BECOGENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

BECOGENT LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BECOGENT LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03742876. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BECOGENT LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPECTRUM HOUSE
BRISTOL
BS1 3LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY SLADE Sep 1966 British Director 2019-04-02 CURRENT
MR KARL WISE Jul 1974 British Director 2017-09-25 CURRENT
JAMES MICHAEL NIKRANT Oct 1939 American Director 2000-05-18 UNTIL 2010-08-17 RESIGNED
D DE CARLSIDE LIMITED Dec 2001 Secretary 2002-04-01 UNTIL 2006-12-31 RESIGNED
KATRINE YOUNG Jan 1964 British Secretary 2006-01-31 UNTIL 2011-01-28 RESIGNED
MR ALISTAIR GUY NIEDERER Feb 1960 British Director 2012-05-14 UNTIL 2016-09-30 RESIGNED
MR ROBERT GREIG YOUNG Dec 1959 British Director 2006-07-01 UNTIL 2006-10-31 RESIGNED
KATRINE YOUNG Jan 1964 British Director 2006-05-15 UNTIL 2011-01-28 RESIGNED
POVL AKSEL VERDER Sep 1971 Danish Director 1999-06-18 UNTIL 2002-03-31 RESIGNED
PAULUS AUGUSTINUS UIJTEWAAL Mar 1962 Dutch Director 2005-01-17 UNTIL 2006-07-01 RESIGNED
JEFFREY PAUL SWANSON Aug 1964 British Director 1999-06-18 UNTIL 2003-12-31 RESIGNED
MR JEFFREY SMITH Apr 1948 British Director 2010-08-17 UNTIL 2012-03-31 RESIGNED
MR MATTHEW JOHN SIMS Oct 1973 British Director 2016-07-19 UNTIL 2019-03-07 RESIGNED
RACHEL ANNE ROBINSON May 1967 British Director 2010-08-17 UNTIL 2012-04-04 RESIGNED
MR JASON LEE POWLES Aug 1978 British Director 2015-07-16 UNTIL 2017-09-15 RESIGNED
THEODORUS JOHANNES MARIA PEERENBOOM Aug 1959 Dutch Director 1999-06-18 UNTIL 2005-07-01 RESIGNED
ARUNLEX LIMITED Corporate Director 1999-03-25 UNTIL 1999-06-18 RESIGNED
MS JULIE MCCANN Sep 1961 English Director 2005-07-11 UNTIL 2006-09-10 RESIGNED
MR JOHN MCCOACH Feb 1954 British Director 1999-06-18 UNTIL 2005-09-12 RESIGNED
JACQUELINE ANNE LOWE Apr 1971 British Director 2006-11-20 UNTIL 2013-07-05 RESIGNED
DERMOT JULIAN JENKINSON Dec 1954 British Director 1999-06-18 UNTIL 2011-02-25 RESIGNED
MR JOHN GERARD FOLEY Dec 1961 British Director 2002-07-08 UNTIL 2003-03-12 RESIGNED
MR JOHN DEVLIN Feb 1968 British Director 2006-11-20 UNTIL 2012-02-28 RESIGNED
MR DOMINIC DATO Dec 1957 American Director 2010-08-17 UNTIL 2013-05-10 RESIGNED
PETER RICHARD CHAMPION Jan 1957 British Director 2010-08-17 UNTIL 2012-04-04 RESIGNED
CHARLES BOYD BRESLIN Nov 1958 British Director 2005-07-11 UNTIL 2007-07-05 RESIGNED
EDWARD BELL Aug 1949 British Director 2000-05-18 UNTIL 2010-08-17 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2010-08-17 UNTIL 2015-07-09 RESIGNED
ARUNLEX LIMITED Corporate Secretary 1999-03-25 UNTIL 2002-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teleperformance Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BECOGENT LIMITED 2020-12-29 31-12-2019 £113,001 equity

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