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Home > England & Wales Companies > BECA CAPITAL (UK) LIMITED
Company Information for

BECA CAPITAL (UK) LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
08611060
Private Limited Company
Active

Company Overview

About Beca Capital (uk) Ltd
BECA CAPITAL (UK) LIMITED was founded on 2013-07-16 and has its registered office in London. The organisation's status is listed as "Active". Beca Capital (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BECA CAPITAL (UK) LIMITED
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Filing Information
Company Number 08611060
Company ID Number 08611060
Date formed 2013-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:57:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECA CAPITAL (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Company Officers of BECA CAPITAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROSS WYNDHAM BADGER
 Director 2013-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS WYNDHAM BADGER NEWLAND JEM LIMITED Director 2018-03-14 CURRENT 1992-04-03 Active
ROSS WYNDHAM BADGER WAMBROOK ADVISORY LIMITED Director 2018-03-01 CURRENT 2018-02-01 Active
ROSS WYNDHAM BADGER MTPEARL UK LIMITED Director 2016-05-04 CURRENT 2011-01-26 Active
ROSS WYNDHAM BADGER SOMETHING UNIQUELY DIFFERENT LIMITED Director 2015-12-01 CURRENT 2011-10-17 Active
ROSS WYNDHAM BADGER NYOUM LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
ROSS WYNDHAM BADGER BURLINGTON PAINTINGS LIMITED Director 2014-12-19 CURRENT 1981-08-12 Active - Proposal to Strike off
ROSS WYNDHAM BADGER TARR INVESTMENTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
ROSS WYNDHAM BADGER ROSS BADGER LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
ROSS WYNDHAM BADGER SATIS ASSET MANAGEMENT LIMITED Director 2012-04-25 CURRENT 2012-03-20 Active
ROSS WYNDHAM BADGER BGM (UK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-04-01
ROSS WYNDHAM BADGER BADGER FILM & TV EQUIPMENT LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active
ROSS WYNDHAM BADGER SIETZ LIMITED Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2015-07-28
ROSS WYNDHAM BADGER MERAPI LIMITED Director 2007-03-06 CURRENT 2007-03-06 Dissolved 2015-07-28
ROSS WYNDHAM BADGER HAFERFELD LIMITED Director 2002-12-13 CURRENT 2002-04-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WYNDHAM BADGER
2021-09-29AP01DIRECTOR APPOINTED MS CATHERINE LYNN GALE
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-09-06PSC04Change of details for Mr Gus Majed as a person with significant control on 2016-04-06
2018-02-15CH01Director's details changed for Mr Ross Wyndham Badger on 2018-02-15
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0116/07/14 ANNUAL RETURN FULL LIST
2014-09-16AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BECA CAPITAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECA CAPITAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECA CAPITAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECA CAPITAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BECA CAPITAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECA CAPITAL (UK) LIMITED
Trademarks
We have not found any records of BECA CAPITAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECA CAPITAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BECA CAPITAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BECA CAPITAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECA CAPITAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECA CAPITAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1Y 5JG