BEC NAVIGATION LIMITED

Company number 05359537 ·

Active

66 filings

Date Filing
21 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
19 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
10 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
18 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
5 Mar 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-07-31 · 6 pages View document
23 Dec 2021 Termination of appointment of Sarah Elizabeth Bulmer as a secretary on 2021-11-22 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
25 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
17 Oct 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
4 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
12 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
21 Nov 2014 SECRETARY APPOINTED SARAH ELIZABETH BULMER View document
21 Nov 2014 APPOINTMENT TERMINATED, SECRETARY STEPHAN PAUSTIAN-BULMER View document
10 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
21 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHAN JOHN PAUSTIAN-BULMER / 21/02/2012 View document
21 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BULMER / 21/02/2012 View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 May 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHAN JOHN PAUSTIAN-BULMER / 20/05/2011 View document
20 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BULMER / 20/05/2011 View document
9 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
22 Nov 2010 31/07/10 TOTAL EXEMPTION FULL View document
26 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
22 Feb 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BULMER / 01/02/2010 View document
9 Feb 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BULMER / 09/02/2009 View document
9 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHAN PAUSTIAN-BULMER / 09/02/2009 View document
22 Sep 2008 31/07/08 TOTAL EXEMPTION FULL View document
11 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
12 Feb 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
12 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
21 Sep 2006 NEW SECRETARY APPOINTED View document
13 Sep 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 View document
13 Sep 2006 SECRETARY RESIGNED View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
10 Apr 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
17 May 2005 NEW DIRECTOR APPOINTED View document
12 May 2005 DIRECTOR RESIGNED View document
9 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document