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BCENT LIMITED

BCENT LIMITED

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

    • Overview

    Company NameBCENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13661860
    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 BCENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BCENT LIMITED located?

    Registered Office Address
    Beaumont House The Avenue
    Farnham Common
    SL2 3JY Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BCENT LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for BCENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert George Burnand on Nov 07, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2025

    		11 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Director's details changed for Mr Robert George Burnand on Sep 12, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Change of details for Dcent Investments Limited as a person with significant control on Sep 08, 2022

    		2 pagesPSC05

    Director's details changed for Mr Robert George Burnand on Jul 26, 2023

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2022

    		11 pagesAA

    Registered office address changed from 2 Barrington Park Gardens Chalfont St. Giles HP8 4SS England to Beaumont House the Avenue Farnham Common Slough SL2 3JY on Jan 19, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Cessation of Acent Investments Limited as a person with significant control on Oct 31, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 11, 2021 with updates

    		4 pagesCS01

    Current accounting period shortened from Oct 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Notification of Dcent Investments Limited as a person with significant control on Oct 31, 2021

    		2 pagesPSC02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 05, 2021

    Statement of capital on Oct 05, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BCENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNAND, Nigel Francis
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		Director
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		EnglandBritish213111140001
    BURNAND, Robert George
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		Director
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		EnglandBritish71382450012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dcent Investments Limited
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		Oct 31, 2021
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13662921
    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.
    Acent Investments Limited
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    		Oct 05, 2021
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02792160
    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