BECOGENT LIMITED

active Company number 03742876

Private Limited by Shares · Incorporated on 25th Mar 1999

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SIC code: 99999
Registered office: Bristol, BS1 3LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BECOGENT LIMITED is a private limited by shares company based in Bristol. It was incorporated on 25th Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

22 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in BS1 3LG £10,200,000 as of 12th Jun 2025 View postcode page

Average price (all time) £10,200,000

Average price (since 2016) £10,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Slade	Director	2nd Apr 2019		British	View profile
Karl Wise	Director	25th Sep 2017		British	View profile
Teleperformance Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
TELEPERFORMANCE GHANA LIMITED	15089091	22nd Aug 2023	dissolved
TEG EUROPE LIMITED	14248230	21st Jul 2022	dissolved
TELEPERFORMANCE BPO UK LIMITED	09548599	17th Apr 2015	active
APPLICATION FACILITATION SERVICES LIMITED	08880431	6th Feb 2014	active
TELEPERFORMANCE CONTACT LIMITED	08753943	30th Oct 2013	active

Showing the latest 5 of 21 companies at this address.

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: 25th Mar 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Mar 1999 Company incorporated
25th Mar 1999 ARUNLEX LIMITED appointed as Corporate secretary
25th Mar 1999 ARUNLEX LIMITED appointed as Corporate director
18th Jun 1999 Jeffrey Swanson appointed as Director
18th Jun 1999 Theodorus Peerenboom appointed as Director
18th Jun 1999 John McCoach appointed as Director
18th Jun 1999 Povl Verder appointed as Director
18th Jun 1999 Dermot Jenkinson appointed as Director
18th Jun 1999 ARUNLEX LIMITED resigned as Corporate director
18th May 2000 Edward Bell appointed as Director
18th May 2000 James Nikrant appointed as Director
31st Mar 2002 Povl Verder resigned as Director
1st Apr 2002 ARUNLEX LIMITED resigned as Corporate secretary
1st Apr 2002 D DE CARLSIDE LIMITED appointed as Corporate secretary
8th Jul 2002 John Foley appointed as Director
12th Mar 2003 John Foley resigned as Director
31st Dec 2003 Jeffrey Swanson resigned as Director
17th Jan 2005 Paulus Uijtewaal appointed as Director
1st Jul 2005 Theodorus Peerenboom resigned as Director
11th Jul 2005 Charles Breslin appointed as Director
11th Jul 2005 Julie McCann appointed as Director
12th Sep 2005 John McCoach resigned as Director
31st Jan 2006 Katrine Young appointed as Secretary
15th May 2006 Katrine Young appointed as Director
1st Jul 2006 Paulus Uijtewaal resigned as Director
1st Jul 2006 Robert Young appointed as Director
10th Sep 2006 Julie McCann resigned as Director
31st Oct 2006 Robert Young resigned as Director
20th Nov 2006 John Devlin appointed as Director
20th Nov 2006 Jacqueline Lowe appointed as Director
31st Dec 2006 D DE CARLSIDE LIMITED resigned as Corporate secretary
5th Jul 2007 Charles Breslin resigned as Director
17th Aug 2010 Peter Champion appointed as Director
17th Aug 2010 Dominic Dato appointed as Director
17th Aug 2010 Rachel Robinson appointed as Director
17th Aug 2010 Edward Bell resigned as Director
17th Aug 2010 Jeffrey Smith appointed as Director
17th Aug 2010 James Nikrant resigned as Director
17th Aug 2010 Andrew Ashton appointed as Director
28th Jan 2011 Katrine Young resigned as Secretary
28th Jan 2011 Katrine Young resigned as Director
25th Feb 2011 Dermot Jenkinson resigned as Director
28th Feb 2012 John Devlin resigned as Director
31st Mar 2012 Jeffrey Smith resigned as Director
4th Apr 2012 Peter Champion resigned as Director
4th Apr 2012 Rachel Robinson resigned as Director
14th May 2012 Alistair Niederer appointed as Director
10th May 2013 Dominic Dato resigned as Director
5th Jul 2013 Jacqueline Lowe resigned as Director
9th Jul 2015 Andrew Ashton resigned as Director
16th Jul 2015 Jason Powles appointed as Director
6th Apr 2016 Teleperformance Holdings Limited appointed as Corporate PSC
19th Jul 2016 Matthew Sims appointed as Director
30th Sep 2016 Alistair Niederer resigned as Director
15th Sep 2017 Jason Powles resigned as Director
25th Sep 2017 Karl Wise appointed as Director
7th Mar 2019 Matthew Sims resigned as Director
2nd Apr 2019 Gary Slade appointed as Director
25th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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