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BECAP SPICERS (UK) LIMITED - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 07596413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- HORNE, Stephen James
- OATES, Richard John
- Company secretaries
- MAYNARD, Philippa Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-07
- Age Of Company 2011-04-07 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- The Spicers-Officeteam Group Limited
- The Spicers-Officeteam Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BECAP SPV LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2020-08-04
- Last Date: 2019-06-23
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BECAP SPICERS (UK) LIMITED Company Description
- BECAP SPICERS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07596413. Its current trading status is "live". It was registered 2011-04-07. It was previously called BECAP SPV LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-04-07.It can be contacted at 1 Bridgewater Place .
Get BECAP SPICERS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Becap Spicers (Uk) Limited - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
- 2011-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-08) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-affairs (2020-10-06) - LIQ02
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resolution (2020-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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liquidation-voluntary-appointment-of-liquidator (2020-09-17) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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notification-of-a-person-with-significant-control (2019-06-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-24) - PSC07
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-09-04) - AA
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-03-04) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-27) - AP03
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capital-cancellation-shares (2015-02-11) - SH06
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mortgage-satisfy-charge-full (2015-07-28) - MR04
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capital-allotment-shares (2015-01-13) - SH01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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resolution (2015-02-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-05) - AA
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resolution (2015-08-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
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capital-allotment-shares (2015-08-05) - SH01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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change-account-reference-date-company-previous-shortened (2015-06-11) - AA01
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-08-21) - SH02
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capital-allotment-shares (2014-09-10) - SH01
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resolution (2014-08-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-08-21) - SH08
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capital-variation-of-rights-attached-to-shares (2014-08-21) - SH10
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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mortgage-satisfy-charge-full (2014-08-14) - MR04
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change-person-director-company-with-change-date (2014-08-04) - CH01
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mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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change-account-reference-date-company-current-extended (2014-07-28) - AA01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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termination-director-company-with-name (2014-06-24) - TM01
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termination-director-company-with-name (2014-06-03) - TM01
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mortgage-create-with-deed-with-charge-number (2014-05-29) - MR01
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termination-director-company-with-name (2014-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-director-company-with-name (2014-01-23) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-27) - TM01
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accounts-with-accounts-type-group (2013-01-30) - AA
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appoint-person-director-company-with-name (2013-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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accounts-with-accounts-type-group (2013-06-17) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-27) - SH01
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legacy (2012-01-05) - MG01
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legacy (2012-01-09) - MG01
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resolution (2012-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-16) - AP01
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change-of-name-notice (2012-01-18) - CONNOT
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certificate-change-of-name-company (2012-01-20) - CERTNM
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appoint-person-director-company-with-name (2012-02-07) - AP01
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change-person-director-company-with-change-date (2012-04-24) - CH01
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appoint-person-secretary-company-with-name (2012-04-23) - AP03
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change-person-director-company-with-change-date (2012-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-06-15) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-04-07) - NEWINC
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change-of-name-notice (2011-07-04) - CONNOT
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certificate-change-of-name-company (2011-07-04) - CERTNM
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termination-director-company-with-name (2011-11-04) - TM01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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termination-secretary-company-with-name (2011-11-04) - TM02