BECT BUILDING CONTRACTORS LIMITED

Company number 01700765 ·

Active

151 filings

Date Filing
16 Sep 2026 Satisfaction of charge 017007650011 in full · 1 page View document
16 Sep 2026 Satisfaction of charge 017007650009 in full · 1 page View document
16 Sep 2026 Satisfaction of charge 1 in full · 1 page View document
14 Sep 2026 Confirmation statement made on 2026-09-05 with no updates · 3 pages View document
20 Mar 2026 Full accounts made up to 2025-06-30 · 34 pages View document
16 Sep 2025 Notification of Utc Group Limited as a person with significant control on 2025-07-01 · 2 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 4 pages View document
16 Sep 2025 Cessation of Utc Holdings Limited as a person with significant control on 2025-07-01 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Apr 2025 Termination of appointment of Utc Holdings Limited as a director on 2025-04-16 · 1 page View document
27 Mar 2025 Full accounts made up to 2024-06-30 · 29 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Full accounts made up to 2023-06-30 · 27 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 Mar 2023 Full accounts made up to 2022-06-30 · 28 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Mar 2022 Full accounts made up to 2021-06-30 · 28 pages View document
21 Jul 2021 Termination of appointment of Jeffrey Thomas as a director on 2021-06-30 · 1 page View document
21 Jul 2021 Termination of appointment of John Christopher Eventon as a director on 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Mar 2021 FULL ACCOUNTS MADE UP TO 30/06/20 View document
2 Oct 2020 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM GROUND FLOOR NO. 8 CLEEVE HOUSE CARDIFF BUSINESS PARK CARDIFF CF14 5GP View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
9 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 017007650011 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
7 Nov 2019 FULL ACCOUNTS MADE UP TO 30/06/19 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES View document
15 Jul 2019 DIRECTOR APPOINTED MR JOHN CHRISTOPHER EVENTON View document
15 Jul 2019 CORPORATE DIRECTOR APPOINTED UTC HOLDINGS LIMITED View document
15 Jul 2019 DIRECTOR APPOINTED MR JEFFREY THOMAS View document
15 Jul 2019 DIRECTOR APPOINTED MR NATHAN ALEXANDER HOLMES View document
5 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CARL GAUCI View document
5 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017007650010 View document
5 Jul 2019 APPOINTMENT TERMINATED, SECRETARY JOHN EVENTON View document
5 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS View document
5 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN EVENTON View document
5 Jul 2019 DIRECTOR APPOINTED MR JAMES TREVOR COOMBS View document
5 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTC HOLDINGS LIMITED View document
5 Jul 2019 CESSATION OF JOHN CHRISTOPHER EVENTON AS A PSC View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017007650009 View document
16 Oct 2018 FULL ACCOUNTS MADE UP TO 30/06/18 View document
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 Jan 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Jan 2018 15/12/17 STATEMENT OF CAPITAL GBP 48 View document
30 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK View document
16 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
12 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
15 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
29 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
29 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
29 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
29 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
2 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
16 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
13 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
29 Oct 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM GWENNYTH STREET CATHAYS CARDIFF CF24 4PH View document
29 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders · 8 pages View document
10 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 · 7 pages View document
19 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
1 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
15 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
27 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER EVENTON / 01/07/2010 View document
21 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMAS / 01/07/2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL GAUCI / 01/07/2010 · 2 pages View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOK / 01/07/2010 View document
13 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
16 Sep 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
4 Dec 2008 ALTER ARTICLES 13/11/2008 View document
9 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
27 Aug 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
6 Dec 2007 DIRECTOR RESIGNED View document
15 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
19 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS View document
28 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 View document
31 Jul 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
20 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
13 Jul 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
14 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
10 Sep 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
30 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
23 Jul 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
20 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
10 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
5 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
26 Sep 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
8 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
1 Aug 2000 RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
3 Aug 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS View document
12 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
12 Aug 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS View document
7 Aug 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 2A ALEXANDER STREET CATHAYS CARDIFF CF2 4NT View document
15 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
27 Aug 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS View document
19 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
3 Sep 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
15 Aug 1995 RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS View document
25 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
18 Aug 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS View document
14 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
2 Sep 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS View document
1 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1992 RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS View document
18 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
7 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS View document
15 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
21 Sep 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
21 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
15 Feb 1990 NEW DIRECTOR APPOINTED View document
6 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
10 Oct 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS View document
9 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
13 Oct 1988 RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS View document
25 Oct 1987 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS View document
19 Oct 1987 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
22 Sep 1987 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1987 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 1987 REGISTERED OFFICE CHANGED ON 15/08/87 FROM: 87 CATHAYS TERRACE CARDIFF View document
11 Mar 1987 COMPANY NAME CHANGED BECT LIMITED CERTIFICATE ISSUED ON 11/03/87 View document
13 Sep 1986 FULL ACCOUNTS MADE UP TO 30/06/86 View document
13 Sep 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS View document
18 Feb 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document