BECOGENT LIMITED
03742876 · Active · Ltd · 27 yrs · Bristol
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What Chris sees
Filing calendar
Annual accounts are overdue by 13 days (deadline was 30 Sept 2026). Confirmation statement is due 8 Apr 2027 (last filed 25 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BECOGENT LIMITED
03742876Active· Ltd· England Wales· 1999-03-25Incorporated 1999-03-25Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SLADE, Gary· DirectorAppointed 2019-04-02
- SIMS, Matthew John· DirectorResigned 2019-03-07
- WISE, Karl· DirectorAppointed 2017-09-25
- POWLES, Jason Lee· DirectorResigned 2017-09-15
SLADE, Gary
Director
- Appointed
- 2019-04-02
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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WISE, Karl
Director
- Appointed
- 2017-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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YOUNG, Katrine
Secretary
- Appointed
- 2006-01-31
- Resigned
- 2011-01-28
- Nationality
- British
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ARUNLEX LIMITED
Corporate Secretary
- Appointed
- 1999-03-25
- Resigned
- 2002-04-01
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D DE CARLSIDE LIMITED
Corporate Secretary
- Appointed
- 2002-04-01
- Resigned
- 2006-12-31
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ASHTON, Andrew Charles
Director
- Appointed
- 2010-08-17
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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BELL, Edward
Director
- Appointed
- 2000-05-18
- Resigned
- 2010-08-17
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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BRESLIN, Charles Boyd
Director
- Appointed
- 2005-07-11
- Resigned
- 2007-07-05
- Nationality
- British
- Born
- 11/1958
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CHAMPION, Peter Richard
Director
- Appointed
- 2010-08-17
- Resigned
- 2012-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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DATO, Dominic
Director
- Appointed
- 2010-08-17
- Resigned
- 2013-05-10
- Nationality
- American
- Residence
- Usa
- Born
- 12/1957
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DEVLIN, John
Director
- Appointed
- 2006-11-20
- Resigned
- 2012-02-28
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1968
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FOLEY, John Gerard
Director
- Appointed
- 2002-07-08
- Resigned
- 2003-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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JENKINSON, Dermot Julian
Director
- Appointed
- 1999-06-18
- Resigned
- 2011-02-25
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1954
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LOWE, Jacqueline Anne
Director
- Appointed
- 2006-11-20
- Resigned
- 2013-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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MCCANN, Julie
Director
- Appointed
- 2005-07-11
- Resigned
- 2006-09-10
- Nationality
- English
- Residence
- United Kingdom
- Born
- 09/1961
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MCCOACH, John
Director
- Appointed
- 1999-06-18
- Resigned
- 2005-09-12
- Nationality
- British
- Born
- 02/1954
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NIEDERER, Alistair Guy
Director
- Appointed
- 2012-05-14
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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NIKRANT, James Michael
Director
- Appointed
- 2000-05-18
- Resigned
- 2010-08-17
- Nationality
- American
- Residence
- Usa
- Born
- 10/1939
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PEERENBOOM, Theodorus Johannes Maria
Director
- Appointed
- 1999-06-18
- Resigned
- 2005-07-01
- Nationality
- Dutch
- Born
- 08/1959
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POWLES, Jason Lee
Director
- Appointed
- 2015-07-16
- Resigned
- 2017-09-15
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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ROBINSON, Rachel Anne
Director
- Appointed
- 2010-08-17
- Resigned
- 2012-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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SIMS, Matthew John
Director
- Appointed
- 2016-07-19
- Resigned
- 2019-03-07
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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SMITH, Jeffrey
Director
- Appointed
- 2010-08-17
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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SWANSON, Jeffrey Paul
Director
- Appointed
- 1999-06-18
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 08/1964
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UIJTEWAAL, Paulus Augustinus
Director
- Appointed
- 2005-01-17
- Resigned
- 2006-07-01
- Nationality
- Dutch
- Born
- 03/1962
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VERDER, Povl Aksel
Director
- Appointed
- 1999-06-18
- Resigned
- 2002-03-31
- Nationality
- Danish
- Born
- 09/1971
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YOUNG, Katrine
Director
- Appointed
- 2006-05-15
- Resigned
- 2011-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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YOUNG, Robert Greig
Director
- Appointed
- 2006-07-01
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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ARUNLEX LIMITED
Corporate Director
- Appointed
- 1999-03-25
- Resigned
- 1999-06-18
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