BECQUEREL PARTNERS LIMITED
Overview
| Company Name | BECQUEREL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13068415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BECQUEREL PARTNERS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is BECQUEREL PARTNERS LIMITED located?
| Registered Office Address | Kalculus 119 Marylebone Road NW1 5PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECQUEREL PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BECQUEREL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for BECQUEREL PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Harry Beamish as a person with significant control on Mar 05, 2026 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Change of details for Mr Harry Beamish as a person with significant control on Sep 26, 2025 | 5 pages | PSC04 | ||
Director's details changed for Mr Harry Beamish on Sep 26, 2025 | 3 pages | CH01 | ||
Confirmation statement made on Sep 11, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Joaquin Vicent Peris on Sep 01, 2025 | 2 pages | CH01 | ||
Address of officer Mr Joaquin Vicent Peris changed to 13068415 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 05, 2025 | 1 pages | RP09 | ||
Address of officer Mr Harry Beamish changed to 13068415 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 05, 2025 | 1 pages | RP09 | ||
Address of person with significant control Mr Harry Beamish changed to 13068415 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 05, 2025 | 1 pages | RP10 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Harry Beamish as a person with significant control on Sep 09, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Kalculus 119 Marylebone Road London NW1 5PU on Sep 10, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Joaquin Vicent Peris on Jul 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Harry Beamish on Jul 05, 2024 | 2 pages | CH01 | ||
Change of details for Mr Harry Beamish as a person with significant control on Jul 05, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 169 Portland Road London W11 4LR England to 85 Great Portland Street First Floor London W1W 7LT on Jul 05, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Albert Vladimir Jenkinson as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Joaquin Vicent Peris as a director on May 01, 2023 | 2 pages | AP01 | ||
Cessation of Karbo Capital Ltd as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 169 Portland Road Portland Road London W11 4LR England to 169 Portland Road London W11 4LR on Apr 18, 2023 | 1 pages | AD01 | ||
Registered office address changed from Berkeley Suite Berkeley Suite 35 Berkeley Square London Greater London W1J 5BF United Kingdom to 169 Portland Road Portland Road London W11 4LR on Apr 18, 2023 | 1 pages | AD01 | ||
Who are the officers of BECQUEREL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAMISH, Harry David De Courcy | Director | 119 Marylebone Road NW1 5PU London Kalculus | England | British | 277361500003 | |||||
| VICENT PERIS, Joaquin | Director | 119 Marylebone Road NW1 5PU London Kalculus United Kingdom | England | Spanish | 308594870002 | |||||
| BEAMISH, Richard | Director | Bromfield SY8 2JN Ludlow Priors Halton House United Kingdom | United Kingdom | Irish | 56879650003 | |||||
| JENKINSON, James Albert Vladimir | Director | 14 St. Quintin Avenue W10 6NU London Flat 2 England | England | British | 294222810001 |
Who are the persons with significant control of BECQUEREL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Karbo Capital Ltd | Apr 15, 2022 | St. Quintin Avenue W10 6NU London 14 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Beamish | Dec 07, 2020 | Bromfield SY8 2JN Ludlow Priors Halton House United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry David De Courcy Beamish | Dec 07, 2020 | 119 Marylebone Road NW1 5PU London Kalculus United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Mexico | |||||||||||||
Natures of 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