| Company Name | Beccienoy Enterprise Co. Limited |
|---|---|
| Directors | Leo Degraft-Enorzah and Mary Eva De Graft-Acquah |
| Company Status | Active |
| Company Number | 02777366 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1993(31 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Leo Degraft-Enorzah |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | London |
| Correspondence Address | 40 Esmond Road Brent London NW6 7HE |
| Secretary Name | Mr Leo Degraft-Enorzah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | London |
| Correspondence Address | 40 Esmond Road Brent London NW6 7HE |
| Director Name | Mary Eva De Graft-Acquah |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Ghanaian |
| Status | Current |
| Appointed | 02 January 2008(14 years, 12 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Banking |
| Correspondence Address | 40 Esmond Road London Brent NW6 7HE |
| Director Name | Mrs Victoria Degraft-Enorzah |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(same day as company formation) |
| Role | Catering Manager |
| Correspondence Address | 40 Esmond Road London NW6 7HE |
| Director Name | Mrs Janet Monney |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 18 Kenbrook House Camden London NW5 2QN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 40 Esmond Road London NW6 7HE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leo De Graft-enorzah 50.00% Ordinary |
|---|---|
| 100 at £1 | Mary Eva De Graft-enorzah 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 6 January 2021 with updates (4 pages) |
|---|---|
| 30 October 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 9 March 2020 | Confirmation statement made on 6 January 2020 with no updates (2 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 6 March 2019 | Confirmation statement made on 6 January 2019 with no updates (2 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 18 January 2018 | Confirmation statement made on 6 January 2018 with no updates (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 16 February 2017 | Confirmation statement made on 6 January 2017 with updates (40 pages) |
| 16 February 2017 | Confirmation statement made on 6 January 2017 with updates (40 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 17 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 15 November 2015 | Accounts for a dormant company made up to 30 December 2014 (3 pages) |
| 15 November 2015 | Accounts for a dormant company made up to 30 December 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 13 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (14 pages) |
| 13 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (14 pages) |
| 13 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (14 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (14 pages) |
| 19 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (14 pages) |
| 19 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (14 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 30 December 2010 (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 30 December 2010 (3 pages) |
| 25 January 2011 | Annual return made up to 6 January 2011 (14 pages) |
| 25 January 2011 | Annual return made up to 6 January 2011 (14 pages) |
| 25 January 2011 | Annual return made up to 6 January 2011 (14 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 22 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 22 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 January 2009 | Return made up to 06/01/09; full list of members (10 pages) |
| 27 January 2009 | Return made up to 06/01/09; full list of members (10 pages) |
| 21 January 2009 | Appointment terminated director victoria degraft-enorzah (1 page) |
| 21 January 2009 | Appointment terminated director victoria degraft-enorzah (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 April 2008 | Director appointed mary eva de graft-acquah (2 pages) |
| 9 April 2008 | Director appointed mary eva de graft-acquah (2 pages) |
| 16 January 2008 | Return made up to 06/01/08; full list of members (7 pages) |
| 16 January 2008 | Return made up to 06/01/08; full list of members (7 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 February 2007 | Return made up to 06/01/07; no change of members (7 pages) |
| 7 February 2007 | Return made up to 06/01/07; no change of members (7 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 10 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 7 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 4 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 27 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 27 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 6 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 29 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 February 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 24 February 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 8 January 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 8 January 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 7 January 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 7 January 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 19 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 19 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 24 January 1997 | Return made up to 06/01/97; full list of members (6 pages) |
| 24 January 1997 | Return made up to 06/01/97; full list of members (6 pages) |
| 2 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 2 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 10 January 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 10 January 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 6 December 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 6 December 1995 | Full accounts made up to 31 December 1994 (7 pages) |