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Becquerel Ventures Limited

Becquerel Ventures Limited is an active company incorporated on 22 September 2020 with the registered office located in London, Greater London. Becquerel Ventures Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12897200
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2025
Due by 27 June 2026 (7 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
Address changed on 7 Nov 2024 (1 year ago)
Previous address was PO Box 4385 12897200 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Administrator • Spanish • Lives in Spain • Born in Aug 1992
Director • Spanish • Lives in England • Born in Aug 1974
Director • Irish • Lives in UK • Born in May 1984
Lucia Rosello Aguilar
PSC • Spanish • Lives in Spain • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£819
Decreased by £11.33K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4M
Decreased by £2.99M (-43%)
Total Liabilities
-£47.71K
Decreased by £7.95M (-99%)
Net Assets
£3.95M
Increased by £4.96M (-492%)
Debt Ratio (%)
1%
Decreased by 113.24% (-99%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Lucia Rosello Aguilar (PSC) Details Changed
9 Months Ago on 2 Feb 2025
Harry David De Courcy Beamish Appointed
11 Months Ago on 1 Dec 2024
Yuje Farias Resigned
11 Months Ago on 1 Dec 2024
Registered Address Changed
1 Year Ago on 7 Nov 2024
Elemental Company Secretary Limited Details Changed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Oct 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 26 Sep 2025
Change of details for Lucia Rosello Aguilar as a person with significant control on 2 February 2025
Submitted on 26 Sep 2025
Previous accounting period shortened from 28 September 2024 to 27 September 2024
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Harry David De Courcy Beamish as a director on 1 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Yuje Farias as a director on 1 December 2024
Submitted on 5 Dec 2024
Repayment History
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