BECKER FAMILY LTD

BECKER FAMILY LTD is an active private limited company, incorporated on 5 June 2017. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Wrentham Avenue, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. BECKER FAMILY LTD previously had the company name CONSULEX UK LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10803261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 165 WRENTHAM AVENUE
Address Line 2QUEEN'S PARK
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW10 3HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/12/2022
Last Made Up Date23/11/2021

Return

Next Due Date03/07/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
90010 - Performing arts

Company Name History

From 29/08/2017 onwards:
BECKER FAMILY LTD
Prior to 29/08/2017:
CONSULEX UK LTD

Directors

(The company's officers)
MR MARKUS JAKOB BECKER
(~53 year old British national)
65 WRENTHAM AVENUE, QUEEN'S PARK, LONDON, NW10 3HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 05/06/2017
MRS NICOLE ELIZABETH BECKER
(~49 year old British national)
65 WRENTHAM AVENUE, QUEEN'S PARK, LONDON, NW10 3HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2017

Shareholders

(Persons of Significant Control)
Mr Markus Jakob Becker
(~53 year old British national)
65, Wrentham Avenue, Queen's Park, London, NW10 3HN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/06/2017
Mrs Nicole Elizabeth Becker
(~49 year old British national)
65, Wrentham Avenue, Queen's Park, London, NW10 3HN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2017

Connections

(Shared officers)
  • MRS NICOLE ELIZABETH BECKER
  • MR MARKUS JAKOB BECKER
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)

BECKER FAMILY LTD: Maps

Maps show the location of the postcode of the registered office, NW10 3HN.

Map of BECKER FAMILY LTD at local scale
Map of BECKER FAMILY LTD at local scale
Map of BECKER FAMILY LTD at district scale
Map of BECKER FAMILY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW10 3HN

Other companies with registered offices in NW10 3HN:

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)