Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Becogent Limited
- Incorporated
- 25 March 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Spectrum HouseBond StreetBristolBS1 3LG
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2019
British
Born September 1966 (60)
Director · Appointed 25 September 2017
British
Born July 1974 (52)
Officer history (27 former)
2 April 2019
7 March 2019
25 September 2017
15 September 2017
30 September 2016
19 July 2016
16 July 2015
9 July 2015
5 July 2013
Resigned Lowe, Jacqueline Anne as Director
10 May 2013
14 May 2012
4 April 2012
Resigned Champion, Peter Richard as Director
4 April 2012
Resigned Robinson, Rachel Anne as Director
31 March 2012
28 February 2012
25 February 2011
28 January 2011
Resigned Young, Katrine as Secretary
28 January 2011
Resigned Young, Katrine as Director
17 August 2010
17 August 2010
17 August 2010
Resigned Nikrant, James Michael as Director
17 August 2010
17 August 2010
17 August 2010
Appointed Robinson, Rachel Anne as Director
17 August 2010
Appointed Champion, Peter Richard as Director
5 July 2007
Resigned Breslin, Charles Boyd as Director
31 December 2006
Resigned D De Carlside Limited as Corporate Secretary
20 November 2006
20 November 2006
Appointed Lowe, Jacqueline Anne as Director
31 October 2006
10 September 2006
1 July 2006
1 July 2006
Resigned Uijtewaal, Paulus Augustinus as Director
15 May 2006
Appointed Young, Katrine as Director
31 January 2006
Appointed Young, Katrine as Secretary
12 September 2005
11 July 2005
11 July 2005
Appointed Breslin, Charles Boyd as Director
1 July 2005
Resigned Peerenboom, Theodorus Johannes Maria as Director
17 January 2005
Appointed Uijtewaal, Paulus Augustinus as Director
31 December 2003
Resigned Swanson, Jeffrey Paul as Director
12 March 2003
8 July 2002
1 April 2002
Appointed D De Carlside Limited as Corporate Secretary
1 April 2002
31 March 2002
Resigned Verder, Povl Aksel as Director
18 May 2000
18 May 2000
Appointed Nikrant, James Michael as Director
18 June 1999
Appointed Peerenboom, Theodorus Johannes Maria as Director
18 June 1999
18 June 1999
18 June 1999
Appointed Verder, Povl Aksel as Director
18 June 1999
18 June 1999
Appointed Swanson, Jeffrey Paul as Director
25 March 1999
25 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4032641
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Becogent Limited This company Owns 75–100% of shares
Language Line Limited Owns 75–100% of shares
Teleperformance Global Services UK Limited Owns 75–100% of shares
Teleperformance Global Bpo UK Limited Owns 75–100% of shares
Teleperformance Limited Owns 75–100% of shares
City Park Technologies Limited Owns 75–100% of shares
City Park Technology Centre Limited Owns 75–100% of shares
Improved Financial Solutions Limited Owns 75–100% of shares
MM Group Ireland Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £113,001
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £113,001 |
| Net Current Assets | £113,001 |
| Net Assets | £113,001 |
| Shareholder Funds | £113,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 6 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 10 October 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →