| Company Name | Becanfield Limited Liability Partnership |
|---|---|
| Company Status | Dissolved |
| Company Number | OC332549 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 November 2007(16 years, 6 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
Directors
| LLP Designated Member Name | Winnie Yung |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Status | Closed |
| Appointed | 01 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Third Floor 55 Blandford Street London W1U 7HW |
| LLP Designated Member Name | Ms Julie Lik Ling Pang |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 12 December 2019(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 55 Blandford Street London W1U 7HW |
| LLP Designated Member Name | Wise Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Correspondence Address | Drake Chambers PO Box 3321 Road Town Tortola Virgin Islands, British |
Location
| Registered Address | Third Floor 55 Blandford Street London W1U 7HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,455,193 |
| Gross Profit | £94,334 |
| Net Worth | £115,161 |
| Cash | £201,246 |
| Current Liabilities | £2,612,405 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2023 | Application to strike the limited liability partnership off the register (1 page) |
| 15 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 24 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 3 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 15 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 17 March 2020 | Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU to Third Floor 55 Blandford Street London W1U 7HW on 17 March 2020 (1 page) |
| 30 December 2019 | Termination of appointment of Wise Business Limited as a member on 12 December 2019 (1 page) |
| 13 December 2019 | Appointment of Ms Julie Lik Ling Pang as a member on 12 December 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 December 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 7 December 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 3 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 16 April 2015 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 16 April 2015 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 4 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 10 October 2014 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to Second Floor 27 Gloucester Place London W1U 8HU on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to Second Floor 27 Gloucester Place London W1U 8HU on 10 October 2014 (1 page) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 January 2014 | Annual return made up to 1 November 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 1 November 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 1 November 2013 (3 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 (3 pages) |
| 10 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 10 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 16 July 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 16 July 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 28 November 2011 | Annual return made up to 1 November 2011 (3 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 (3 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 (3 pages) |
| 5 September 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 5 September 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 1 November 2010 (3 pages) |
| 1 December 2010 | Member's details changed for Winnie Yung on 1 October 2009 (2 pages) |
| 1 December 2010 | Member's details changed for Wise Business Limited on 1 October 2009 (2 pages) |
| 1 December 2010 | Annual return made up to 1 November 2010 (3 pages) |
| 1 December 2010 | Annual return made up to 1 November 2010 (3 pages) |
| 1 December 2010 | Member's details changed for Winnie Yung on 1 October 2009 (2 pages) |
| 1 December 2010 | Member's details changed for Wise Business Limited on 1 October 2009 (2 pages) |
| 1 December 2010 | Member's details changed for Winnie Yung on 1 October 2009 (2 pages) |
| 1 December 2010 | Member's details changed for Wise Business Limited on 1 October 2009 (2 pages) |
| 31 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 31 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 4 March 2010 | Amended accounts made up to 30 November 2008 (6 pages) |
| 4 March 2010 | Amended accounts made up to 30 November 2008 (6 pages) |
| 9 December 2009 | Annual return made up to 1 November 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 1 November 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 1 November 2009 (6 pages) |
| 2 September 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 2 September 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 24 February 2009 | Annual return made up to 01/11/08 (2 pages) |
| 24 February 2009 | Annual return made up to 01/11/08 (2 pages) |
| 1 November 2007 | Incorporation (3 pages) |
| 1 November 2007 | Incorporation (3 pages) |