BECA CAPITAL (UK) LIMITED
LONDON

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Company number 08611060
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 June 2016. The most likely internet sites of BECA CAPITAL (UK) LIMITED are www.becacapitaluk.co.uk, and www.beca-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beca Capital Uk Limited is a Private Limited Company. The company registration number is 08611060. Beca Capital Uk Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Beca Capital Uk Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . BADGER, Ross Wyndham is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BADGER, Ross Wyndham
Appointed Date: 16 July 2013
69 years old

Persons With Significant Control

Mr Gus Majed
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BECA CAPITAL (UK) LIMITED Events

06 Sep 2016
Confirmation statement made on 16 July 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 June 2016
19 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
16 Sep 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
16 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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