BEC New Ventures Ltd
- Company number
- 11526733
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2018
- Nature of business
- Support activities for petroleum and natural gas mining
Registered office
Previous names
- BEC Block 3 Ltd (until 21 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GULLAND, James Anthony | Director | 1 Aug 2026 | |
| CHURCH, John Andrew | Secretary | 1 Oct 2018 | |
| JONES, Trebor Elwyn | Director | 1 Oct 2018 | |
| CHURCH, John Andrew | Director | 20 Aug 2018 | |
| GULLAND, James | Director | 1 Oct 2018 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Anthony Gulland | Ownership Of Shares 25 To 50 Percent | 1 Aug 2026 | |
| Mr John Andrew Church | Significant Influence Or Control | 4 Jun 2026 | |
| Mr Trebor Elwyn Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2018 | |
| Mr James Anthony Gulland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2018 | 31 Jul 2026 |
| Mr John Andrew Church | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2018 | 1 Oct 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2026 Dormant | £211 | £211 |
| 31 Aug 2025 Dormant | £211 | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 Dormant | £211 | £211 |
| 31 Aug 2022 Dormant | £211 | £211 |
| 31 Aug 2021 Dormant | £211 | £211 |
| 31 Aug 2020 Dormant | £211 | £211 |
| 31 Aug 2019 Dormant | £211 | £211 |
Connections
Directors’ other companies
- CHURCH, John Andrew - Director at Geopartners Ghana Ltd
- CHURCH, John Andrew - Director at Namibia Exploration Company Ltd
- GULLAND, James Anthony - Director at Namibia Exploration Company Ltd
- GULLAND, James Anthony - Director at GP Equatorial Guinea Ltd
- GULLAND, James Anthony - Director at Geopartners Ghana Ltd
- JONES, Trebor Elwyn - Director at GP Equatorial Guinea Ltd
- JONES, Trebor Elwyn - Director at Namibia Exploration Company Ltd
- JONES, Trebor Elwyn - Director at Geopartners Ghana Ltd
Companies at the same address
- Bissau Exploration Company Ltd (09586299)
- Geopartners Ghana Ltd (11760931)
- Geopartners Ltd (06891644)
- GP Equatorial Guinea Ltd (14865818)
- Namibia Exploration Company Ltd (09831290)