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Becford Properties Ltd

Becford Properties Ltd is a dissolved company incorporated on 26 June 2020 with the registered office located in Borehamwood, Hertfordshire. Becford Properties Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 6 April 2025 (5 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12700631
Private limited company
Age
5 years
Incorporated 26 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Brickfield Cottages Borehamwood Enterprise Centre
Theobald Street
Borehamwood
WD6 4SD
Address changed on 9 Aug 2024 (1 year 1 month ago)
Previous address was 60 Welbeck Street London W1G 9XB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • PSC • Greek • Lives in England • Born in Jan 1971
Director • Accountant • French • Lives in Luxembourg • Born in Mar 1970
Tamas Mark
PSC • Hungarian • Lives in Luxembourg • Born in Jun 1981
Ahmed Tayane
PSC • Belgian • Lives in Belgium • Born in Jul 1986
Mr Denis Samuel Lavrut
PSC • French • Lives in Luxembourg • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Clive House London Limited
Mr Christos Dimitriadis and Denis Lavrut are mutual people.
Active
Bedfont Cross London Limited
Mr Christos Dimitriadis and Denis Lavrut are mutual people.
Active
Edgeware Road London Limited
Mr Christos Dimitriadis and Denis Lavrut are mutual people.
Active
Caxton Place London Limited
Mr Christos Dimitriadis and Denis Lavrut are mutual people.
Active
Garnet UK 4 New Limited
Mr Christos Dimitriadis is a mutual person.
Active
Oriel Express Limited
Mr Christos Dimitriadis and Denis Lavrut are mutual people.
Dissolved
Aquila House Developments Ltd
Mr Christos Dimitriadis and Denis Lavrut are mutual people.
Dissolved
Autumntime Developments Limited
Mr Christos Dimitriadis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £2.27M (-100%)
Total Liabilities
£0
Decreased by £464.16K (-100%)
Net Assets
£100
Decreased by £1.81M (-100%)
Debt Ratio (%)
0%
Decreased by 20.41% (-100%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 6 Apr 2025
Denis Lavrut Resigned
10 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Aug 2024
Declaration of Solvency
1 Year 1 Month Ago on 9 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 9 Aug 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 24 Sep 2023
Accounting Period Shortened
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2025
Termination of appointment of Denis Lavrut as a director on 28 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 9 August 2024
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 9 Aug 2024
Declaration of solvency
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 17 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 24 Sep 2023
Repayment History
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