Becap Crc (UK) Limited

Company Name	Becap Crc (UK) Limited
Company Status	Dissolved
Company Number	07950088
Category	Private Limited Company
Incorporation Date	15 February 2012(12 years, 2 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Bonnie Phik Shan Kraus
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2017(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Ms Susan Mary Woodman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2017(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 August 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Mr Richard Meirion Warwick-Saunders
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Secretary Name	Mr Richard Meirion Warwick-Saunders
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Mr Norman Amey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2020)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Heritage Hall Le Marchant Street St Peter Port Guernsey GY1 4HY

Location

Registered Address	10 Buckingham Street London WC2N 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Becap Fund Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,398
Cash	£8,808
Current Liabilities	£16,269

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
9 December 2020	Termination of appointment of Norman Amey as a director on 25 November 2020 (1 page)
4 June 2020	Micro company accounts made up to 31 March 2020 (8 pages)
19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Richard Meirion Warwick-Saunders as a director on 19 September 2017 (1 page)
5 September 2018	Micro company accounts made up to 31 March 2018 (6 pages)
20 March 2018	Appointment of Norman Amey as a director on 13 March 2018 (3 pages)
22 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
10 October 2017	Registered office address changed from 10 Buckingham Street London WC2N 6DF to 10 Buckingham Street London WC2N 6DF on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 10 Buckingham Street London WC2N 6DF to 10 Buckingham Street London WC2N 6DF on 10 October 2017 (1 page)
9 October 2017	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 28 September 2017 (2 pages)
9 October 2017	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 28 September 2017 (2 pages)
6 October 2017	Registered office address changed from Countisbury 7 New Road Stokenchurch High Wycombe Buckinghamshire HP14 3RT to 10 Buckingham Street London WC2N 6DF on 6 October 2017 (2 pages)
6 October 2017	Registered office address changed from Countisbury 7 New Road Stokenchurch High Wycombe Buckinghamshire HP14 3RT to 10 Buckingham Street London WC2N 6DF on 6 October 2017 (2 pages)
2 October 2017	Appointment of Ms Susan Mary Woodman as a director on 20 September 2017 (3 pages)
2 October 2017	Appointment of Ms Bonnie Phik Shan Kraus as a director on 20 September 2017 (3 pages)
2 October 2017	Appointment of Ms Bonnie Phik Shan Kraus as a director on 20 September 2017 (3 pages)
2 October 2017	Appointment of Ms Susan Mary Woodman as a director on 20 September 2017 (3 pages)
29 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 June 2017 (2 pages)
29 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 June 2017 (2 pages)
29 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 June 2017 (2 pages)
29 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 June 2017 (2 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (3 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (3 pages)
19 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 September 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
11 September 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
15 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Becap Crc (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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