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Beconcierge Ltd

Beconcierge Ltd is an active company incorporated on 18 February 2015 with the registered office located in London, Greater London. Beconcierge Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09446110
Private limited company
Age
10 years
Incorporated 18 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Waterhouse Square
138 - 142 Holborn
London
EC1N 2SW
England
Address changed on 13 Oct 2022 (2 years 11 months ago)
Previous address was 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Aug 1972
Q International Holdings Ltd
PSC
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Mutual Companies
Queen Of Clubs Lifestyle Luxury Services Ltd
Filippo Torriani is a mutual person.
Active
Q International Holdings Ltd
Filippo Torriani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£157.88K
Increased by £157.88K (%)
Turnover
£237.04K
Increased by £237.04K (%)
Employees
Unreported
Same as previous period
Total Assets
£157.94K
Increased by £68.18K (+76%)
Total Liabilities
-£51.04K
Increased by £18.88K (+59%)
Net Assets
£106.91K
Increased by £49.3K (+86%)
Debt Ratio (%)
32%
Decreased by 3.51% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr Filippo Torriani (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Mr Filippo Torriani Details Changed
10 Months Ago on 24 Oct 2024
Mr Filippo Torriani Details Changed
10 Months Ago on 24 Oct 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Filippo Torriani (PSC) Details Changed
1 Year 3 Months Ago on 17 May 2024
Monti Matteo (PSC) Resigned
1 Year 3 Months Ago on 17 May 2024
Q International Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Director's details changed for Mr Filippo Torriani on 24 October 2024
Submitted on 18 Feb 2025
Change of details for Mr Filippo Torriani as a person with significant control on 17 May 2024
Submitted on 18 Feb 2025
Change of details for Mr Filippo Torriani as a person with significant control on 24 October 2024
Submitted on 18 Feb 2025
Director's details changed for Mr Filippo Torriani on 24 October 2024
Submitted on 18 Feb 2025
Notification of Q International Holdings Ltd as a person with significant control on 17 May 2024
Submitted on 18 Feb 2025
Cessation of Monti Matteo as a person with significant control on 17 May 2024
Submitted on 18 Feb 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 19 Feb 2024
Repayment History
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