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Companies House/London/Company profile

BECKER FAMILY LTD

Active
10803261·incorporated 2017-06-05

BECKER FAMILY LTD is an active UK private limited company, incorporated on 5 June 2017 at Companies House (number 10803261; OpenRegistry canonical ID GB-10803261-becker-family-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-05
Registered Address
65 WRENTHAM AVENUE, QUEEN'S PARK, LONDON, NW10 3HN, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

BECKER FAMILY LTD has 2 persons with significant control on file:

  • Mrs Nicole Elizabeth Becker born 1973 resident in England, British national. Notified 2017-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Markus Jakob Becker born 1969 resident in England, British national. Notified 2017-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BECKER FAMILY LTD has previously traded as:

  • CONSULEX UK LTD (until 2017-08-29)

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