BECCIENOY ENTERPRISE CO. LIMITED
LONDON


Company number 02777366
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address C/O LEO DEGRAFT ENORZAH, 40 ESMOND ROAD, LONDON, NW6
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 . The most likely internet sites of BECCIENOY ENTERPRISE CO. LIMITED are www.beccienoyenterpriseco.co.uk, and www.beccienoy-enterprise-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Beccienoy Enterprise Co Limited is a Private Limited Company. The company registration number is 02777366. Beccienoy Enterprise Co Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of Beccienoy Enterprise Co Limited is C O Leo Degraft Enorzah 40 Esmond Road London Nw6. . DEGRAFT-ENORZAH, Leo is a Secretary of the company. DE GRAFT-ACQUAH, Mary Eva is a Director of the company. DEGRAFT-ENORZAH, Leo is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEGRAFT-ENORZAH, Victoria has been resigned. Director MONNEY, Janet has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEGRAFT-ENORZAH, Leo
Appointed Date: 06 January 1993
Director
DE GRAFT-ACQUAH, Mary Eva
Appointed Date: 02 January 2008
62 years old
Director
DEGRAFT-ENORZAH, Leo
Appointed Date: 06 January 1993
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 1993
Appointed Date: 06 January 1993
Director
DEGRAFT-ENORZAH, Victoria
Resigned: 28 October 2008
Appointed Date: 06 January 1993
80 years old
Director
MONNEY, Janet
Resigned: 01 October 1993
Appointed Date: 06 January 1993
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 1993
Appointed Date: 06 January 1993

Persons With Significant Control

Mr Leo Degraft-Enorzah
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Eva Degraft-Acquah
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECCIENOY ENTERPRISE CO. LIMITED Events

16 Feb 2017
Confirmation statement made on 6 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
15 Nov 2015
Accounts for a dormant company made up to 30 December 2014
26 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
...
... and 43 more events
10 Jan 1994
Return made up to 06/01/94; full list of members
  • 363(288) ‐ Director resigned
10 Jan 1994
Director resigned
27 May 1993
Accounting reference date notified as 31/12
10 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1993
Incorporation

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