BECG LIMITED

Company summary

Company number: 02393011
Status: ACTIVE
Incorporated / age: 7 June 198937 years
Registered office: 8-10 Mansion House Place Mansion House Place, London, EC4N 8BJ, England
Accounts due: 31 December 2027
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 14:19 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
8-10 Mansion House Place Mansion House Place, London, EC4N 8BJ, England
Nature of business
Dormant Company
Previous company names
BECG INFRASTRUCTURE & ENERGY LIMITED
REMARKABLE PENDRAGON LIMITED
PENDRAGON CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARUVALLA, Carl Nigel ACTIVE	Director	25 Jan 2024		England	July 1988	8-10 Mansion House Place, Mansion House Place, London, EC4N 8BJ, England
GEORGE, Richard Mark ACTIVE	Director	22 Oct 2014		England	August 1963	8-10 Mansion House Place, Mansion House Place, London, EC4N 8BJ, England
POMEROY, Stephen Paul ACTIVE	Director	22 Oct 2014		England	February 1967	8-10 Mansion House Place, Mansion House Place, London, EC4N 8BJ, England
KERSHAW, Philipa Esther RESIGNED	Secretary		22 Oct 2014			6 Crosslands, Prestwich Hills Prestwich, Manchester, M25 9QT
DOYLE, Alexander Anthony RESIGNED	Director		22 Oct 2014	United Kingdom	September 1947	36 Wood Court, 205 Brooklands Road, Manchester, M33 3PJ
HODSON, Jeanette RESIGNED	Director	15 Jul 1993	31 Oct 1996		September 1947	6/7 Waterside Cottages Dolly Lane, Buxworth, Stockport, Cheshire, SK12 7QQ
ISAACSON, Julian Edward RESIGNED	Director	07 Feb 2017	07 Sep 2019	England	November 1965	The Pump House, Garnier Road, Winchester, Hampshire, SO23 9QG
JONES, Robert John RESIGNED	Director		25 Jun 1993		January 1942	12 Vale Road, Wilmslow, Cheshire, SK9 5QA
KERSHAW, Philipa Esther RESIGNED	Director		22 Oct 2014	United Kingdom	February 1952	6 Crosslands, Prestwich Hills Prestwich, Manchester, M25 9QT
RUTHERFORD, Ian Edward RESIGNED	Director		22 Oct 2014	Wales	December 1944	Ty Newydd, Llanegryn, Tywyn, Gwynedd, LL36 9SR

DARUVALLA, Carl Nigel ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: England
Date of birth: July 1988
Address: 8-10 Mansion House Place, Mansion House Place, London, EC4N 8BJ, England

GEORGE, Richard Mark ACTIVE
Role: Director
Appointed on: 22 Oct 2014
Country of Residence: England
Date of birth: August 1963
Address: 8-10 Mansion House Place, Mansion House Place, London, EC4N 8BJ, England

POMEROY, Stephen Paul ACTIVE
Role: Director
Appointed on: 22 Oct 2014
Country of Residence: England
Date of birth: February 1967
Address: 8-10 Mansion House Place, Mansion House Place, London, EC4N 8BJ, England

HODSON, Jeanette RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 31 Oct 1996
Date of birth: September 1947
Address: 6/7 Waterside Cottages Dolly Lane, Buxworth, Stockport, Cheshire, SK12 7QQ

Created	Status	Filings
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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