BECQUET DEVELOPMENTS LIMITED, Bromley, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BECQUET DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12744516

Founded15/07/2020

PurposeBuying and selling of own real estate; Other letting and operating of own or leased real estate

Address26 Hawthorne Road, Bromley, BR1 2HH

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/07/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (13 events)

03/03/2025

Annual accounts filed

Micro company accounts made up to 31 December 2024

View file in Documents

25/02/2025

Appointed Hamilton Management Services Limited (person)

Appointed as Director

15/07/2020

Appointed Hamilton Secretarial Services Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Timothy Simon Howarth

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/07/2020

87.5%

Officers & directors

Hamilton Management Services Limited

Director

Appointed: 25/02/2025

—

Timothy Simon Howarth

Director

Appointed: 15/07/2020

—

Hamilton Secretarial Services Limited

Secretary

Appointed: 15/07/2020

—

Glenn Bradshaw

Director

Appointed: 24/10/2023 · Resigned: 25/02/2025

—

Ownership Timeline (1 changes)

15/07/2020

Appointed Timothy Simon Howarth (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

26 Hawthorne Road

Bromley

BR1 2HH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

17/07/2025

View

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Change of corporate director details

24/06/2025

View

Change of corporate secretary details

24/06/2025

View

Second filing of CS01

20/05/2025

View

Micro company accounts made up to 31 December 2024

03/03/2025

View

Termination of director appointment

25/02/2025

View

Appointment of corporate director

25/02/2025

View

Confirmation statement

25/07/2024

View

Micro company accounts made up to 31 December 2023

30/05/2024

View

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BECQUET DEVELOPMENTS LIMITED

Home

Regno Unito

Bromley

BECQUET DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (13 events)

Annual accounts filed

Appointed Hamilton Management Services Limited (person)

Appointed Hamilton Secretarial Services Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Timothy Simon Howarth (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BECQUET DEVELOPMENTS LIMITED

Confirmation statement

Companexia Document AI

Change of corporate director details

Change of corporate secretary details

Second filing of CS01

Micro company accounts made up to 31 December 2024

Termination of director appointment

Appointment of corporate director

Confirmation statement

Micro company accounts made up to 31 December 2023

Altre aziende e persone