BECC LIMITED

Company number 06351717 ·

Dissolved

52 filings

Date Filing
14 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
29 Nov 2022 First Gazette notice for voluntary strike-off View document
29 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
22 Nov 2022 Application to strike the company off the register · 1 page View document
28 Sep 2022 Change of details for Mr Mark Philip Brookes as a person with significant control on 2022-08-23 · 2 pages View document
28 Sep 2022 Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 15a East Street Okehampton Devon EX20 1AS on 2022-09-28 · 1 page View document
28 Sep 2022 Confirmation statement made on 2022-08-23 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
2 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP BROOKES / 01/10/2020 View document
2 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR MARK PHILIP BROOKES / 01/10/2020 View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
17 Jan 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
15 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
16 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
25 Mar 2015 SECRETARY APPOINTED MR STEPHEN DAVID RAWLINS View document
25 Mar 2015 APPOINTMENT TERMINATED, SECRETARY KAREN BROOKES View document
28 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 May 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN LINDSEY BROOKES / 02/05/2014 View document
2 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BROOKES / 02/05/2014 View document
4 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
24 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Oct 2010 COMPANY NAME CHANGED BROOKES ELECTRICAL LIMITED CERTIFICATE ISSUED ON 12/10/10 View document
2 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
12 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
23 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document