BECAYA LIMITED

BECAYA LIMITED is an active private limited company, incorporated on 16 August 1991. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Austenwood Lane, Gerrards Cross. 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: Total Exemption Full. BECAYA LIMITED previously had the company name GEOPIL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02638594
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST JAMES'S HOUSE
Address Line 2AUSTENWOOD LANE
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
PostcodeSL9 8SG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/08/2015 onwards:
BECAYA LIMITED
Prior to 24/08/2015:
GEOPIL LIMITED

Directors

(The company's officers)
MR BRIAN ROBERT OURY
(~85 year old British national)
ST JAMES'S HOUSE AUSTENWOOD LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 13/07/2017
MR EDWARD ALBERT GEORGE WOODCOCK
(~49 year old British national)
ST JAMES'S HOUSE AUSTENWOOD LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2015

Shareholders

(Persons of Significant Control)
Mr Edward Albert George Woodcock
(~49 year old British national)
St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR BRIAN ROBERT OURY
BLUE BUTTERFLY FINANCE LIMITED
  • MR BRIAN ROBERT OURY
COLE SAVILLE LTD
  • MR BRIAN ROBERT OURY
  • MR BRIAN ROBERT OURY
FIRST CONSTRUCTION EQUIPMENT LIMITED
  • MR BRIAN ROBERT OURY
  • MR BRIAN ROBERT OURY
HAWKSBURN PARK LIMITED
  • MR BRIAN ROBERT OURY
HENLEY MED LTD
  • MR BRIAN ROBERT OURY
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)

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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)