BECONCIERGE LTD
Company number 09446110 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 18 Feb 2025 | Change of details for Mr Filippo Torriani as a person with significant control on 2024-05-17 · 2 pages | View document |
| 18 Feb 2025 | Cessation of Monti Matteo as a person with significant control on 2024-05-17 · 1 page | View document |
| 18 Feb 2025 | Notification of Q International Holdings Ltd as a person with significant control on 2024-05-17 · 2 pages | View document |
| 18 Feb 2025 | Change of details for Mr Filippo Torriani as a person with significant control on 2024-10-24 · 2 pages | View document |
| 18 Feb 2025 | Director's details changed for Mr Filippo Torriani on 2024-10-24 · 2 pages | View document |
| 18 Feb 2025 | Director's details changed for Mr Filippo Torriani on 2024-10-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-13 with updates · 4 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 2 Aug 2023 | Change of details for Mr Filippo Torriani as a person with significant control on 2023-06-01 · 2 pages | View document |
| 21 Jul 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 18 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Change of details for Mr Monti Matteo as a person with significant control on 2022-11-01 · 2 pages | View document |
| 10 Nov 2022 | Change of details for Mr Monti Matteo as a person with significant control on 2022-11-01 · 2 pages | View document |
| 10 Nov 2022 | Change of details for Mr Monti Matteo as a person with significant control on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Change of details for Mr Monti Matteo as a person with significant control on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Change of details for Mr Filippo Torriani as a person with significant control on 2022-11-01 · 2 pages | View document |
| 13 Oct 2022 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 2022-10-13 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 8 Nov 2021 | Micro company accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Jul 2021 | Change of details for Mr Monti Matteo as a person with significant control on 2021-07-28 · 2 pages | View document |
| 28 Jul 2021 | Change of details for Mr Filippo Torriani as a person with significant control on 2021-07-28 · 2 pages | View document |
| 28 Jul 2021 | Director's details changed for Mr Filippo Torriani on 2021-07-28 · 2 pages | View document |
| 28 Jul 2021 | Registered office address changed from Office G2 the Shepherds Building Rockley Road London England W14 0DA England to 505 Pinner Road Harrow Middlesex HA2 6EH on 2021-07-28 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 7 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 1 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO TORRIANI / 16/06/2017 | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 87 BERRYMEAD GARDENS LONDON W3 8AB ENGLAND | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 11 Apr 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 1 LYRIC SQUARE LONDON W6 0NB ENGLAND | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 18 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |