BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED
GROUND FLOOR WEST SUITE, PROSPECT HOUSE, 5 THISTLE STREET, EDINBURGH EH2 1DF- Active
- Private Limited Company
- Company No. SC362623
- Last Updated: 01 Mar 2024
Company Profile
BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED was incorporated on Tuesday, July 14, 2009 as a Private Limited Company with registered address in EDINBURGH. BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 27 days.
| Name | BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED |
|---|---|
| Company number | SC362623 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR WEST SUITE, PROSPECT HOUSE 5 THISTLE STREET EDINBURGH EH2 1DF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Baywa R.E Operation Services Limited Fairfield Farm, Upper Weald, MK19 6EL |
Dates: Friday, May 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Stuart Hugh Beattie Nationality: British |
Dates: Friday, July 15, 2016 - Friday, May 11, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED | 14 Jul 2009 |
| BECONSTRUCTION LIMITED | 17 Aug 2009 |