OB

OLD BECP LIMITED

Dissolved

Company number 03487818

Epsom · Incorporated 2 January 1998

Emerald House, East Street, Epsom, Surrey, KT17 1HS

Unclassified activity · SIC 5510

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PREMIER HOTELS (GRANTHAM) LIMITED · 2 January 1998 – 13 October 1999

PREMIER HOTELS (BRISTOL) LIMITED · 13 October 1999 – 5 March 2002

BUSINESS ENVIRONMENT (TEMPLEGATE) LIMITED · 5 March 2002 – 14 November 2002

BUSINESS ENVIRONMENT CITYPOINT LIMITED · 14 November 2002 – 15 September 2006

DECKPOST LIMITED · 15 September 2006 – 13 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GERSHINSON, Colin Anthony
Director
20 October 2004
KB
KLUG, Bernard Philip
Director
10 September 2003
RS
RUSK, Simon Michael, Mr.
Secretary
19 October 2001
RS
RUSK, Simon Michael, Mr.
Director
19 October 2001
SD
SAUL, David Gary
Director
19 October 2001
BT
BUCKLAND, Terence Henry William
Director · Resigned
6 June 2001
GJ
GREEN, Jonathan Swale
Director · Resigned
6 June 2001
GJ
GREEN, Jonathan Swale
Secretary · Resigned
5 April 2001
VR
VAN ROOYEN, Tracy
Secretary · Resigned
10 November 2000
DH
DAVIS, Howard
Director · Resigned
25 September 2000
GA
GOLDSMITH, Adrian Richard
Director · Resigned
25 September 2000
KP
KEENAN, Paul
Director · Resigned
16 August 2000
WS
WOOD, Simon Christopher
Director · Resigned
16 August 2000
CR
COKER, Robert
Secretary · Resigned
2 January 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 January 1998
HM
HEATHCOTE, Michael Barry John
Director · Resigned
2 January 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 January 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2011 View
Gazette Notice Voluntary
Gazette
7 December 2010 View
Dissolution Application Strike Off Company
Dissolution
26 November 2010 View
Accounts With Accounts Type Small
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Move Registers To Sail Company
Address
5 February 2010 View
Change Sail Address Company
Address
5 February 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Small
Accounts
14 November 2009 View
Legacy
Address
9 June 2009 View
Legacy
Address
9 April 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Small
Accounts
1 November 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
29 November 2007 View
Certificate Change Of Name Company
Change Of Name
13 June 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Small
Accounts
23 November 2006 View
Legacy
Accounts
20 November 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
15 September 2006 View
Certificate Change Of Name Company
Change Of Name
15 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Accounts
24 February 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Accounts
7 June 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Accounts
27 October 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Accounts
11 August 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Address
24 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Capital
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Legacy
Annual Return
21 January 2003 View
Certificate Change Of Name Company
Change Of Name
14 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Mortgage
5 September 2002 View
Legacy
Mortgage
5 September 2002 View
Certificate Change Of Name Company
Change Of Name
5 March 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
7 December 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Accounts
25 October 2001 View
Legacy
Address
25 October 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Address
17 November 2000 View
Legacy
Capital
20 October 2000 View
Legacy
Mortgage
12 October 2000 View
Legacy
Capital
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Mortgage
5 October 2000 View
Legacy
Accounts
27 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Address
22 August 2000 View
Legacy
Officers
17 August 2000 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Annual Return
30 January 2000 View
Certificate Change Of Name Company
Change Of Name
13 October 1999 View
Legacy
Annual Return
7 January 1999 View
Legacy
Accounts
5 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Incorporation Company
Incorporation
2 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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