General information

Name:

Beconcierge Limited

Office Address:

3 Waterhouse Square 138 - 142 Holborn EC1N 2SW London

Number: 09446110

Incorporation date: 2015-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beconcierge Ltd can be found at 3 Waterhouse Square, 138 - 142 Holborn in London. Its postal code is EC1N 2SW. Beconcierge has been active on the British market since it was set up in 2015. Its registration number is 09446110. The enterprise's Standard Industrial Classification Code is 62030 which means Computer facilities management activities. Its latest annual accounts were submitted for the period up to Monday 28th February 2022 and the most recent annual confirmation statement was released on Saturday 18th February 2023.

Currently, this specific business is guided by one director: Filippo T., who was arranged to perform management duties 9 years ago.

Executives who have control over the firm are as follows: Monti M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Filippo T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Filippo T.

Role: Director

Appointed: 18 February 2015

Latest update: 15 December 2023

People with significant control

Monti M.
Notified on 18 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Filippo T.
Notified on 18 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 18 February 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 13th October 2023 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

87 Berrymead Gardens

Post code:

W3 8AB

City / Town:

London

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
9
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