BEQOM UK LIMITED

Key Data

Status

Active

Company No.

07006587

Incorporation date

02/09/2009

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2009)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/09/2025

Termination of appointment of Fabio Pierre Giulio Ronga as a director on 2024-12-31

View PDF (1 pages)

17/09/2025

Director's details changed for Mr Bradford Charles Perry on 2025-08-31

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (3 pages)

10/09/2025

Registered office address changed from C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2025-09-10

View PDF (1 pages)

28/08/2025

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-28

View PDF (1 pages)

07/04/2025

Registration of charge 070065870003, created on 2025-04-04

View PDF (63 pages)

25/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

14/03/2024

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

View PDF (8 pages)

14/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

07/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

17/06/2022

Registration of charge 070065870001, created on 2022-06-14

View PDF (62 pages)

17/06/2022

Registration of charge 070065870002, created on 2022-06-14

View PDF (22 pages)

06/05/2022

Memorandum and Articles of Association

View PDF (17 pages)

05/05/2022

Resolutions

View PDF (1 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

10/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

15/09/2019

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

View PDF (7 pages)

11/09/2019

Appointment of Mr Bradford Charles Perry as a director on 2019-09-05

View PDF (2 pages)

04/09/2019

Termination of appointment of Yves Steinhauser as a director on 2019-06-30

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

04/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/09/2015

Certificate of change of name

View PDF (3 pages)

11/09/2015

Appointment of Mr Yves Steinhauser as a director on 2015-09-07

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

01/09/2015

Termination of appointment of Patricia Janet Cosgrove as a director on 2015-03-01

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (3 pages)

18/06/2013

Appointment of Ms Patricia Janet Cosgrove as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Wilfred T Fry Limited as a secretary

View PDF (1 pages)

28/05/2013

Termination of appointment of Nicholas Charles as a director

View PDF (2 pages)

10/05/2013

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 2013-05-10

View PDF (2 pages)

09/05/2013

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

View PDF (6 pages)

25/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

03/08/2012

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

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

03/01/2012

Registered office address changed from Crescent House Crescent Road Worthing BN11 1RN on 2012-01-03

View PDF (1 pages)

02/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

03/03/2010

Resolutions

View PDF (18 pages)

16/02/2010

Statement of company's objects

View PDF (2 pages)

16/11/2009

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (2 pages)

02/09/2009

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,435.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
8
264.16K
-
0.00
4.44K
-

2021
8
264.16K
-
0.00
4.44K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

264.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ronga, Fabio Pierre Giulio	Director	02/09/2009 - 31/12/2024	-
Cosgrove, Patricia Janet	Director	08/06/2011 - 01/03/2015	1
Steinhauser, Yves	Director	07/09/2015 - 30/06/2019	-
Perry, Bradford Charles	Director	05/09/2019 - Present	-
Charles, Nicholas Erik	Director	02/09/2009 - 15/05/2013	2

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BEQOM UK LIMITED

BEQOM UK LIMITED is an(a) Active company incorporated on 02/09/2009 with the registered office located at Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BEQOM UK LIMITED?

BEQOM UK LIMITED is currently Active. It was registered on 02/09/2009 .

Where is BEQOM UK LIMITED located?

BEQOM UK LIMITED is registered at Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR.

What does BEQOM UK LIMITED do?

BEQOM UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BEQOM UK LIMITED have?

BEQOM UK LIMITED had 8 employees in 2021.

What is the latest filing for BEQOM UK LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.