General information

Name:

Becg Ltd

Office Address:

8-10 Mansion House Place Mansion House Place EC4N 8BJ London

Number: 02393011

Incorporation date: 1989-06-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Becg Limited was set up as Private Limited Company, registered in 8-10 Mansion House Place, Mansion House Place in London. It's zip code is EC4N 8BJ. The firm has existed thirty five years on the British market. Its Companies House Registration Number is 02393011. This Becg Limited company was recognized under three different names before. This company was established under the name of Becg Infrastructure & Energy to be switched to Remarkable Pendragon on 2023/06/27. Its third business name was current name up till 2014. This firm's SIC and NACE codes are 70210 and their NACE code stands for Public relations and communications activities. Becg Ltd released its account information for the financial year up to 2022-03-31. Its latest confirmation statement was released on 2023-06-25.

As found in this firm's executives data, since January 2024 there have been three directors: Carl D., Richard G. and Stephen P..

  • Previous company's names
  • Becg Limited 2023-06-27
  • Becg Infrastructure & Energy Limited 2017-11-14
  • Remarkable Pendragon Limited 2014-11-20
  • Pendragon Consultants Limited 1989-06-07

Financial data based on annual reports

Company staff

Carl D.

Role: Director

Appointed: 25 January 2024

Latest update: 7 April 2024

Richard G.

Role: Director

Appointed: 22 October 2014

Latest update: 7 April 2024

Stephen P.

Role: Director

Appointed: 22 October 2014

Latest update: 7 April 2024

People with significant control

The companies that control this firm are as follows: Cavendish Consulting Limited owns over 3/4 of company shares. This business can be reached in Southampton at Grange Drive, Hedge End, SO30 2AF, Hampshire and was registered as a PSC under the registration number 03096503.

Cavendish Consulting Limited
Address: Jellicoe House Grange Drive, Hedge End, Southampton, Hampshire, SO30 2AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03096503
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 February 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 March 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 27th, December 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
34
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