BA

38 BECMEAD AVENUE LIMITED

Active

Company number 06871334

London · Incorporated 6 April 2009

38 Becmead Avenue, London, SW16 1UQ

Non-trading company non trading · SIC 74990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

IP
IVEY-BOND, Paige
Director
7 July 2023
TJ
TOWERS, Joseph
Director
7 July 2023
MW
MITCHELL, William
Secretary
6 April 2009
ES
EYDEN, Sharon Letitia
Director
6 April 2009
LA
LYNCH, Antonia
Director
6 April 2009
MW
MITCHELL, William
Director
6 April 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 April 2009
BF
BASU, Francesco
Director · Resigned
6 April 2009
WJ
WHELAN, Jeffery John
Director · Resigned
6 April 2009

Persons with significant control

PS
Mr William Joseph Mitchell
Born December 1975
Ownership Of Shares 25 To 50 Percent
9 April 2016
PS
Ms Sharon Eyden
Born August 1942
Ownership Of Shares 25 To 50 Percent
9 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Change Person Secretary Company With Change Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
24 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Incorporation Company
Incorporation
6 April 2009 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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  • Credit score & payment risk
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