Introduction
Watch Company
B
BECTIN LIMITED
BECTIN LIMITED is an active company incorporated on 9 June 2015 with the registered office located in Aylesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BECTIN LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09630291
LTD Company
Age
10 Years
Incorporated 9 June 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 3 August 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 30 July 2023 - 3 August 2024(14 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 4 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Tythrop Park Kingsey Aylesbury, HP17 8LT,
Previous Addresses
Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom
From: 9 June 2015To: 25 September 2018
16 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
Funding Round
Nov 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
6
Funding
5
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
51
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 November 2025
2 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2022
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
27 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2019
25 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2018
8 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2018
28 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2017
20 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2016
2 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2016
10 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2015