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BECCWOOD LTD

BECCWOOD LTD

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

    • Overview

    Company NameBECCWOOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11629568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BECCWOOD LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BECCWOOD LTD located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BECCWOOD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alan Edward Montagu as a director on Jun 03, 2019

    		1 pagesTM01

    Appointment of Mrs Carly Louise Bourne as a director on Feb 26, 2019

    		2 pagesAP01

    Termination of appointment of Hugh Alexander Unwin as a director on Dec 17, 2018

    		1 pagesTM01

    Termination of appointment of Minal Patel as a director on Dec 18, 2018

    		1 pagesTM01

    Registered office address changed from 32 London Bridge Street London SE1 9SG United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on Oct 18, 2018

    		1 pagesAD01

    Notification of Rbs Pension Trustee Limited as a person with significant control on Oct 18, 2018

    		2 pagesPSC02

    Cessation of Norose Company Secretarial Services Limited as a person with significant control on Oct 18, 2018

    		1 pagesPSC07

    Appointment of Ms Minal Patel as a director on Oct 18, 2018

    		2 pagesAP01

    Termination of appointment of Thomas James Vince as a director on Oct 18, 2018

    		1 pagesTM01

    Appointment of Stuart Baugh as a secretary on Oct 18, 2018

    		2 pagesAP03

    Appointment of Mr Alan Edward Montagu as a director on Oct 18, 2018

    		2 pagesAP01

    Appointment of Mr Hugh Alexander Unwin as a director on Oct 18, 2018

    		2 pagesAP01

    Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 32 London Bridge Street London SE1 9SG on Oct 18, 2018

    		1 pagesAD01

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Oct 18, 2018

    		1 pagesTM02

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 18, 2018

    Statement of capital on Oct 18, 2018

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of BECCWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUGH, Stuart
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		251569530001
    BOURNE, Carly Louise
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		United KingdomBritish244007420001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    MONTAGU, Alan Edward
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		United KingdomBritish251569520001
    PATEL, Minal
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		EnglandBritish241070750001
    UNWIN, Hugh Alexander
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		EnglandBritish195766290001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish178125620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BECCWOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Oct 18, 2018
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rbs Pension Trustee Limited
    Princes Street
    EC2R 8PB London
    1
    United Kingdom
    		Oct 18, 2018
    Princes Street
    EC2R 8PB London
    1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number02726164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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