ANNA BECVAR CONSULTANCY LIMITED

ANNA BECVAR CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANNA BECVAR CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07472976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANNA BECVAR CONSULTANCY LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is ANNA BECVAR CONSULTANCY LIMITED located?

    Registered Office Address
    25 St Thomas Street
    SO23 9HJ Winchester
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNA BECVAR CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ANNA BECVAR CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for ANNA BECVAR CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Anna Louise Becvar as a secretary on Dec 18, 2023

    2 pagesAP03

    Termination of appointment of Graham William Latham as a secretary on Dec 18, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Max William Becvar as a director on Oct 10, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    5 pagesCS01

    Appointment of Mr Joshua Gustav Becvar as a director on Sep 30, 2021

    2 pagesAP01

    Confirmation statement made on Dec 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Registered office address changed from Hedge House Hangersley Hill Hangersley Ringwood BH24 3JW to 25 st Thomas Street Winchester Hampshire SO23 9HJ on Oct 20, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Dec 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Dec 17, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Dec 17, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 50
    SH01

    Who are the officers of ANNA BECVAR CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECVAR, Anna Louise
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    Secretary
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    317274140001
    BECVAR, Anna Louise
    Chalton
    PO8 0BG Waterlooville
    Netherley Cottage
    United Kingdom
    Director
    Chalton
    PO8 0BG Waterlooville
    Netherley Cottage
    United Kingdom
    EnglandBritishAgri Consultant156445940001
    BECVAR, Joshua Gustav
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    Director
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    EnglandBritishConsultant287954930001
    BECVAR, Max William
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    Director
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    United Kingdom
    EnglandBritishConsultant301407300001
    LATHAM, Graham William
    Hangersley Hill
    Hangersley
    BH24 3JW Ringwood
    Hedge House
    United Kingdom
    Secretary
    Hangersley Hill
    Hangersley
    BH24 3JW Ringwood
    Hedge House
    United Kingdom
    156445950001

    Who are the persons with significant control of ANNA BECVAR CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Louise Becvar
    Chalton
    PO8 0BG Waterlooville
    Netherley Cottage
    Hampshire
    United Kingdom
    Apr 06, 2016
    Chalton
    PO8 0BG Waterlooville
    Netherley Cottage
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0