Becon Project Management & Consultancy Services Limited. net worth, address, company information. Free

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Becon Project Management & Consultancy Services Limited (registration number SC362623) is a private limited company incorporated on 2009-07-14 originating in Scotland. This business is located at Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh EH2 1DF. Having undergone a change in 2009-08-17, the previous name this company used was Beconstruction Limited. Becon Project Management & Consultancy Services Limited operates SIC: 70229 that means "management consultancy activities other than financial management", SIC: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	Becon Project Management & Consultancy Services Limited
Number	SC362623
Date of Incorporation:	14th July 2009
End of financial year:	30 June
Address:	Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF
SIC code:	70229 - Management consultancy activities other than financial management 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: Morgan H. (appointed on 19 May 2022), Douglas B. (appointment date: 19 May 2022). The official register lists 2 persons of significant control, namely: Baywa R.E Operation Services Limited is located at Fairfield Farm, Upper Weald, MK19 6EL Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	443,444	1,271,740
Fixed Assets	107,363	180,398
Number Shares Allotted	-	1,000
Shareholder Funds	143,545	458,464
Tangible Fixed Assets	107,363	180,373
Total Assets Less Current Liabilities	221,791	541,630

People with significant control

Baywa R.E Operation Services Limited

11 May 2018

Address	Percivals Barn Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08851465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

15 July 2016 - 11 May 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director appointment on Thursday 25th April 2024. filed on: 25th, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Thursday 25th April 2024. filed on: 25th, April 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th April 2024. filed on: 24th, April 2024 \| officers	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 15th, August 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 9th, August 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 14th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from Saturday 31st December 2022 to Friday 30th June 2023 filed on: 3rd, July 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 28th, March 2023 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: Wednesday 2nd November 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 14th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 26th, May 2022 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Thursday 19th May 2022. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th May 2022. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 14th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Thursday 27th August 2020. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th August 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Veiwfield Chambers Viewfield Place Stirling FK8 1NQ Scotland to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on Friday 28th August 2020 filed on: 28th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 14th July 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 8th January 2020 filed on: 19th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 14th July 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Saturday 14th July 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Friday 11th May 2018 filed on: 8th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 11th May 2018 filed on: 8th, July 2018 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 11th May 2018. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 11th May 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 11th May 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, November 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 14th July 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, March 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 14th July 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Veiwfield Chambers Viewfield Place Stirling FK8 1NQ on Wednesday 27th January 2016 filed on: 27th, January 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 14th July 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 26th August 2015 capital
(CH01) On Tuesday 23rd December 2014 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(CH03) On Tuesday 23rd December 2014 secretary's details were changed filed on: 26th, August 2015 \| officers	Free Download (1 page)
(CH01) On Tuesday 23rd December 2014 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline KY11 8PB to Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU on Monday 3rd August 2015 filed on: 3rd, August 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 14th July 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 14th July 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on Monday 5th August 2013 capital
(CH01) On Thursday 1st August 2013 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st August 2013 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st August 2013 secretary's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 14th July 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 14th July 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 14th July 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Wednesday 4th August 2010 filed on: 4th, August 2010 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2010 to 31/03/2010 filed on: 17th, August 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed beconstruction LIMITEDcertificate issued on 17/08/09 filed on: 15th, August 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, July 2009 \| incorporation	Free Download (19 pages)

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