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Becogent Limited (No: 03742876)

Address: SPECTRUM HOUSE, BOND STREET, BRISTOL, BS1 3LG

Status: Active

Incorporated: 25-Mar-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Aug-2025

Industry Class: 99999 - Dormant Company

Current Director: GARY SLADE ( DOB: Sep-1966   From: Apr-2019  )

Current Director: KARL WISE ( DOB: Jul-1974   From: Sep-2017  )

Resigned Director: ARUNLEX LIMITED (   From: Mar-1999   To: Jun-1999  )

Resigned Director: ANDREW CHARLES ASHTON ( DOB: Mar-1963   From: Aug-2010   To: Jul-2015  )

Resigned Director: EDWARD BELL ( DOB: Aug-1949   From: May-2000   To: Aug-2010  )

Resigned Director: CHARLES BOYD BRESLIN ( DOB: Nov-1958   From: Jul-2005   To: Jul-2007  )

Resigned Director: PETER RICHARD CHAMPION (   From: Aug-2010   To: Apr-2012  )

Resigned Director: DOMINIC DATO (   From: Aug-2010   To: May-2013  )

Resigned Director: JOHN DEVLIN ( DOB: Feb-1968   From: Nov-2006   To: Feb-2012  )

Resigned Director: JOHN GERARD FOLEY ( DOB: Dec-1961   From: Jul-2002   To: Mar-2003  )

Resigned Director: DERMOT JULIAN JENKINSON ( DOB: Dec-1954   From: Jun-1999   To: Feb-2011  )

Resigned Director: JACQUELINE ANNE LOWE (   From: Nov-2006   To: Jul-2013  )

Resigned Director: JULIE MCCANN ( DOB: Sep-1961   From: Jul-2005   To: Sep-2006  )

Resigned Director: JOHN MCCOACH ( DOB: Feb-1954   From: Jun-1999   To: Sep-2005  )

Resigned Director: ALISTAIR GUY NIEDERER ( DOB: Feb-1960   From: May-2012   To: Sep-2016  )

Resigned Director: JAMES MICHAEL NIKRANT (   From: May-2000   To: Aug-2010  )

Resigned Director: THEODORUS JOHANNES MARIA PEERENBOOM (   From: Jun-1999   To: Jul-2005  )

Resigned Director: JASON LEE POWLES ( DOB: Aug-1978   From: Jul-2015   To: Sep-2017  )

Resigned Director: RACHEL ANNE ROBINSON (   From: Aug-2010   To: Apr-2012  )

Resigned Director: MATTHEW JOHN SIMS ( DOB: Oct-1973   From: Jul-2016   To: Mar-2019  )

Resigned Director: JEFFREY SMITH ( DOB: Apr-1948   From: Aug-2010   To: Mar-2012  )

Resigned Director: JEFFREY PAUL SWANSON (   From: Jun-1999   To: Dec-2003  )

Resigned Director: PAULUS AUGUSTINUS UIJTEWAAL (   From: Jan-2005   To: Jul-2006  )

Resigned Director: POVL AKSEL VERDER (   From: Jun-1999   To: Mar-2002  )

Resigned Director: KATRINE YOUNG (   From: May-2006   To: Jan-2011  )

Resigned Director: ROBERT GREIG YOUNG ( DOB: Dec-1959   From: Jul-2006   To: Oct-2006  )

Resigned Secretary: ARUNLEX LIMITED (   From: Mar-1999   To: Apr-2002  )

Resigned Secretary: D DE CARLSIDE LIMITED (   From: Apr-2002   To: Dec-2006  )

Resigned Secretary: KATRINE YOUNG (   From: Jan-2006   To: Jan-2011  )

Persons of Significant Control:

Teleperformance Holdings Limited, Spectrum House Bond Street, Bristol, BS1 3LG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-12-31 2019-12-31 Chart
Current assets 113,001 113,001 113001.0,113001.0
Current assets / Current asset investments 113,001 113,001 113001.0,113001.0
Net current assets (liabilities) 113,001 113,001 113001.0,113001.0
Total assets less current liabilities 113,001 113,001 113001.0,113001.0
Net assets (liabilities) 113,001 113,001 113001.0,113001.0
Equity / share capital and reserves 113,001 113,001 113001.0,113001.0
History Chart

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