BECTIVE DAVIDSON LIMITED

active Company number 02996055

Private Limited by Shares · Incorporated on 29th Nov 1994

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SIC code: 68310
Registered office: London, W1G 8NR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BECTIVE DAVIDSON LIMITED is a private limited by shares company based in London. It was incorporated on 29th Nov 1994 and is currently showing its status as 'Active'. The company's stated activity is Real estate agencies.

1 Director View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68310 — Real estate agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Piya Treruangrachada	Director	4th Aug 2022		Singaporean	View profile
Piya Treruangrachada	PSC	4th Aug 2022	—	Singaporean	View profile
Bective Leslie Marsh Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DRUCE & CO (INTERNATIONAL) LIMITED	13695288	21st Oct 2021	active
BECTIVE LESLIE MARSH LIMITED	02735015	28th Jul 1992	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Nov 1994
Company type: Private Limited by Shares
SIC code: 68310
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Nov 1994 Company incorporated
29th Nov 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
29th Nov 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
29th Nov 1994 COMBINED NOMINEES LIMITED appointed as Nominee director
16th Dec 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
16th Dec 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
16th Dec 1994 Jeremy Davidson appointed as Director
16th Dec 1994 Thomas Taylour appointed as Director
16th Dec 1994 COMBINED NOMINEES LIMITED resigned as Nominee director
16th Dec 1994 Susan Taylour appointed as Secretary
6th Dec 1999 Zalian Whitmore appointed as Director
31st Mar 2000 Zalian Whitmore resigned as Director
1st Apr 2001 Sebastian Deckker appointed as Director
31st Mar 2003 Jeremy Davidson resigned as Director
31st Mar 2003 Sebastian Deckker resigned as Director
31st Mar 2003 Suzanne Chaffey appointed as Director
30th Sep 2003 Suzanne Chaffey resigned as Director
30th Sep 2003 Susan Taylour resigned as Secretary
30th Sep 2003 Simon Vasey appointed as Secretary
19th Aug 2005 Simon Vasey resigned as Secretary
19th Aug 2005 Peter Rickenberg appointed as Secretary
23rd Dec 2008 Peter Rickenberg appointed as Director
30th Nov 2009 Thomas Taylour resigned as Director
6th Apr 2016 Bective Leslie Marsh Limited appointed as Corporate PSC
4th Feb 2020 Peter Rickenberg resigned as Director
4th Feb 2020 Nicolas Charnock appointed as Director
4th Feb 2020 Peter Rickenberg resigned as Secretary
4th Feb 2020 Marie-Julie Gheysens appointed as Director
1st Sep 2021 Nicolas Charnock resigned as Director
4th Aug 2022 Robert Bartlett appointed as Director
4th Aug 2022 Marie-Julie Gheysens resigned as Director
4th Aug 2022 Piya Treruangrachada appointed as Director
4th Aug 2022 Piya Treruangrachada appointed as PSC
9th Jan 2023 Robert Bartlett resigned as Director
9th Jan 2023 Neal Verman appointed as Director
12th Jan 2024 James McGimpsey appointed as Director
23rd Oct 2025 Confirmation statement made up
14th Nov 2025 James McGimpsey resigned as Director
31st Dec 2025 Neal Verman resigned as Director
9th Mar 2026 Bective Leslie Marsh Limited ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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