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BECSAM LIMITED

Liquidation

Company number 04462919

Manchester · Incorporated 17 June 2002

C/O Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Management consultancy activities other than financial management · SIC 70229

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
10 June 2016

Company overview

BECSAM LIMITED is a private limited company incorporated on 17 June 2002 and registered in England and Wales and is currently in liquidation. Its registered office is at C/O Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Its principal activities are other letting and operating of own or leased real estate (SIC 68209) and management consultancy activities other than financial management (SIC 70229).

Mr Nicholas Michael Caplan is a person with significant control who holds 75-100% of the voting rights. The board consists of two British directors: CAPLAN, Julie Carolyn (appointed 17 June 2002) and CAPLAN, Nicholas Michael (appointed 17 June 2002). CAPLAN, Julie Carolyn serves as company secretary (appointed 17 June 2002). Two former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 30 June 2024, were filed on 19 December 2024. The next accounts are due by 31 March 2026 and are currently overdue. The latest confirmation statement was made up to 3 June 2025, and is currently overdue. The next is due by 17 June 2026. Companies House holds 66 filings for this company, most recently an address filing on 5 February 2026.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Year ended 30 June 2020
Last accounts type
Micro Entity
Period end
30 June 2024
Fixed assets
£950,176
Current assets
£433,051
Net current assets/liabilities
£360,891
Total assets less current liabilities
£1,311,067
Creditors (due within one year)
-£72,160
Creditors (due after one year)
—
Net assets/liabilities
£1,311,067
▼ -£24,331 vs prior year
Capital and reserves
£1,311,067
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Jun 2020 £950,176 £433,051 £1,311,067 ▼-£24,331
30 Jun 2019 £972,204 £440,369 £1,335,398 ▲+£31,618
30 Jun 2018 £964,267 £541,012 £1,303,780 ▲+£155,194
30 Jun 2017 £986,295 £464,497 £1,148,586 —
30 Jun 2016 £393,534 £624,919 — —
30 Jun 2015 £403,387 £398,429 — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CJ
CAPLAN, Julie Carolyn
Director
17 June 2002
CN
CAPLAN, Nicholas Michael
Director
17 June 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 June 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 June 2002

Persons with significant control

PS
Mr Nicholas Michael Caplan
Born June 1959
Voting Rights 75 To 100 Percent
10 June 2016

Funding

1 funding round
10 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
5 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 February 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 February 2026 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Resolution
Resolution
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2011 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2009 View
Legacy
Annual Return
27 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Address
21 July 2008 View
Legacy
Address
21 July 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Address
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2005 View
Legacy
Mortgage
2 July 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2004 View
Legacy
Annual Return
18 July 2003 View
Legacy
Capital
10 April 2003 View
Legacy
Capital
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Incorporation Company
Incorporation
17 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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