BEC 1 LTD
HIGHSTONES YOPPS GREEN, PLAXTOL, SEVENOAKS TN15 0PY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08884174
- Last Updated: 01 Mar 2024
Company Profile
BEC 1 LTD was incorporated on Monday, February 10, 2014 as a Private Limited Company with registered address in SEVENOAKS. BEC 1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years and 13 days.
| Name | BEC 1 LTD |
|---|---|
| Company number | 08884174 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHSTONES YOPPS GREEN PLAXTOL SEVENOAKS TN15 0PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barry Edgar Chamberlain Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 50 to 75 percent
|
| Mrs Elizabeth Anne Chamberlain Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
|
| Wealden Holdings Limited Church Street, Teston, ME18 5AG |
Dates: Tuesday, May 2, 2017 - Sunday, June 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Barry Edgar Chamberlain Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against BEC 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEC 1 LTD | 10 Feb 2014 |