BECTIN LIMITED

Company number 09630291 ·

Active

47 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-09 with updates · 5 pages View document
20 Apr 2026 Group of companies' accounts made up to 2025-08-02 · 70 pages View document
9 Dec 2025 Notification of Thomas Edward Purton as a person with significant control on 2025-11-25 · 2 pages View document
8 Dec 2025 Change of details for Mr Nicholas Charles Tyrwhitt Wheeler as a person with significant control on 2025-11-25 · 2 pages View document
8 Dec 2025 Change of details for Mrs Belinda Christian Wheeler as a person with significant control on 2025-11-25 · 2 pages View document
25 Nov 2025 Memorandum and Articles of Association · 22 pages View document
25 Nov 2025 Resolutions · 4 pages View document
24 Nov 2025 Statement of capital following an allotment of shares on 2025-11-21 · 3 pages View document
21 Nov 2025 CAP-SS · 3 pages View document
21 Nov 2025 SH20 · 3 pages View document
21 Nov 2025 Statement of capital on 2025-11-21 · 3 pages View document
21 Nov 2025 Resolutions · 3 pages View document
20 Nov 2025 Statement of capital following an allotment of shares on 2025-11-20 · 3 pages View document
8 Jul 2025 RPCH01 · 1 page View document
16 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
25 Apr 2025 Group of companies' accounts made up to 2024-08-03 · 69 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
22 Apr 2024 Group of companies' accounts made up to 2023-07-29 · 67 pages View document
18 Apr 2024 Appointment of Miss India Grace Wheeler as a director on 2024-04-04 · 2 pages View document
18 Apr 2024 Appointment of Miss Bea Alexandra Mcarthur Wheeler as a director on 2024-04-04 · 2 pages View document
26 Jul 2023 Group of companies' accounts made up to 2022-07-30 · 58 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
2 Feb 2022 Registration of charge 096302910003, created on 2022-01-19 · 18 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
10 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/19 View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
27 Mar 2019 CURREXT FROM 26/03/2019 TO 31/07/2019 View document
24 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
8 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096302910001 View document
31 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/17 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
7 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 View document
28 Feb 2017 PREVSHO FROM 19/06/2016 TO 26/03/2016 View document
18 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/15 View document
20 Dec 2016 CURRSHO FROM 31/03/2016 TO 19/06/2015 View document
19 Oct 2016 20/09/16 STATEMENT OF CAPITAL GBP 104.20 View document
2 Aug 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016 View document
22 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
18 Jan 2016 SECOND FILING FOR FORM SH01 View document
3 Aug 2015 17/07/15 STATEMENT OF CAPITAL GBP 100 View document
26 Jun 2015 20/06/15 STATEMENT OF CAPITAL GBP 100 View document
10 Jun 2015 DIRECTOR APPOINTED NICHOLAS CHARLES TYRWHITT WHEELER View document
10 Jun 2015 CURREXT FROM 30/06/2016 TO 31/07/2016 View document
9 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document