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BEC BIOPLANT ENGINEERING AND CONSULTING LTD

BEC BIOPLANT ENGINEERING AND CONSULTING LTD

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

    • Overview

    Company NameBEC BIOPLANT ENGINEERING AND CONSULTING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12099827
    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 BEC BIOPLANT ENGINEERING AND CONSULTING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BEC BIOPLANT ENGINEERING AND CONSULTING LTD located?

    Registered Office Address
    72 Great Suffolk Street
    SE1 0BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEC BIOPLANT ENGINEERING AND CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BEC BIOPLANT ENGINEERING AND CONSULTING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueYes

    What are the latest filings for BEC BIOPLANT ENGINEERING AND CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2025

    		5 pagesAA

    Confirmation statement made on Jul 11, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2019

    Statement of capital on Jul 12, 2019

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of BEC BIOPLANT ENGINEERING AND CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIZMARIK, Karol
    Great Suffolk Street
    SE1 0BL London
    72
    United Kingdom
    		Director
    Great Suffolk Street
    SE1 0BL London
    72
    United Kingdom
    		SlovakiaSlovak248322130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEC BIOPLANT ENGINEERING AND CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Domain Partners Ltd
    Great Suffolk Street
    SE1 0BL London
    72
    United Kingdom
    		Jul 12, 2019
    Great Suffolk Street
    SE1 0BL London
    72
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands Company Register
    Registration Number1728168
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Great Suffolk Street
    SE1 0BL London
    72
    England
    		Jul 12, 2019
    Great Suffolk Street
    SE1 0BL London
    72
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12094343
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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