Company number 06964302
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BECKI VENTURES LIMITED are www.beckiventures.co.uk, and www.becki-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Becki Ventures Limited is a Private Limited Company.
The company registration number is 06964302. Becki Ventures Limited has been working since 16 July 2009.
The present status of the company is Active. The registered address of Becki Ventures Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. SKERROW, Peter John is a Director of the company. Director BENTLEY, Kate has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 16 July 2009
Resigned Directors
Director
BENTLEY, Kate
Resigned: 01 August 2011
Appointed Date: 16 July 2009
51 years old
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 01 August 2011
Appointed Date: 16 July 2009
Persons With Significant Control
Mr Peter John Skerrow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
BECKI VENTURES LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
30 Sep 2016
Confirmation statement made on 16 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
05 Nov 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 11 more events
25 Mar 2011
Total exemption small company accounts made up to 31 July 2010
09 Aug 2010
Annual return made up to 16 July 2010 with full list of shareholders
05 Aug 2010
Director's details changed for Fiduciary Directors Limited on 16 July 2010
05 Aug 2010
Secretary's details changed for Fiduciary Management Limited on 16 July 2010
16 Jul 2009
Incorporation