Introduction
Watch Company
B
BECTIN MANAGEMENT SERVICES LLP
BECTIN MANAGEMENT SERVICES LLP is an active company incorporated on 10 March 2023 with the registered office located in London. BECTIN MANAGEMENT SERVICES LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC446238
LLP Company
Age
3 Years
Incorporated 10 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
C/O Charles Tyrwhitt 5th Floor The Forge 105 Sumner Street London, SE1 9HZ,
No significant events found
Officers
5
Name
Role
Appointed
Status
JOHNSON, Rachel
Active5th Floor The Forge, LondonSE1 9HZ
Born March 1984
Llp designated member
Appointed 21 Mar 2024
JOHNSON, Rachel
5th Floor The Forge, LondonSE1 9HZ
Born March 1984
Llp designated member
21 Mar 2024
Active
WHEELER, Belinda Christian
Active5th Floor The Forge, LondonSE1 9HZ
Born November 1968
Llp designated member
Appointed 10 Mar 2023
WHEELER, Belinda Christian
5th Floor The Forge, LondonSE1 9HZ
Born November 1968
Llp designated member
10 Mar 2023
Active
WHEELER, Nicholas Charles Tyrwhitt
Active5th Floor The Forge, LondonSE1 9HZ
Born January 1965
Llp designated member
Appointed 10 Mar 2023
WHEELER, Nicholas Charles Tyrwhitt
5th Floor The Forge, LondonSE1 9HZ
Born January 1965
Llp designated member
10 Mar 2023
Active
HIGGINS, Harriet Frances
Active5th Floor The Forge, LondonSE1 9HZ
Born August 1968
Llp member
Appointed 06 Apr 2023
HIGGINS, Harriet Frances
5th Floor The Forge, LondonSE1 9HZ
Born August 1968
Llp member
06 Apr 2023
Active
HIGGINS, Peter
Active5th Floor The Forge, LondonSE1 9HZ
Born February 1962
Llp member
Appointed 06 Apr 2023
HIGGINS, Peter
5th Floor The Forge, LondonSE1 9HZ
Born February 1962
Llp member
06 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Belinda Christian Wheeler
Active5th Floor The Forge, LondonSE1 9HZ
Born November 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 10 Mar 2023
Mrs Belinda Christian Wheeler
5th Floor The Forge, LondonSE1 9HZ
Born November 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
10 Mar 2023
Active
Mr Nicholas Charles Tyrwhitt Wheeler
Active5th Floor The Forge, LondonSE1 9HZ
Born January 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 10 Mar 2023
Mr Nicholas Charles Tyrwhitt Wheeler
5th Floor The Forge, LondonSE1 9HZ
Born January 1965
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
10 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
19 August 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 March 2024
25 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 January 2024
25 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 January 2024