BECONCIERGE LTD
3 WATERHOUSE SQUARE, 138 - 142 HOLBORN, LONDON EC1N 2SW- Active
- Private Limited Company
- Company No. 09446110
- Last Updated: 01 Mar 2024
Company Profile
BECONCIERGE LTD was incorporated on Wednesday, February 18, 2015 as a Private Limited Company with registered address in LONDON. BECONCIERGE LTD has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 10 years and 7 days.
| Name | BECONCIERGE LTD |
|---|---|
| Company number | 09446110 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WATERHOUSE SQUARE 138 - 142 HOLBORN LONDON EC1N 2SW |
|---|---|
| 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 Monti Matteo Nationality: Italian |
Dates: Saturday, February 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Filippo Torriani Nationality: Italian |
Dates: Saturday, February 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against BECONCIERGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BECONCIERGE LTD | 18 Feb 2015 |