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GERALD BECKER CONSULTING LIMITED

GERALD BECKER CONSULTING LIMITED

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

    • Overview

    Company NameGERALD BECKER CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09054314
    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 GERALD BECKER CONSULTING LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is GERALD BECKER CONSULTING LIMITED located?

    Registered Office Address
    1 The Green
    TW9 1PL Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERALD BECKER CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GERALD BECKER CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for GERALD BECKER CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Gerald Royston Lionel Kendall Becker on Jun 09, 2016

    		2 pagesCH01

    Director's details changed for Anne Becker on Jun 09, 2016

    		2 pagesCH01

    Director's details changed for Gerald Royston Lionel Kendall Becker on Jun 08, 2016

    		2 pagesCH01

    Director's details changed for Anne Becker on Jun 08, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Previous accounting period shortened from May 31, 2015 to Mar 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of GERALD BECKER CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKER, Anne
    TW9 1PL Richmond
    1 The Green
    Surrey
    United Kingdom
    		Director
    TW9 1PL Richmond
    1 The Green
    Surrey
    United Kingdom
    		United KingdomBritishDirector115287970003
    BECKER, Gerald Royston Lionel Kendall
    TW9 1PL Richmond
    1 The Green
    Surrey
    United Kingdom
    		Director
    TW9 1PL Richmond
    1 The Green
    Surrey
    United Kingdom
    		United KingdomBritishDirector/Consultant115287980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERALD BECKER CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anne Becker
    Church Street
    CO10 5HD Groton
    The Forge
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Church Street
    CO10 5HD Groton
    The Forge
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gerald Royston Lionel Kendall Becker
    Church Street
    CO10 5HD Groton
    The Forge
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Church Street
    CO10 5HD Groton
    The Forge
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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