BECCA INVESTMENTS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Chew, Kenrick
Director born in February 1988
Individual (1 offspring)
Officer
2017-02-23 ~ dissolved
OF - Director → CIF 0
Chew, Kenrick
Individual (1 offspring)
Officer
2017-02-23 ~ dissolved
OF - Secretary → CIF 0
Mr Kenrick Chew
Born in February 1988
Individual (1 offspring)
Person with significant control
2017-02-23 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Sabol, Rebecca
Manager born in December 1996
Individual (1 offspring)
Officer
2017-02-23 ~ dissolved
OF - Director → CIF 0
Miss Rebecca Sabol
Born in December 1996
Individual (1 offspring)
Person with significant control
2017-02-23 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Valaitis, Peter Anthony
Director born in November 1950
Individual (2549 offsprings)
Officer
2013-11-13 ~ 2016-11-15
OF - Director → CIF 0
2
Thornton, Bryan Anthony
Director born in July 1955
Individual (148 offsprings)
Officer
2016-12-07 ~ 2017-02-23
OF - Director → CIF 0
Mr Bryan Anthony Thornton
Born in July 1955
Individual (148 offsprings)
Person with significant control
2016-11-13 ~ 2017-02-23
PE - Right to appoint or remove directors → CIF 0
3
CFS SECRETARIES LIMITED
- now
PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (8 parents, 655 offsprings)
Equity (Company account)
2 GBP2025-09-30
Person with significant control
2016-11-13 ~ 2017-02-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

PLUS LOGISTICS LTD - 2017-03-02

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2016-11-30

1 GBP2015-11-30

Net assets/liabilities including pension asset/liability

1 GBP2016-11-30

1 GBP2015-11-30

Number of shares allotted

Class 1 ordinary share

1 shares2016-11-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-12-01 ~ 2016-11-30

Paid-up share capital

Class 1 ordinary share

1 GBP2016-11-30

1 GBP2015-11-30

Shareholder's fund

1 GBP2016-11-30

1 GBP2015-11-30

BECCA INVESTMENTS LTD
Info
PLUS LOGISTICS LTD - 2017-03-02
Registered number 08772586
Dept 1564 196 High Road, Wood Green, London N22 8HH
PRIVATE LIMITED COMPANY incorporated on 2013-11-13 and dissolved on 2018-09-04 (4 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.