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 Number | 02638594 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST JAMES'S HOUSE |
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Address Line 2 | AUSTENWOOD LANE |
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Post Town | GERRARDS CROSS |
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County | BUCKINGHAMSHIRE |
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Postcode | SL9 8SG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 04/11/2016 |
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Last Made Up Date | 07/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
BLUE BUTTERFLY FINANCE LIMITED
FIRST CONSTRUCTION EQUIPMENT LIMITED
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)
More Companies in SL9 8SG
Other companies with registered offices in SL9 8SG:
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)