details changed for Nicholas Michael Caplan on 2010-06-17
View PDF (2 pages)
dot icon28/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon27/06/2009
Return made up to 17/06/09; full list of members
View PDF (4 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon21/07/2008
Return made up to 17/06/08; full list of members
View PDF (4 pages)
dot icon21/07/2008
Registered office changed on 21/07/2008 from 30 high street wendover buckinghamshire HP22 6EA
View PDF (1 pages)
dot icon21/07/2008
Location of debenture register
View PDF (1 pages)
dot icon21/07/2008
Location of register of members
View PDF (1 pages)
dot icon08/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon18/07/2007
Return made up to 17/06/07; full list of members
View PDF (2 pages)
dot icon04/06/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon20/07/2006
Return made up to 17/06/06; full list of members
View PDF (2 pages)
dot icon05/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon04/07/2005
Return made up to 17/06/05; full list of members
View PDF (7 pages)
dot icon29/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon02/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/06/2004
Return made up to 17/06/04; full list of members
View PDF (7 pages)
dot icon20/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon18/07/2003
Return made up to 17/06/03; full list of members
View PDF (7 pages)
dot icon10/04/2003
Ad 07/03/03--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon06/11/2002
Ad 17/06/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon06/11/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/11/2002
New director appointed
View PDF (2 pages)
dot icon18/07/2002
Secretary resigned
View PDF (1 pages)
dot icon18/07/2002
Director resigned
View PDF (1 pages)
dot icon17/06/2002
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.50M
-
0.00
-
-
2022
2
1.49M
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
17/06/2002 - 17/06/2002
1441
A.C. Directors Limited
Nominee Director
17/06/2002 - 17/06/2002
1402
Caplan, Nicholas Michael
Director
17/06/2002 - Present
5
Caplan, Julie Carolyn
Secretary
17/06/2002 - Present
-
Caplan, Julie Carolyn
Director
17/06/2002 - Present
-

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 BECSAM LIMITED

BECSAM LIMITED is an(a) Liquidation company incorporated on 17/06/2002 with the registered office located at C/O Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD. There are currently 3 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 BECSAM LIMITED?

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BECSAM LIMITED is currently Liquidation. It was registered on 17/06/2002 .

Where is BECSAM LIMITED located?

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BECSAM LIMITED is registered at C/O Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD.

What does BECSAM LIMITED do?

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BECSAM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BECSAM LIMITED?

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The latest filing was on 05/02/2026: Declaration of solvency.