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Company Information for

BECKER PRIVATE OFFICE LLP

1ST FLOOR 24/25 NEW BOND STREET, MAYFAIR, LONDON, W1S 2RR,
Company Registration Number
OC381039
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Becker Private Office Llp
BECKER PRIVATE OFFICE LLP was founded on 2012-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Becker Private Office Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BECKER PRIVATE OFFICE LLP
 
Legal Registered Office
1ST FLOOR 24/25 NEW BOND STREET
MAYFAIR
LONDON
W1S 2RR
Other companies in W1J
 
Filing Information
Company Number OC381039
Company ID Number OC381039
Date formed 2012-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 28/03/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-11 05:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKER PRIVATE OFFICE LLP
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Company Officers of BECKER PRIVATE OFFICE LLP

Current Directors
Officer Role Date Appointed
BB PRIVATE OFFICE LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-12-14
BORIS FRANZ BECKER
Limited Liability Partnership (LLP) Designated Member 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
SHARLELY BECKER
Limited Liability Partnership (LLP) Designated Member 2017-06-22 2017-07-18
BORIS FRANZ BECKER
Limited Liability Partnership (LLP) Designated Member 2012-12-14 2017-06-22
BURLINGTON SEARCH LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-12-14 2015-12-01

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
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-18LLDS01Application for strike off of limited liability partnership
2020-03-16LLTM01Limited liability partnership termination of member Boris Franz Becker on 2020-03-12
2019-12-27LLPSC04LLP Notification of change for Mr Boris Franz Becker as a person with significant control on
2019-12-25DISS40Compulsory strike-off action has been discontinued
2019-12-24LLCH02LLP change of corporate member Bb Private Office Limited on 2019-12-23
2019-12-24LLCH01Change of partner details Mr Boris Franz Becker on 2019-12-23
2019-12-24LLCS01Confirmation statement with no updates made up to 2019-12-14
2019-12-11LLAD01Change of registered office address for limited liability partnership from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-28LLCS01Confirmation statement with no updates made up to 2018-12-14
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-28LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-03-29 to 2018-03-28
2018-03-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15LLCS01Confirmation statement with no updates made up to 2017-12-14
2017-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-18LLTM01Limited liability partnership termination of member Burlington Search Limited on 2015-12-01
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-18LLAP01Limited liability partnership appointment of Mr Boris Franz Becker on 2017-07-18 as member
2017-07-18LLTM01Limited liability partnership termination of member Sharlely Becker on 2017-07-18
2017-07-10LLAP01Limited liability partnership appointment of Mrs Sharlely Becker on 2017-06-22 as member
2017-07-10LLTM01Limited liability partnership termination of member Boris Franz Becker on 2017-06-22
2017-03-28LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-03-30 to 2016-03-29
2017-03-28LLCS01Confirmation statement with no updates made up to 2016-12-14
2017-03-24LLCH01Change of partner details Mr Boris Franz Becker on 2017-03-24
2017-03-24LLCH02LLP change of corporate member Bb Private Office Limited on 2017-03-24
2016-12-28LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-03-31 to 2016-03-30
2016-07-06LLAD01Change of registered office address for limited liability partnership from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2016-01-12LLAR01LLP Annual return made up to 2015-12-14
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LLAD01Change of registered office address for limited liability partnership from Lion House Red Lion Street London WC1R 4GB to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR
2014-12-18LLAR01LLP Annual return made up to 2014-12-14
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LLCH02LLP change of corporate member Bb Private Office Limited on 2014-11-05
2014-11-05LLAD01Change of registered office address for limited liability partnership from 42 Berkeley Square London W1J 5AW to Lion House Red Lion Street London WC1R 4GB
2014-01-08LLAR01LLP Annual return made up to 2013-12-14
2013-01-28LLAA01CURREXT FROM 31/12/2013 TO 31/03/2014
2012-12-14LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BECKER PRIVATE OFFICE LLP 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 BECKER PRIVATE OFFICE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKER PRIVATE OFFICE LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31

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 BECKER PRIVATE OFFICE LLP

Intangible Assets
Patents
We have not found any records of BECKER PRIVATE OFFICE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BECKER PRIVATE OFFICE LLP
Trademarks
We have not found any records of BECKER PRIVATE OFFICE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKER PRIVATE OFFICE LLP. 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 (None Supplied) as BECKER PRIVATE OFFICE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BECKER PRIVATE OFFICE LLP 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 BECKER PRIVATE OFFICE LLP 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 BECKER PRIVATE OFFICE LLP 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.
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