Company information:
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 |