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Company profile
BECONCIERGE LTD
active • ltd • 3 Waterhouse Square, 138 - 142 Holborn, London, EC1N 2SW, England
Company no.09446110Officers2Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09446110
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-02-18
- Registered Office
- 3 Waterhouse Square, 138 - 142 Holborn, London, EC1N 2SW, England
- Sic Codes
- computer facilities management activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£157,944
Equity
£106,909
Total liabilities
£51,035
Cash in bank
£157,877
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£49.30k
+85.58%Cash in bank
+£120.15k
+318.46%Total assets
+£68.18k
+75.96%Total liabilities
-£18.88k
-58.73%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£195,534£36,169-£123,197
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£4,463
Fixed assets£0
Current assets£157,944
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£11,023 | £22,505 | -£33,528 |
| 2022 | £72,337 | £195,534 | -£123,197 |
| 2023 | £57,607 | £89,760 | -£32,153 |
| 2024 | £106,909 | £157,944 | -£51,035 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 13 Nov 2025 | 6 Months |
| Accounts Submitted | 16 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 31 Oct 2024 | 1 Year |
| Accounts Submitted | 26 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 26 Sep 2024 | 1 Year |
| Change of Date Of Creation | 26 Sep 2024 | 1 Year |
| Change of Jurisdiction | 26 Sep 2024 | 1 Year |
| Change of Last Full Members List Date | 26 Sep 2024 | 1 Year |
| Change of Registered Office Address | 26 Sep 2024 | 1 Year |
| Change of Type | 26 Sep 2024 | 1 Year |
| TORRIANI, Filippo Appointed | 18 Feb 2015 | 11 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-11-13 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-07-16 | Open PDF |
| change-to-a-person-with-significant-control | 2025-02-18 | Open PDF |
| change-to-a-person-with-significant-control | 2025-02-18 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-02-18 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-02-18 | Open PDF |
| change-person-director-company-with-change-date | 2025-02-18 | Open PDF |
| change-person-director-company-with-change-date | 2025-02-18 | Open PDF |
| confirmation-statement-with-updates | 2024-10-30 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-09-26 | Open PDF |
| confirmation-statement-with-no-updates | 2024-02-19 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-12-29 | Open PDF |