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 2022, are next due on 30 September 2024, 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.

Registered Office

Address Line 1	65 WRENTHAM AVENUE
Address Line 2	QUEEN'S PARK
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW10 3HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	03/07/2018
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)

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

(~55 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

(~50 year old British national)

65 WRENTHAM AVENUE, QUEEN'S PARK, LONDON, NW10 3HN, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 20/07/2017

Shareholders

(Persons of Significant Control)

Mr Markus Jakob Becker

(~55 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

(~50 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)

BLUEBIRDS BALLET SCHOOL LTD

MRS NICOLE ELIZABETH 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)