General information

Name:

Becki Ventures Ltd

Office Address:

31 Howcroft Crescent West Finchley N3 1PA London

Number: 06964302

Incorporation date: 2009-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 31 Howcroft Crescent, London N3 1PA Becki Ventures Limited is categorised as a Private Limited Company registered under the 06964302 registration number. It's been set up 15 years ago. This company's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. Its most recent annual accounts were submitted for the period up to 31st July 2023 and the most current annual confirmation statement was filed on 16th July 2023.

According to the latest data, this particular limited company is the workplace of a single managing director: Richard A., who was selected to lead the company on 2019-01-11. The limited company had been managed by Peter S. till 2019. Additionally a different director, including Kate B. resigned in 2011. Another limited company has been appointed as one of the secretaries of this company: Fiduciary Management Limited.

Executives with significant control over the firm are: Tracy A. owns 1/2 or less of company shares. Richard A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Richard A.

Role: Director

Appointed: 11 January 2019

Latest update: 26 January 2024

Fiduciary Management Limited

Role: Corporate Secretary

Appointed: 16 July 2009

Address: Bell Lane, Gibraltar, Gibraltar

Latest update: 26 January 2024

People with significant control

Tracy A.
Notified on 27 March 2019
Nature of control:
1/2 or less of shares
Richard A.
Notified on 27 March 2019
Nature of control:
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 27 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 16/09/2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 16/09/2014
Annual Accounts 18/12/2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18/12/2015
Annual Accounts 09/12/2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 09/12/2016
Annual Accounts 08/09/2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 08/09/2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on July 31, 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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