BECREATIVE TECH LTD
LONDON PILKINGTON BEDWELL LIMITED PILKINGTON AND BEDWELL LIMITED C BLOX UK LTD

Hellopages » Greater London » Camden » WC1R 4AG
Company number 06375699
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 201 . The most likely internet sites of BECREATIVE TECH LTD are www.becreativetech.co.uk, and www.becreative-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Becreative Tech Ltd is a Private Limited Company. The company registration number is 06375699. Becreative Tech Ltd has been working since 19 September 2007. The present status of the company is Active. The registered address of Becreative Tech Ltd is 26 Red Lion Square London Wc1r 4ag. . BEDWELL, Francis Christopher is a Director of the company. Secretary PILKINGTON, David Christopher has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director PILKINGTON, David Christopher has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEDWELL, Francis Christopher
Appointed Date: 08 October 2007
70 years old

Resigned Directors

Secretary
PILKINGTON, David Christopher
Resigned: 10 July 2015
Appointed Date: 12 October 2007
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 12 October 2007
Appointed Date: 19 September 2007
Director
PILKINGTON, David Christopher
Resigned: 10 July 2015
Appointed Date: 12 October 2007
62 years old
Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 08 October 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Francis Christopher Bedwell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BECREATIVE TECH LTD Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 201
15 Dec 2015
Company name changed pilkington bedwell LIMITED\certificate issued on 15/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
28 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 201.00
...
... and 37 more events
29 Oct 2007
Secretary resigned
29 Oct 2007
Director resigned
08 Oct 2007
Company name changed pilkington and bedwell LIMITED\certificate issued on 08/10/07
27 Sep 2007
Company name changed c blox uk LTD\certificate issued on 27/09/07
19 Sep 2007
Incorporation

BECREATIVE TECH LTD Charges

13 August 2010
Debenture
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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