BEC CONSTRUCTION LIMITED

Company number 04969500 ·

Active

73 filings

Date Filing
15 Aug 2026 Director's details changed for Mr Jacob David Barlow on 2026-08-10 · 2 pages View document
22 Jun 2026 Cessation of Robert George Barlow as a person with significant control on 2026-06-01 · 1 page View document
5 Jan 2026 Confirmation statement made on 2025-12-09 with updates · 4 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
20 Aug 2025 Termination of appointment of Robert George Barlow as a director on 2025-01-06 · 1 page View document
20 Aug 2025 Cessation of Bec Construction Holdings Limited as a person with significant control on 2025-01-06 · 1 page View document
20 Aug 2025 Notification of Ravenspire Holdings Limited as a person with significant control on 2025-01-06 · 2 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Appointment of Mr Jacob David Barlow as a director on 2024-10-02 · 2 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
29 Jan 2024 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-09 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Change of details for Mr Robert George Barlow as a person with significant control on 2018-01-16 · 2 pages View document
9 Dec 2021 Notification of Bec Construction Holdings Limited as a person with significant control on 2018-01-16 · 2 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-09 with updates · 4 pages View document
29 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
12 Dec 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 7 RYDERS AVENUE WESTGATE-ON-SEA KENT CT8 8LN View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Feb 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jan 2016 Annual return made up to 19 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jan 2014 Annual return made up to 19 November 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
9 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Nov 2012 16/10/12 STATEMENT OF CAPITAL GBP 200 View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders · 4 pages View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages View document
23 Sep 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 2 THE COTTAGE HARTSDOWN HOUSE HARTSDOWN PARK MARGATE KENT CT9 5QX ENGLAND · 1 page View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE BARLOW / 25/11/2009 · 2 pages View document
25 Nov 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Dec 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX View document
18 Dec 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Dec 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
12 Oct 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: C/O CROSSLEY & CO, THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
14 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
23 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
19 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document