Introduction
Watch Company
B
BECKER CONSULTANCY LTD
BECKER CONSULTANCY LTD is an active company incorporated on 29 April 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. BECKER CONSULTANCY LTD was registered 3 years ago.(SIC: 69109)
Status
active
Active since 3 years ago
Company No
14077013
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 January 2027
Period: 1 May 2025 - 28 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
64 Ballards Lane London, N3 2BU,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECKER, Allan Charles
ActiveBallards Lane, LondonN3 2BU
Born August 1969
Director
Appointed 29 Apr 2022
BECKER, Allan Charles
Ballards Lane, LondonN3 2BU
Born August 1969
Director
29 Apr 2022
Active
BECKER, Tamar
ActiveBallards Lane, LondonN3 2BU
Born May 1972
Director
Appointed 29 Apr 2022
BECKER, Tamar
Ballards Lane, LondonN3 2BU
Born May 1972
Director
29 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Allan Charles Becker
ActiveBallards Lane, LondonN3 2BU
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Mr Allan Charles Becker
Ballards Lane, LondonN3 2BU
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2022
Active
Mrs Tamar Becker
ActiveBallards Lane, LondonN3 2BU
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Mrs Tamar Becker
Ballards Lane, LondonN3 2BU
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2022
Active
Filing History
9
Description
Type
Date Filed
Document
20 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2025
18 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2024