Becg Limited

Active02393011 Private limited company
Incorporated
7 June 1989 (37 years)
Previously known as
Becg Infrastructure & Energy Limited (until 27 June 2023)
Remarkable Pendragon Limited (until 14 November 2017)
Pendragon Consultants Limited (until 20 November 2014)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
8-10 Mansion House Place Mansion House Place
London
EC4N 8BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
British
Born July 1988 (38)
Director · Appointed 22 October 2014
British
Born August 1963 (63)
Director · Appointed 22 October 2014
British
Born February 1967 (59)
Officer history (7 former)
25 January 2024
Appointed Daruvalla, Carl Nigel as Director
7 September 2019
Resigned Isaacson, Julian Edward as Director
7 February 2017
Appointed Isaacson, Julian Edward as Director
22 October 2014
Appointed George, Richard as Director
22 October 2014
Appointed Pomeroy, Stephen Paul as Director
22 October 2014
Resigned Kershaw, Philipa Esther as Secretary
22 October 2014
Resigned Doyle, Alexander Anthony as Director
22 October 2014
Resigned Kershaw, Philipa Esther as Director
22 October 2014
Resigned Rutherford, Ian Edward as Director
31 October 1996
Resigned Hodson, Jeanette as Director
15 July 1993
Appointed Hodson, Jeanette as Director
25 June 1993
Resigned Jones, Robert John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03096503

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Becg Limited This company Owns 75–100% of shares
Kaizo Public Relations Limited Owns 75–100% of shares
Cavendish Communications Limited Owns 75–100% of shares
Cavendish Consulting Cymru Limited Owns 75–100% of shares
Liberty One Communications Limited Owns 75–100% of shares
Mce (N.I.) Ltd Owns 75–100% of shares
Remarkable Group Limited Owns 75–100% of shares

Financials

Net Assets
£60

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £194,255 £200,580 £218,046 £60 £60
Balance sheet detail
20252024202220212020
Current Assets£221,224£240,712£331,956
Cash£38,895£42,382£76,057
Creditors (< 1 year)£3,178£40,132£137,701
Net Current Assets£218,046£200,580£194,255
Net Assets£60£60£218,046£200,580£194,255
Shareholder Funds£60£60£218,046£200,580£194,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates7 July 2026
11 November 2025Accounts for a dormant company31 March 2025
21 October 2025Director's details changed
21 October 2025Director's details changed
10 July 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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