Company NameBeboc Limited
Company StatusActive
Company Number10629442
CategoryPrivate Limited Company
Incorporation Date20 February 2017(7 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Jason Bogg
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2017(same day as company formation)
RoleIT Director
Country of ResidenceUnited Kingdom
Correspondence AddressNortex Business Centre 105 Chorley Old Road
Bolton
BL1 3AS
Director NameMr Emanuel Canha
Date of BirthDecember 1981 (Born 42 years ago)
NationalityPortuguese
StatusCurrent
Appointed20 February 2017(same day as company formation)
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence AddressNortex Business Centre 105 Chorley Old Road
Bolton
BL1 3AS
Director NameMr Christopher Howard Brown
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2017(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Court House Clark Street
Morecambe
LA4 5HR
Director NameMr Emanuel De Canha
Date of BirthDecember 1981 (Born 42 years ago)
NationalityPortuguese
StatusCurrent
Appointed20 February 2017(same day as company formation)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence AddressNortex Business Centre 105 Chorley Old Road
Bolton
BL1 3AS
Director NameGemma Louise Openshaw-Dimmer
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2023(6 years after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNortex Business Centre 105 Chorley Old Road
Bolton
BL1 3AS

Location

Registered AddressNortex Business Centre
105 Chorley Old Road
Bolton
BL1 3AS
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return22 September 2023 (7 months ago)
Next Return Due6 October 2024 (5 months, 2 weeks from now)

Filing History

29 January 2021Total exemption full accounts made up to 29 February 2020 (8 pages)
3 March 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
19 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
25 March 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
20 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
3 April 2018Registered office address changed from Pall Mall Court 61-67 King Street Manchester M2 4PD United Kingdom to Nortex Business Centre 105 Chorley Old Road Bolton BL1 3AS on 3 April 2018 (1 page)
2 March 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
28 February 2017Director's details changed for Mr Chris Brown on 27 February 2017 (3 pages)
28 February 2017Director's details changed for Mr Chris Brown on 27 February 2017 (3 pages)
20 February 2017Incorporation
Statement of capital on 2017-02-20
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
20 February 2017Incorporation
Statement of capital on 2017-02-20
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)