BECTIVE DAVIDSON LIMITED

Key Data

Status

Active

Company No.

02996055

Incorporation date

29/11/1994

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1994)

09/03/2026

Notification of Piya Treruangrachada as a person with significant control on 2022-08-04

View PDF (2 pages)

09/03/2026

Cessation of Bective Leslie Marsh Limited as a person with significant control on 2026-03-09

View PDF (1 pages)

03/01/2026

Termination of appointment of Neal Verman as a director on 2025-12-31

View PDF (1 pages)

17/11/2025

Termination of appointment of James Neil Mcgimpsey as a director on 2025-11-14

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

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08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

11/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (13 pages)

20/03/2025

Registered office address changed from 3rd Floor Montpelier House 106 Brompton Road London SW3 1JJ England to 61 Weymouth Street London W1G 8NR on 2025-03-20

View PDF (1 pages)

20/03/2025

Change of details for Bective Leslie Marsh Limited as a person with significant control on 2025-03-20

View PDF (2 pages)

04/01/2025

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/01/2024

Appointment of James Neil Mcgimpsey as a director on 2024-01-12

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29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

17/01/2023

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

09/01/2023

Appointment of Mr Neal Verman as a director on 2023-01-09

View PDF (2 pages)

09/01/2023

Termination of appointment of Robert Hardington Bartlett as a director on 2023-01-09

View PDF (1 pages)

14/09/2022

Registered office address changed from 126 Ladbroke Grove London W10 5NE to 3rd Floor Montpelier House 106 Brompton Road London SW3 1JJ on 2022-09-14

View PDF (1 pages)

14/09/2022

Appointment of Piya Treruangrachada as a director on 2022-08-04

View PDF (2 pages)

14/09/2022

Termination of appointment of Marie-Julie Mieke Gheysens as a director on 2022-08-04

View PDF (1 pages)

14/09/2022

Appointment of Robert Hardington Bartlett as a director on 2022-08-04

View PDF (2 pages)

03/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

04/02/2022

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

06/10/2021

Termination of appointment of Nicolas Stuart Charnock as a director on 2021-09-01

View PDF (1 pages)

10/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

04/02/2021

Director's details changed for Ms Marie-Julie Mieke Gheysens on 2020-02-05

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

13/03/2020

Appointment of Ms Marie-Julie Mieke Gheysens as a director on 2020-02-04

View PDF (2 pages)

13/03/2020

Appointment of Mr Nicolas Stuart Charnock as a director on 2020-02-04

View PDF (2 pages)

13/03/2020

Termination of appointment of Peter Justin Rickenberg as a director on 2020-02-04

View PDF (1 pages)

13/03/2020

Termination of appointment of Peter Justin Rickenberg as a secretary on 2020-02-04

View PDF (1 pages)

12/12/2019

Satisfaction of charge 1 in full

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12/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

05/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

08/01/2018

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

09/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

06/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

15/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

12/01/2015

Secretary's details changed for Mr Peter Justin Rickenberg on 2015-01-01

View PDF (1 pages)

12/01/2015

Director's details changed for Mr Peter Justin Rickenberg on 2015-01-01

View PDF (2 pages)

08/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

11/09/2014

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

11/09/2014

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

11/09/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT to 126 Ladbroke Grove London W10 5NE on 2014-09-11

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

18/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

09/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

30/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

23/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

25/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

25/01/2011

Termination of appointment of Thomas Taylour as a director

View PDF (1 pages)

07/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-07

View PDF (1 pages)

26/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/01/2009

Director appointed peter justin rickenberg

View PDF (2 pages)

03/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

27/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

19/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

18/12/2006

Location of register of members

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05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

20/12/2005

Return made up to 29/11/05; full list of members

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08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

14/10/2005

New secretary appointed

View PDF (1 pages)

12/10/2005

Registered office changed on 12/10/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Secretary's particulars changed

View PDF (1 pages)

22/12/2004

Return made up to 29/11/04; full list of members

View PDF (5 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/01/2004

Return made up to 29/11/03; full list of members

View PDF (6 pages)

07/01/2004

Location of register of members

View PDF (1 pages)

12/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

08/10/2003

Registered office changed on 08/10/03 from: 8-10 south street epsom surrey KT18 7PF

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Resolutions

View PDF (1 pages)

01/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

25/09/2003

£ ic 1000/50 27/05/03 £ sr 950@1=950

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2002

Return made up to 29/11/02; full list of members

View PDF (8 pages)

15/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

12/02/2002

Return made up to 29/11/01; full list of members

View PDF (8 pages)

05/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

02/04/2001

New director appointed

View PDF (2 pages)

08/02/2001

Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA

View PDF (1 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/01/2001

Return made up to 29/11/00; full list of members

View PDF (7 pages)

31/05/2000

Director resigned

View PDF (1 pages)

13/12/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

13/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

10/12/1999

New director appointed

View PDF (2 pages)

20/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

02/03/1999

Return made up to 29/11/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

04/12/1997

Return made up to 29/11/97; no change of members

View PDF (4 pages)

24/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

23/12/1996

Director's particulars changed

View PDF (1 pages)

23/12/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

10/01/1996

Ad 27/11/95--------- £ si 998@1

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10/01/1996

Return made up to 29/11/95; full list of members

View PDF (6 pages)

27/07/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

08/01/1995

New director appointed

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08/01/1995

Director resigned;new director appointed

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08/01/1995

Secretary resigned;new secretary appointed;director resigned

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08/01/1995

Registered office changed on 08/01/95 from: 33 crwys road cardiff CF2 4YF

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08/01/1995

Nc inc already adjusted 16/12/94

View PDF (1 pages)

08/01/1995

Resolutions

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08/01/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

30/12/1994

Certificate of change of name

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29/11/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bartlett, Robert Hardington	Director	04/08/2022 - 09/01/2023	20
Treruangrachada, Piya	Director	04/08/2022 - Present	6
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/11/1994 - 16/12/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	29/11/1994 - 16/12/1994	16826
Davidson, Jeremy Michael	Director	16/12/1994 - 31/03/2003	6

Persons with Significant Control

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

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Description

About BECTIVE DAVIDSON LIMITED

BECTIVE DAVIDSON LIMITED is an(a) Active company incorporated on 29/11/1994 with the registered office located at 61 Weymouth Street, London W1G 8NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECTIVE DAVIDSON LIMITED?

BECTIVE DAVIDSON LIMITED is currently Active. It was registered on 29/11/1994 .

Where is BECTIVE DAVIDSON LIMITED located?

BECTIVE DAVIDSON LIMITED is registered at 61 Weymouth Street, London W1G 8NR.

What does BECTIVE DAVIDSON LIMITED do?

BECTIVE DAVIDSON LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BECTIVE DAVIDSON LIMITED?

The latest filing was on 09/03/2026: Notification of Piya Treruangrachada as a person with significant control on 2022-08-04.