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Company Information for

BECKER FAMILY LTD

65 WRENTHAM AVENUE, QUEEN'S PARK, LONDON, NW10 3HN,
Company Registration Number
10803261
Private Limited Company
Active

Company Overview

About Becker Family Ltd
BECKER FAMILY LTD was founded on 2017-06-05 and has its registered office in London. The organisation's status is listed as "Active". Becker Family Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BECKER FAMILY LTD
 
Legal Registered Office
65 WRENTHAM AVENUE
QUEEN'S PARK
LONDON
NW10 3HN
 
Previous Names
CONSULEX UK LTD29/08/2017
Filing Information
Company Number 10803261
Company ID Number 10803261
Date formed 2017-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 03/07/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB270739489  
Last Datalog update: 2023-12-05 21:41:08
Primary Source:Companies House
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Companies with same name BECKER FAMILY LTD
The following companies were found which have the same name as BECKER FAMILY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BECKER FAMILY BENEFIT, INC. R.D. #1 Herkimer MOHAWK NY 13407 Active Company formed on the 1990-12-20
BECKER FAMILY FARM, LLC 3724 QUAKER ROAD Niagara GASPORT NY 14067 Active Company formed on the 2015-03-09
BECKER FAMILY LLC 8964 BECKER ROAD Livingston WAYLAND NY 14572 Active Company formed on the 2004-02-18
BECKER FAMILY LLC 1175 E MAIN STREET SUITE 2B MEDFORD OR 97504 Active Company formed on the 2013-07-23
BECKER FAMILY 79T L.P. 14222 NE FIRST LANE BELLEVUE WA 980076941 Dissolved Company formed on the 2000-04-10
BECKER FAMILY SERVICES LLC 4957 LAKEMONT BLVD SE # 2 BELLEVUE WA 980067801 Active Company formed on the 2008-08-11
BECKER FAMILY FOUNDATION 707 5TH ST STE 201 AMES IA 50010 Active Company formed on the 2004-09-22
BECKER FAMILY FARMS LLC 2023 HWY 136 MAQUOKETA IA 52060 Active Company formed on the 2015-03-26
BECKER FAMILY PROPERTIES, L.L.C. 1309 BIG LAKE RD GAYLORD Michigan 49735 UNKNOWN Company formed on the 1998-12-14
BECKER FAMILY MANAGEMENT, LTD. 200 WHISTLING DUCK LN DOUBLE OAK TX 75077 ACTIVE Company formed on the 2011-05-05
BECKER FAMILY INVESTMENTS, LLC PO BOX 293927 KERRVILLE TX 78029 ACTIVE Company formed on the 2012-05-21
Becker Family Foundation 11520 FOXCLOVE RD OAKTON VA 22124 Active Company formed on the 2008-04-30
Becker Family Investments, LLC 11520 FOXCLOVE RD OAKTON VA 22124 Active Company formed on the 2008-03-28
BECKER FAMILY RENTALS, LLC 2529 WILMINGTON PIKE (REAR) - KETTERING OH 45419 Active Company formed on the 2012-08-10
BECKER FAMILY ASSOCIATES, L.P. 29975 BOLING BROOK - PEPPER PIKE OH 44124 Active Company formed on the 2005-04-29
BECKER FAMILY CORPORATION 5179 MILLER PAUL RD. - WESTERVILLE OH 43082 Active Company formed on the 1996-01-09
BECKER FAMILY PROPERTIES I, LTD. 214 W MONUMENT AVE - DAYTON OH 45402 Active Company formed on the 1996-10-29
BECKER FAMILY LIMITED PARTNERSHIP 205 W FOURTH ST - CINCINNATI OH 45202 Active Company formed on the 1995-04-11
BECKER FAMILY ENTERPRISES, LLC 12308 RUNNING DEER RD MANASSAS VA 20112-3203 Active Company formed on the 2011-05-17
BECKER FAMILY FOUNDATION 3032 NORTH RINGE LANE LAS VEGAS NV 89115 Permanently Revoked Company formed on the 1991-11-20

Company Officers of BECKER FAMILY LTD

Current Directors
Officer Role Date Appointed
MARKUS JAKOB BECKER
 Director 2017-06-05
NICOLE ELIZABETH BECKER
 Director 2017-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARKUS JAKOB BECKER CONSULEX UK LTD Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
MARKUS JAKOB BECKER APARNA CONSULTING LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-11-08
NICOLE ELIZABETH BECKER BLUEBIRDS BALLET SCHOOL LTD Director 2017-12-15 CURRENT 2010-11-16 Active
NICOLE ELIZABETH BECKER BLUEBIRDS PRESCHOOL BALLET LTD Director 2017-12-15 CURRENT 2014-07-08 Active - Proposal to Strike off
NICOLE ELIZABETH BECKER APARNA CONSULTING LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-03SH08Change of share class name or designation
2018-10-03RES12Resolution of varying share rights or name
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MR MARKUS JAKOB BECKER / 28/08/2017
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MR MARKUS JAKOB BECKER / 28/08/2017
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-04SH0101/09/17 STATEMENT OF CAPITAL GBP 1
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE ELIZABETH MORGAN BECKER
2017-08-29AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-08-29RES15CHANGE OF COMPANY NAME 29/08/17
2017-08-29CERTNMCOMPANY NAME CHANGED CONSULEX UK LTD CERTIFICATE ISSUED ON 29/08/17
2017-07-25AP01DIRECTOR APPOINTED MRS NICOLE ELIZABETH BECKER
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25SH0120/07/17 STATEMENT OF CAPITAL GBP 1
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05NEWINCNew incorporation
2017-06-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

Licences & Regulatory approval
We could not find any licences issued to BECKER FAMILY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECKER FAMILY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKER FAMILY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECKER FAMILY LTD

Intangible Assets
Patents
We have not found any records of BECKER FAMILY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BECKER FAMILY LTD
Trademarks
We have not found any records of BECKER FAMILY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKER FAMILY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BECKER FAMILY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BECKER FAMILY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKER FAMILY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECKER FAMILY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 3HN