BECTIVE DAVIDSON LIMITED

Company summary

Company number: 02996055
Status: ACTIVE
Incorporated / age: 29 November 199431 years
Registered office: 61 Weymouth Street, London, W1G 8NR, England
Accounts due: 30 September 2026
Confirmation statement due: 6 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
61 Weymouth Street, London, W1G 8NR, England
Nature of business
Real estate agencies
Previous company names
WEBERN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRERUANGRACHADA, Piya ACTIVE	Director	04 Aug 2022		Singapore	October 1965	61, Weymouth Street, London, W1G 8NR, England
RICKENBERG, Peter Justin RESIGNED	Secretary	19 Aug 2005	04 Feb 2020			126, Ladbroke Grove, London, W10 5NE
TAYLOUR, Susan Jane, The Honourable Countess Of Bective RESIGNED	Secretary	16 Dec 1994	30 Sep 2003			Shipton Manor, Shipton On Cherwell, Kidlington, Oxfordshire, OX5 1JL
VASEY, Simon Walter RESIGNED	Secretary	30 Sep 2003	19 Aug 2005			The Tileries, Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	29 Nov 1994	16 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BARTLETT, Robert Hardington RESIGNED	Director	04 Aug 2022	09 Jan 2023	England	April 1965	3rd Floor, Montpelier House, 106 Brompton Road, London, SW3 1JJ, England
CHAFFEY, Suzanne Rhiannon RESIGNED	Director	31 Mar 2003	30 Sep 2003		June 1944	15 Stonells Road, Battersea, London, SW11 6HQ
CHARNOCK, Nicolas Stuart RESIGNED	Director	04 Feb 2020	01 Sep 2021	England	March 1970	126, Ladbroke Grove, London, W10 5NE
DAVIDSON, Jeremy Michael RESIGNED	Director	16 Dec 1994	31 Mar 2003		December 1958	21 Old Barrack Yard, London, SW1 7NP
DECKKER, Sebastian John RESIGNED	Director	01 Apr 2001	31 Mar 2003		October 1966	30 Wetherby Mansions, Earls Court Square, London, SW5 9DJ
GHEYSENS, Marie-Julie Mieke RESIGNED	Director	04 Feb 2020	04 Aug 2022	England	May 1994	126, Ladbroke Grove, London, W10 5NE
MCGIMPSEY, James Neil RESIGNED	Director	12 Jan 2024	14 Nov 2025	England	October 1983	61, Weymouth Street, London, W1G 8NR, England
RICKENBERG, Peter Justin RESIGNED	Director	23 Dec 2008	04 Feb 2020	England	January 1963	126, Ladbroke Grove, London, W10 5NE
TAYLOUR, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective RESIGNED	Director	16 Dec 1994	30 Nov 2009		February 1959	Shipton Manor, Shipton On Cherwell, Kidlington, Oxfordshire, OX5 1JL
VERMAN, Neal RESIGNED	Director	09 Jan 2023	31 Dec 2025	England	August 1963	61, Weymouth Street, London, W1G 8NR, England
WHITMORE, Zalian RESIGNED	Director	06 Dec 1999	31 Mar 2000		March 1947	171 Munster Road, London, SW6 6DA
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	29 Nov 1994	16 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	29 Nov 1994	16 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

TRERUANGRACHADA, Piya ACTIVE
Role: Director
Appointed on: 04 Aug 2022
Country of Residence: Singapore
Date of birth: October 1965
Address: 61, Weymouth Street, London, W1G 8NR, England

RICKENBERG, Peter Justin RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 04 Feb 2020
Address: 126, Ladbroke Grove, London, W10 5NE

TAYLOUR, Susan Jane, The Honourable Countess Of Bective RESIGNED
Role: Secretary
Appointed on: 16 Dec 1994
Resigned on: 30 Sep 2003
Address: Shipton Manor, Shipton On Cherwell, Kidlington, Oxfordshire, OX5 1JL

VASEY, Simon Walter RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 19 Aug 2005
Address: The Tileries, Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1994
Resigned on: 16 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARTLETT, Robert Hardington RESIGNED
Role: Director
Appointed on: 04 Aug 2022
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: April 1965
Address: 3rd Floor, Montpelier House, 106 Brompton Road, London, SW3 1JJ, England

CHAFFEY, Suzanne Rhiannon RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 30 Sep 2003
Date of birth: June 1944
Address: 15 Stonells Road, Battersea, London, SW11 6HQ

CHARNOCK, Nicolas Stuart RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: March 1970
Address: 126, Ladbroke Grove, London, W10 5NE

DAVIDSON, Jeremy Michael RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 31 Mar 2003
Date of birth: December 1958
Address: 21 Old Barrack Yard, London, SW1 7NP

DECKKER, Sebastian John RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2003
Date of birth: October 1966
Address: 30 Wetherby Mansions, Earls Court Square, London, SW5 9DJ

GHEYSENS, Marie-Julie Mieke RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 04 Aug 2022
Country of Residence: England
Date of birth: May 1994
Address: 126, Ladbroke Grove, London, W10 5NE

MCGIMPSEY, James Neil RESIGNED
Role: Director
Appointed on: 12 Jan 2024
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: October 1983
Address: 61, Weymouth Street, London, W1G 8NR, England

RICKENBERG, Peter Justin RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: January 1963
Address: 126, Ladbroke Grove, London, W10 5NE

TAYLOUR, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 30 Nov 2009
Date of birth: February 1959
Address: Shipton Manor, Shipton On Cherwell, Kidlington, Oxfordshire, OX5 1JL

VERMAN, Neal RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1963
Address: 61, Weymouth Street, London, W1G 8NR, England

WHITMORE, Zalian RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 31 Mar 2000
Date of birth: March 1947
Address: 171 Munster Road, London, SW6 6DA

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 1994
Resigned on: 16 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 1994
Resigned on: 16 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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