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Becla Associates LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2025)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2025-01-31
Employees£0 0%
Total assets£4,100 +42.70%

BECLA ASSOCIATES LIMITED

Details

Company type Private Limited Company, Active
Company Number 08848063
Record last updated Tuesday, April 4, 2017 1:12:48 AM UTC
Official Address The Stables Church Walk Abbey South
There are 233 companies registered at this street
Locality Abbey South
Region Northamptonshire, England
Postal Code NN114BL

Directors

Document Type Publication date Download link
Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 16, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 5, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 23, 2008 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2007 Annual return Annual return
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Mar 23, 2006 Annual return Annual return
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 5, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return Annual return
Registry Nov 30, 2004 Change of name certificate Change of name certificate
Registry Nov 30, 2004 Company name change Company name change
Registry Mar 18, 2004 Annual return Annual return
Financials Feb 9, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2003 Annual return Annual return
Financials Nov 20, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Annual return Annual return
Registry Mar 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2002 Appointment of a secretary Appointment of a secretary
Financials Mar 12, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2001 Change of accounting reference date Change of accounting reference date
Registry May 9, 2001 Annual return Annual return
Financials Nov 14, 2000 Annual accounts Annual accounts
Registry Aug 29, 2000 Annual return Annual return
Registry Mar 31, 2000 Annual return 3166... Annual return 3166...
Registry Nov 19, 1999 Annual return Annual return
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry Apr 21, 1999 Annual return Annual return
Registry Oct 15, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 15, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 15, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Oct 15, 1998 Alter mem and arts Alter mem and arts
Registry Oct 15, 1998 Varying share rights and names Varying share rights and names
Registry Oct 15, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Aug 21, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Aug 21, 1998 Memorandum of association Memorandum of association
Registry Aug 21, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Aug 21, 1998 Varying share rights and names Varying share rights and names
Registry Aug 21, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 1998 Varying share rights and names Varying share rights and names
Registry Aug 21, 1998 Adopt mem and arts Adopt mem and arts
Registry Aug 21, 1998 Adopt mem and arts 3166... Adopt mem and arts 3166...
Registry Aug 21, 1998 Director powers Director powers
Registry Apr 8, 1998 Annual return Annual return
Financials Jan 5, 1998 Annual accounts Annual accounts
Registry Dec 15, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Dec 15, 1997 Memorandum of association Memorandum of association
Registry Dec 15, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 14, 1997 Resignation of a director Resignation of a director
Registry Sep 4, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 3, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Sep 3, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 3, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 1997 Appointment of a director Appointment of a director
Registry Aug 27, 1997 Resignation of a director Resignation of a director
Registry Jul 27, 1997 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Jul 9, 1997 Memorandum of association Memorandum of association
Registry Jul 9, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 9, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 1997 Appointment of a director Appointment of a director
Registry Jun 4, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 1997 Annual return Annual return
Registry Mar 18, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Mar 6, 1996 Memorandum of association Memorandum of association
Registry Mar 6, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 6, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 6, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 28, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 27, 1996 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Feb 27, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 26, 1996 Two appointments: 2 companies Two appointments: 2 companies

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