BECSAM LIMITED
WENDOVER

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6LL

Company number 04462919
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 5 LIONEL AVENUE, WENDOVER, BUCKINGHAMSHIRE, HP22 6LL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 10 June 2016 GBP 80 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BECSAM LIMITED are www.becsam.co.uk, and www.becsam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Princes Risborough Rail Station is 5.4 miles; to Tring Rail Station is 5.8 miles; to Saunderton Rail Station is 7.3 miles; to High Wycombe Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Becsam Limited is a Private Limited Company. The company registration number is 04462919. Becsam Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of Becsam Limited is 5 Lionel Avenue Wendover Buckinghamshire Hp22 6ll. . CAPLAN, Julie Carolyn is a Secretary of the company. CAPLAN, Julie Carolyn is a Director of the company. CAPLAN, Nicholas Michael is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAPLAN, Julie Carolyn
Appointed Date: 17 June 2002

Director
CAPLAN, Julie Carolyn
Appointed Date: 17 June 2002
64 years old

Director
CAPLAN, Nicholas Michael
Appointed Date: 17 June 2002
56 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002

BECSAM LIMITED Events

24 Sep 2016
Micro company accounts made up to 30 June 2016
28 Jun 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 80

21 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 80

24 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
06 Nov 2002
New secretary appointed;new director appointed
06 Nov 2002
New director appointed
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
17 Jun 2002
Incorporation

BECSAM LIMITED Charges

30 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 horton close aylesbury buckinghamshire HP17 8FD fixed…

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