Becon Project Management & Consultancy Services Limited

General information

Name:

Becon Project Management & Consultancy Services Ltd

Office Address:

Ground Floor West Suite, Prospect House 5 Thistle Street EH2 1DF Edinburgh

Number: SC362623

Incorporation date: 2009-07-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC362623 15 years ago, Becon Project Management & Consultancy Services Limited is a Private Limited Company. The business official registration address is Ground Floor West Suite, Prospect House, 5 Thistle Street Edinburgh. The name is Becon Project Management & Consultancy Services Limited. The company's former customers may recognize this company also as Beconstruction, which was used up till 2009-08-17. The company's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Becon Project Management & Consultancy Services Ltd reported its latest accounts for the period up to 2021-12-31. The business latest confirmation statement was released on 2023-07-14.

From the information we have gathered, the following company was established 15 years ago and has been governed by seven directors, out of whom two (Morgan H. and Douglas B.) are still functioning.

  • Previous company's names
  • Becon Project Management & Consultancy Services Limited 2009-08-17
  • Beconstruction Limited 2009-07-14

Financial data based on annual reports

Company staff

Morgan H.

Role: Director

Appointed: 19 May 2022

Latest update: 8 March 2024

Douglas B.

Role: Director

Appointed: 19 May 2022

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Baywa R.E Operation Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Fairfield Farm, Upper Weald, MK19 6EL and was registered as a PSC under the registration number 08851465.

Baywa R.E Operation Services Limited
Address: Percivals Barn Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08851465
Notified on 11 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew B.
Notified on 15 July 2016
Ceased on 11 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 15th, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 42990 : Construction of other civil engineering projects n.e.c.
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