BEC DEVELOPMENT LIMITED

Company number 04270360 ·

Dissolved

79 filings

Date Filing
10 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
10 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
23 Dec 2025 First Gazette notice for voluntary strike-off View document
11 Dec 2025 Application to strike the company off the register · 1 page View document
2 Sep 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
23 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Aug 2024 Registered office address changed from 12a Marlborough Place Brighton BN1 1WN England to Red Lion House Bentley Farnham GU10 5HY on 2024-08-26 · 1 page View document
26 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
26 Aug 2024 Director's details changed for Helen Tiffany on 2024-08-26 · 2 pages View document
26 Aug 2024 Change of details for Mrs Helen Tiffany as a person with significant control on 2024-08-26 · 2 pages View document
9 Aug 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
12 Dec 2023 Amended total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
3 Feb 2023 Director's details changed for Helen Tiffany on 2022-02-28 · 2 pages View document
3 Feb 2023 Change of details for Mrs Helen Tiffany as a person with significant control on 2022-02-20 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 Dec 2021 Termination of appointment of Daniel Barr-Richardson as a secretary on 2021-11-30 · 1 page View document
30 Nov 2021 Registered office address changed from The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX to 12a Marlborough Place Brighton BN1 1WN on 2021-11-30 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
16 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
10 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
21 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
10 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
17 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
7 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
20 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
21 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
19 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
25 Jul 2013 SECRETARY APPOINTED DANIEL BARR-RICHARDSON View document
25 Jul 2013 APPOINTMENT TERMINATED, SECRETARY MARK TIFFANY View document
25 Jul 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM RETFORD LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1QF View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Oct 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Oct 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
1 Oct 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
21 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Aug 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
3 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Oct 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
16 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
20 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
2 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
16 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
7 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
24 Sep 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
15 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 View document
10 Sep 2001 NEW DIRECTOR APPOINTED View document
10 Sep 2001 NEW SECRETARY APPOINTED View document
10 Sep 2001 REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
10 Sep 2001 DIRECTOR RESIGNED View document
10 Sep 2001 SECRETARY RESIGNED View document
15 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document