BEC NEW VENTURES LTD

11526733
Active Nottingham

Support activities for petroleum and natural gas extraction

0 employees website.com
Support activities for petroleum and natural gas extraction
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BEC NEW VENTURES LTD

11526733

Support activities for petroleum and natural gas extraction

Founded 20 Aug 2018 Active Nottingham, England 0 employees website.com
Support activities for petroleum and natural gas extraction

Previous Company Names

BEC BLOCK 3 LTD 20 Aug 2018 — 21 Nov 2025
Accounts Submitted 1 Sept 2025 Next due 31 May 2027 11 months remaining
Confirmation Submitted 19 Aug 2025 Next due 2 Sept 2026 2 months remaining
Net assets £211 £0 2025 year on year
Total assets £211 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Shires Old Grantham Road Whatton Nottingham NG13 9FR England

Full company profile for BEC NEW VENTURES LTD (11526733), an active company based in Nottingham, England. Incorporated 20 Aug 2018. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2026
Due by 31 May 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Decreased by £211.00 (-100%)

Net Assets

£211.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 210 Shares £210 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 201899£99£1
1 Oct 2018100£100£1
1 Oct 201811£11£1

Officers

Officers

3 active
Status
James GullandDirectorBritishEngland681 Oct 2018Active
John Andrew ChurchDirectorBritishEngland7220 Aug 2018Active
Trebor Elwyn JonesDirectorBritishEngland691 Oct 2018Active

Shareholders

Shareholders (3)

James Gulland
47.4%
Trebor Elwyn Jones
47.4%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

James Anthony Gulland

British

Active
Notified 1 Oct 2018
Residence England
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr John Andrew Church

British

Active
Notified 4 Jun 2026
Residence England
DOB December 1953
Nature of Control
  • Significant Influence Or Control

Mr Trebor Elwyn Jones

British

Active
Notified 1 Oct 2018
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Trebor Elwyn Jones

British

Active
Notified 1 Oct 2018
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Andrew Church

Ceased 1 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026Persons With Significant ControlJohn Andrew Church notified as a person with significant control
8 Jun 2026Persons With Significant ControlChange to Mr Trebor Elwyn Jones as a person with significant control on 8 Jun 2026
21 Nov 2025Change Of NameCertificate Change Of Name Company
1 Sept 2025AccountsAnnual accounts made up to 31 Aug 2025
19 Aug 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with no updates
17 Jun 2026 Persons With Significant Control

John Andrew Church notified as a person with significant control

8 Jun 2026 Persons With Significant Control

Change to Mr Trebor Elwyn Jones as a person with significant control on 8 Jun 2026

21 Nov 2025 Change Of Name

Certificate Change Of Name Company

1 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2025

19 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with no updates

Recent Activity

Latest Activity

John Andrew Church notified as a person with significant control

1 weeks ago on 17 Jun 2026

Change to Mr Trebor Elwyn Jones as a person with significant control on 8 Jun 2026

3 weeks ago on 8 Jun 2026

Certificate Change Of Name Company

7 months ago on 21 Nov 2025

Annual accounts made up to 31 Aug 2025

10 months ago on 1 Sept 2025

Confirmation statement made on 19 Aug 2025 with no updates

10 months ago on 19 Aug 2025