BEC (LONDON) LIMITED

Address: 11 Thames Road, Barking, Essex, IG11 0HG

BEC (LONDON) LIMITED (company# 05355007) is a company registered with Companies House, United Kingdom. The incorporation date is February 7, 2005. The entity status is Active.

Company Overview

Company Number 05355007
Company Name BEC (LONDON) LIMITED
Registered Address 11 Thames Road
Barking
Essex
IG11 0HG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-02-07
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to February 7, 2016
Next returns due by March 7, 2017
Last confirmation statement made up to February 7, 2019
Next confirmation statement due by February 21, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
33120 Repair of machinery
33140 Repair of electrical equipment

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Brian Edward Kemp
11 Thames Road
Barking Essex IG11 0HG

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1958-5
Nationality: British
Country of residence: United Kingdom
Mr Lawrence Toni Galea
11 Thames Road
Barking Essex IG11 0HG

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1955-11
Nationality: British
Country of residence: England
Mr Sudash Lal Damney
11 Thames Road
Barking Essex IG11 0HG

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1961-6
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DAMNEY, Sudash Lal
Secretary (Active)
233 Poplar Grove, Kennington, Oxford, Oxfordshire, OX1 5QT /
14 March 2005
British /
Engineer
DAMNEY, Sudash Lal
Director (Active)
233 Poplar Grove, Kennington, Oxford, Oxfordshire, OX1 5QT June 1961 /
14 March 2005
British /
England
Engineer
GALEA, Lawrence Toni
Director (Active)
177 Forest Glade, Langdon Hills, Basildon, Essex, SS16 6SX November 1955 /
14 March 2005
British /
England
Engineer
KEMP, Brian Edward
Director (Active)
11 Thames Road, Barking, Essex, England, IG11 0HG May 1958 /
14 March 2005
British /
England
Engineer
LAKE, Jeffrey George
Director (Active)
19 Hornbeam Avenue, Upminster, Essex, RM14 2NH October 1946 /
13 April 2005
British /
United Kingdom
Director
WOLLASTONS NOMINEES LIMITED
Secretary (Resigned)
Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP /
7 February 2005
/
BURNETT, Nicholas John
Director (Resigned)
7 St Peters Field, Burnham On Crouch, Essex, CM0 8NX August 1954 /
7 February 2005
British /
United Kingdom
Solicitor
PIOLI, Allen James
Director (Resigned)
19 Maycroft Avenue, Little Thurrock, Grays, Essex, RM17 6AN July 1941 /
13 April 2005
British /
Director
SWAN, Christine Gillian
Director (Resigned)
79 Kempton Avenue, Hornchurch, Essex, RM12 6EB October 1951 /
13 April 2005
British /
United Kingdom
Director
LONDON LAW SERVICES LIMITED
Nominee Director (Resigned)
Marquess Court, 69 Southampton Row, London, WC1B 4ET /
7 February 2005
/

Office Location

Address 11 THAMES ROAD
Post Town BARKING
County ESSEX
Post Code IG11 0HG

Companies in the same location

Entity Name Office Address Incorporation Date
Bek Investments Limited 11 Thames Road, Barking, Essex, IG11 0HG, England 2018-06-26
Brownings Employee Services LLP 11 Thames Road, Barking, Essex, IG11 0HG 2012-07-06
Ltg Investments Limited 11 Thames Road, Barking, Essex, IG11 0HG, England 2018-06-26
Damney Investments Limited 11 Thames Road, Barking, Essex, IG11 0HG, England 2018-06-26

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Kreative Shark Limited Ig11 Barking, 17 River Rd, London, IG11, United Kingdom 2019-03-26
Writerpanda Ltd Ig15, Barking, 17, River Rd, London, IG11, United Kingdom 2019-03-26
Black & White Lounge Ltd 2 Jenkins Lane, Barking, Essex, IG11 0AD, United Kingdom 2017-02-06
Redeemed Christian Church of God (rccg) Trinity Chapel The Discovery Centre, Jenkins Lane, Barking, Essex, IG11 0AD 2013-03-07
Transformation Initiatives The Discovery Centre, Jenkins Lane, Barking, Essex, IG11 0AD 2009-10-22
Juoda-balta Ltd 2 Jenkins Lane, Barking, Essex, IG11 0AD 2009-02-11
Imperial Business Solutions Limited Unit A2 - Office 2, Eastern Approach Business Park, 25 Alfreds Way, Barking, IG11 0AG, England 2019-09-13
Directus Limited Unit B1, Eastern Approach, Alfreds Way, Barking, IG11 0AG, United Kingdom 2015-01-21
Cbay Security Solutions Ltd Office No 23-25, Unit A2 Eastern Approach Business Park, 25 Alfreds Way, Barking, IG11 0AG, United Kingdom 2014-08-28
Iq Energy (services) Ltd Unit A2 Eastern Approach Business Park, 25 Alfreds Way, Barking, IG11 0AG, England 2013-08-02
Find all companies in post code IG11

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DAMNEY, Sudash Lal Secretary (Active) 233 Poplar Grove, Kennington, Oxford, Oxfordshire, OX1 5QT /
14 March 2005
British /
Engineer
DAMNEY, Sudash Lal Director (Active) 233 Poplar Grove, Kennington, Oxford, Oxfordshire, OX1 5QT June 1961 /
14 March 2005
British /
England
Engineer
GALEA, Lawrence Toni Director (Active) 177 Forest Glade, Langdon Hills, Basildon, Essex, SS16 6SX November 1955 /
14 March 2005
British /
England
Engineer
KEMP, Brian Edward Director (Active) 11 Thames Road, Barking, Essex, England, IG11 0HG May 1958 /
14 March 2005
British /
England
Engineer
LAKE, Jeffrey George Director (Active) 19 Hornbeam Avenue, Upminster, Essex, RM14 2NH October 1946 /
13 April 2005
British /
United Kingdom
Director
WOLLASTONS NOMINEES LIMITED Secretary (Resigned) Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP /
7 February 2005
/
BURNETT, Nicholas John Director (Resigned) 7 St Peters Field, Burnham On Crouch, Essex, CM0 8NX August 1954 /
7 February 2005
British /
United Kingdom
Solicitor
PIOLI, Allen James Director (Resigned) 19 Maycroft Avenue, Little Thurrock, Grays, Essex, RM17 6AN July 1941 /
13 April 2005
British /
Director
SWAN, Christine Gillian Director (Resigned) 79 Kempton Avenue, Hornchurch, Essex, RM12 6EB October 1951 /
13 April 2005
British /
United Kingdom
Director
LONDON LAW SERVICES LIMITED Nominee Director (Resigned) Marquess Court, 69 Southampton Row, London, WC1B 4ET /
7 February 2005
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
5 MAY STRIKE OFF PLC LONDON LAW SERVICES LIMITED Director The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom, SW19 5SB 5 February 2016
Movies Video Limited LONDON LAW SERVICES LIMITED Nominee Director (Active) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 6 June 1991
W.m. Ducting Services Limited LONDON LAW SERVICES LIMITED Nominee Director (Active) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 29 November 1993
ELECTRONICFORMATIONS.CO.UK LIMITED LONDON LAW SERVICES LIMITED Nominee Director (Active) The White House, 57-63 Church Road, Wimbledon, London, United Kingdom, SW19 5SB 2 November 2001
ELECTRONIC FORMATIONS LIMITED LONDON LAW SERVICES LIMITED Nominee Director (Active) The White House, 57-63 Church Road, Wimbledon, London, United Kingdom, SW19 5SB 2 November 2001
AMBASSADOR (SOUTHERN) LIMITED LONDON LAW SERVICES LIMITED Nominee Director (Active) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 20 July 1992
Trade Kitchens (derby) Limited LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 13 August 1996
Thomas Cottages Residents Association Limited LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 28 April 2000
Courtdale Limited LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 17 May 1999
Presteigne Vehicle Hire Limited LONDON LAW SERVICES LIMITED Nominee Director (Resigned) Marquess Court, 69 Southampton Row, London, WC1B 4ET 8 February 2005

Competitor

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Post Town BARKING
Post Code IG11 0HG
SIC Code 33120 - Repair of machinery

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.