Companies House does not verify the accuracy of the information filed

BEC 21 (UK) LTD

Company number SC697348

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	SH02	Sub-division of shares on 21 October 2021	View PDF Sub-division of shares on 21 October 2021 - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Mr Ross Martin Cupples as a director on 28 September 2021	View PDF Appointment of Mr Ross Martin Cupples as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC07	Cessation of Stephen Cupples as a person with significant control on 28 September 2021	View PDF Cessation of Stephen Cupples as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Ross Cupples as a person with significant control on 28 September 2021	View PDF Cessation of Ross Cupples as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC04	Change of details for Mr George Kolasinski as a person with significant control on 28 September 2021	View PDF Change of details for Mr George Kolasinski as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC04	Change of details for Mrs Fiona Kolasinski as a person with significant control on 28 September 2021	View PDF Change of details for Mrs Fiona Kolasinski as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Stephen Scott Cupples as a director on 28 September 2021	View PDF Appointment of Mr Stephen Scott Cupples as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC01	Notification of Stephen Cupples as a person with significant control on 28 September 2021	View PDF Notification of Stephen Cupples as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Stephen Cupples as a director on 28 September 2021	View PDF Termination of appointment of Stephen Cupples as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Stephen Cupples as a person with significant control on 28 September 2021	View PDF Cessation of Stephen Cupples as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC01	Notification of Ross Cupples as a person with significant control on 28 September 2021	View PDF Notification of Ross Cupples as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC04	Change of details for Mr Stephen Cupples as a person with significant control on 28 September 2021	View PDF Change of details for Mr Stephen Cupples as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC01	Notification of George Kolasinski as a person with significant control on 28 September 2021	View PDF Notification of George Kolasinski as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC01	Notification of Fiona Kolasinski as a person with significant control on 28 September 2021	View PDF Notification of Fiona Kolasinski as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BEC 21 (UK) LTD

Filter by category