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Becquet Developments Limited

Becquet Developments Limited is an active company incorporated on 15 July 2020 with the registered office located in Bromley, Greater London. Becquet Developments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12744516
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
26 Hawthorne Road
Bromley
BR1 2HH
England
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was 10 Wyncroft Close Bromley BR1 2LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Nov 1967
Director • British • Lives in Gibraltar • Born in Apr 1958
Mr Timothy Simon Howarth
PSC • British • Lives in Isle Of Man • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Torque Logistics Limited
Timothy Simon Howarth is a mutual person.
Active
Torque Retail Services Limited
Timothy Simon Howarth is a mutual person.
Active
Bzar E-Commerce Limited
Timothy Simon Howarth is a mutual person.
Active
Torque Brands Limited
Timothy Simon Howarth is a mutual person.
Active
Sheds For Logistics Limited
Timothy Simon Howarth is a mutual person.
Active
THGI Limited
Timothy Simon Howarth is a mutual person.
Active
Torque Holdings Limited
Timothy Simon Howarth is a mutual person.
Active
Bec Du Nez Limited
Timothy Simon Howarth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Increased by £2.19M (+18672%)
Turnover
£96K
Increased by £95.81K (+51512%)
Employees
Unreported
Same as previous period
Total Assets
£4.55M
Increased by £2.23M (+96%)
Total Liabilities
-£4.5M
Increased by £2.15M (+91%)
Net Assets
£50.46K
Increased by £87.21K (-237%)
Debt Ratio (%)
99%
Decreased by 2.69% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Hamilton Management Services Limited Details Changed
2 Months Ago on 13 Jun 2025
Hamilton Secretarial Services Limited Details Changed
2 Months Ago on 13 Jun 2025
Micro Accounts Submitted
6 Months Ago on 3 Mar 2025
Glenn Bradshaw Resigned
6 Months Ago on 25 Feb 2025
Hamilton Management Services Limited Appointed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Timothy Simon Howarth Details Changed
1 Year 4 Months Ago on 13 Apr 2024
Mr Timothy Simon Howarth (PSC) Details Changed
1 Year 4 Months Ago on 13 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 17 Jul 2025
Director's details changed for Hamilton Management Services Limited on 13 June 2025
Submitted on 24 Jun 2025
Secretary's details changed for Hamilton Secretarial Services Limited on 13 June 2025
Submitted on 24 Jun 2025
Second filing of Confirmation Statement dated 14 July 2024
Submitted on 20 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Mar 2025
Appointment of Hamilton Management Services Limited as a director on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Glenn Bradshaw as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 25 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 May 2024
Change of details for Mr Timothy Simon Howarth as a person with significant control on 13 April 2024
Submitted on 19 Apr 2024
Repayment History
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