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BECAUSE GROUPE LIMITED

Active

Company number 05642592

London, United Kingdom · Incorporated 1 December 2005

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

89 New Bond Street London W1S 1DA England · until 26 June 2019

89 New Bond Street London W1S 1DA · until 18 June 2019

Hill House 1 Little New Street London EC4A 3TR England · until 7 December 2017

Regent House 1 Pratt Mews London NW1 0AD · until 3 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 August 2026
Next due
9 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BIELSA, Eric Pierre Jean
Secretary
1 December 2005
BE
BIELSA, Eric Pierre Jean
Director
1 December 2005
DB
DE BURETEL, Emmanuel
Director
1 December 2005

Persons with significant control

PS
Mr Emmanuel De Buretel
Born December 1958
Significant Influence Or Control
6 April 2016
PS
Oee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2026 View
Legacy
Accounts
20 August 2026 View
Legacy
Other
20 August 2026 View
Legacy
Other
20 August 2026 View
Memorandum Articles
Incorporation
3 August 2026 View
Resolution
Resolution
3 August 2026 View
Statement Of Companys Objects
Change Of Constitution
3 August 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Change Person Director Company With Change Date
Officers
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2025 View
Legacy
Accounts
22 August 2025 View
Legacy
Other
22 August 2025 View
Legacy
Other
22 August 2025 View
Change Person Secretary Company With Change Date
Officers
7 July 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2024 View
Legacy
Accounts
11 September 2024 View
Legacy
Other
11 September 2024 View
Legacy
Other
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2023 View
Legacy
Accounts
14 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Other
14 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2022 View
Legacy
Accounts
29 December 2022 View
Legacy
Other
29 December 2022 View
Legacy
Other
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2021 View
Legacy
Other
6 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Legacy
Accounts
1 October 2021 View
Legacy
Other
1 October 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2021 View
Legacy
Accounts
28 January 2021 View
Legacy
Other
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Legacy
Other
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Change Person Secretary Company With Change Date
Officers
12 July 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change Sail Address Company With Old Address New Address
Address
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2019 View
Change Person Secretary Company With Change Date
Officers
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Change Sail Address Company With Old Address New Address
Address
7 December 2017 View
Move Registers To Registered Office Company With New Address
Address
7 December 2017 View
Move Registers To Registered Office Company With New Address
Address
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Memorandum Articles
Incorporation
14 August 2017 View
Resolution
Resolution
14 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Miscellaneous
Miscellaneous
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Address
15 January 2007 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Legacy
Officers
15 December 2005 View
Incorporation Company
Incorporation
1 December 2005 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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