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Besecret Ltd

Besecret Ltd is an active company incorporated on 17 November 2025 with the registered office located in Hounslow, Greater London. Besecret Ltd was registered 25 days ago.
Status
Active
Active since incorporation
Company No
16861083
Private limited company
Age
25 days
Incorporated 17 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Due by 17 August 2027 (1 year 8 months remaining)
Address
Companiplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
United Kingdom
Address changed on 17 Nov 2025 (25 days ago)
Previous address was 50 Companyplanet Unit, Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1962
Ms Susanne Gertrud Boehmer
PSC • German • Lives in Germany • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Financials
Besecret Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Susanne Gertrud Boehmer (PSC) Appointed
25 Days Ago on 17 Nov 2025
Registered Address Changed
25 Days Ago on 17 Nov 2025
Incorporated
25 Days Ago on 17 Nov 2025
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Documents
Notification of Susanne Gertrud Boehmer as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Withdrawal of a person with significant control statement on 17 November 2025
Submitted on 17 Nov 2025
Incorporation
Submitted on 17 Nov 2025
Registered office address changed from 50 Companyplanet Unit, Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom to Companiplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 17 November 2025
Submitted on 17 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year