BECA CONSULTANCY LTD

BECA CONSULTANCY LTD is an active private limited company, incorporated on 8 October 2020. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Church Road, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BECA CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPRINGFALL CHURCH ROAD
Address Line 2	PENTYRCH
Post Town	CARDIFF
Country	WALES
Postcode	CF15 9QF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	05/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

BECA CONSULTANCY LTD

Directors

(The company's officers)

MR HUW GWYNN LLYWELYN

(~59 year old British national)

SPRINGFALL CHURCH ROAD, PENTYRCH, CARDIFF, CF15 9QF, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/10/2020

Shareholders

(Persons of Significant Control)

Mr Huw Gwynn Llywelyn

(~59 year old British national)

Springfall, Church Road, Pentyrch, Cardiff, CF15 9QF, Wales

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 08/10/2020

Miss Bethan Llywelyn

(~23 year old Welsh national)

42, Thaxted Road, Buckhurst Hill, IG9 6AW, England

Owns between 75% and 100% of the shares.

Notified on 27/11/2020

Miss Catrin Llywelyn

(~20 year old Welsh national)

Springfall, Church Road, Pentyrch, Cardiff, CF15 9QF, Wales

Owns between 75% and 100% of the shares.

Notified on 27/11/2020

Mrs Louise Llywelyn

(~55 year old Welsh national)

27, Coed Glas Road, Llanishen, Cardiff, CF14 5EJ, Wales

Owns between 75% and 100% of the shares.

Notified on 27/11/2020

Connections

(Shared officers)

ALUN GRIFFITHS (CONTRACTORS) LIMITED

MR HUW GWYNN LLYWELYN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)