BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED
Non-Trading
General Information
NAME
BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED
COMPANY NUMBER
SC362623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
14/07/2009
(15 years and 5 months old)
WEBSITE
www.beconconsultancy.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/07/2009
15/08/2009
BECONSTRUCTION LIMITED
EDINBURGH
EH2 1DF
Telephone: 01786433813
TPS: No
Ground Floor West Suite, Prospec
5 Thistle Street
Edinburgh
EH2 1DF
EH2 1DF
Credit Risk Overview
Want to learn more about BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYWA R.E. OPERATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Fraser John Smith (932234000) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2022 - Present (2 years and 7 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2024 - Present (8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/07/2009 - 01/01/2010 (5 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 14/07/2009 - 28/08/2020 (11 years and 1 months) Secretary: 14/07/2009 - 11/05/2018 (8 years and 9 months) Born in Oct 1987 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
14/07/2009 - Present (15 years and 5 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Fraser John Smith (932234000) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 04/06/2024 | Douglas John Banks (929604371) has left the board |
| 29/04/2024 | New Board Member Fraser John Smith (932234000) Appointed |
| 26/04/2024 | New Board Member Michael James McKenzie (932232311) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 16/11/2022 | Meena Dalip Patel (926586562) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Douglas John Banks (929604371) Appointed |
| 25/05/2022 | New Board Member Morgan Leafe Jacqueline Harris (929604401) Appointed |
| 06/10/2020 | New Accounts filed |
| 02/09/2020 | Andrew Stuart Hugh Beattie (911771198) has left the board |
| 02/09/2020 | New Board Member Meena Dalip Patel (926586562) Appointed |
| 02/09/2020 | Change in Reg. Office |
| 30/07/2020 | New Confirmation Statement filed |
| 22/01/2020 | Oliver Niedhoefer (924666984) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 31/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | Carolyn Fiona Beattie (911771199) has left the board |
| 25/05/2018 | New Board Member Oliver Niedhoefer (924666984) Appointed |
| 11/11/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | Change in Reg. Office |
| 29/08/2015 | New Annual Return filed |
| 05/08/2015 | Change in Reg. Office |
| 13/05/2015 | Andrew Stuart Hugh Beattie (913958292) has left the board |
| 09/01/2015 | New Accounts filed |
| 07/08/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
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