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BECO GROUP LIMITED

BECO GROUP LIMITED is an active private limited company, incorporated on 31 October 2018. The nature of the business is Manufacture of other plastic products. The company's registered office is on Durnsford Road, 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. BECO GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11652365
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2E ENDEAVOUR WAY
Address Line 2DURNSFORD ROAD INDUSTRIAL ESTATE
Post TownLONDON
CountryENGLAND
PostcodeSW19 8UH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date28/11/2019
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)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:
BECO GROUP LIMITED

Directors

(The company's officers)
MR GEORGE ALBERT BRAMBLE
(~41 year old British national)
UNIT 2E ENDEAVOUR WAY, DURNSFORD ROAD INDUSTRIAL ESTATE, LONDON, SW19 8UH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2019
MR NICHOLAS FRANCIS CHARLES CLARKE
(~40 year old British national)
UNIT 2E ENDEAVOUR WAY, DURNSFORD ROAD INDUSTRIAL ESTATE, LONDON, SW19 8UH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2018
MR ROBERT WEDGWOOD SHAW
(~50 year old British national)
UNIT 2E ENDEAVOUR WAY, DURNSFORD ROAD INDUSTRIAL ESTATE, LONDON, SW19 8UH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2019

Shareholders

(Persons of Significant Control)
Mr George Albert Bramble
(~41 year old British national)
Unit 2e, Endeavour Way, Durnsford Road Industrial Estate, London, SW19 8UH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/01/2019
Mr Robert Wedgwood Shaw
(~50 year old British national)
Unit 2e, Endeavour Way, Durnsford Road Industrial Estate, London, SW19 8UH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/01/2019

Connections

(Shared officers)
CMA RECRUITMENT GROUP LIMITED
  • MR NICHOLAS FRANCIS CHARLES CLARKE
GRAYSWOOD HOUSE CONSULTANCY LIMITED
  • MR ROBERT WEDGWOOD SHAW
RATSEY & LAPTHORN (COWES) LIMITED
  • MR ROBERT WEDGWOOD SHAW
RATSEY LIMITED
  • MR ROBERT WEDGWOOD SHAW
  • MR GEORGE ALBERT BRAMBLE
  • MR ROBERT WEDGWOOD SHAW
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)

BECO GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 8UH.

Map of BECO GROUP LIMITED at local scale
Map of BECO GROUP LIMITED at local scale
Map of BECO GROUP LIMITED at district scale
Map of BECO GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 8UH

Other companies with registered offices in SW19 8UH:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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