BECK ELECTRONICS LIMITED
Overview
| Company Name | BECK ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01993368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BECK ELECTRONICS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is BECK ELECTRONICS LIMITED located?
| Registered Office Address | Priory Park Ulverston LA12 9QG Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECK ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTFIELD (THIRTY-TWO) LIMITED | Feb 27, 1986 | Feb 27, 1986 |
What are the latest accounts for BECK ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BECK ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for BECK ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to St. Georges House St. Georges Street Chorley Lancashire PR7 2AA | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Cg Professional Limited as a secretary on Nov 06, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Darren Mark Cavan as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Edward Sloan as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Thomas Sheldon as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Kelly as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Who are the officers of BECK ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CG PROFESSIONAL LIMITED | Secretary | St. Georges Street PR7 2AA Chorley St Georges House England |
| 329306620001 | ||||||||||
| CAVAN, Darren Mark | Director | Priory Park Ulverston LA12 9QG Cumbria | England | British | 138320430005 | |||||||||
| SHELDON, Paul Thomas | Director | Priory Park Ulverston LA12 9QG Cumbria | United Kingdom | British | 279750190001 | |||||||||
| ATKINSON, Michael Norman | Secretary | Ash Brow Caraway Close LA12 9NF Ulverston Cumbria | British | 6098440001 | ||||||||||
| BROOK, Robert Lawson | Secretary | 27 Leathway Ormesby NR29 3QA Great Yarmouth Norfolk | British | 16011610001 | ||||||||||
| MILLS, Jonathan Richard | Secretary | 15 Fairways Hellesdon NR6 5PN Norwich Norfolk | British | 50128890001 | ||||||||||
| PRITCHARD, Mark | Secretary | Priory Park Ulverston LA12 9QG Cumbria | British | 117515750001 | ||||||||||
| STREET, Robert Derek | Secretary | 10 Brookdale Close RM14 2LU Upminster Essex | British | 37050310002 | ||||||||||
| TOMKINS, Victor Robert | Secretary | 10 Highefield Little Plumstead NR13 5JA Norwich Norfolk | British | 81347790001 | ||||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom |
| 73037780028 | ||||||||||
| BLAKSTAD, Martin Frank, Mr. | Director | LA12 9QG Ulverston Priory Park Cumbria United Kingdom | United Kingdom | British | 7369400003 | |||||||||
| BROOK, Robert Lawson | Director | 27 Leathway Ormesby NR29 3QA Great Yarmouth Norfolk | British | 16011610001 | ||||||||||
| CLEETON, Austen Edgar | Director | Edif Flores 12-3 Calle Orquideas Playa Flamenca 03189 Orihuela Costa Alicante Spain | Spain | British | 28310930003 | |||||||||
| COTTERILL, Peter William | Director | Priory Park Ulverston LA12 9QG Cumbria | United Kingdom | British | 28316810004 | |||||||||
| EDWARDS, Geoffrey Stephen, Dr | Director | Bankfield Jackhill Allithwaite LA11 7QB Grange Over Sands Cumbria | British | 6154490001 | ||||||||||
| FRANKS, Anthony Kenric Stapleton | Director | Becketts Grove Matfield TN12 7LH Towbridge Kent | British | 10722330001 | ||||||||||
| HERRIN, John Edward | Director | Petteridge Oast Matfield TN12 7LX Tonbridge Kent | British | 6154510001 | ||||||||||
| KELLY, Jacqueline | Director | LA12 9QG Ulverston Priory Park Cumbria United Kingdom | United Kingdom | British | 184938820002 | |||||||||
| MUNTON, Richard James | Director | The Forge Hamptons TN11 9RE Tonbridge Kent | British | 11882410003 | ||||||||||
| OXLEY, Ann Shirley | Director | Priory Park LA12 9QG Ulverston Cumbria | British | 6154520001 | ||||||||||
| PRITCHARD, Mark | Director | Priory Park Ulverston LA12 9QG Cumbria | United States | British | 117515750003 | |||||||||
| RANSOM, Peter Mark | Director | 24 Bracecamp Close Ormesby NR29 3PR Great Yarmouth Norfolk | British | 22528270001 | ||||||||||
| SLOAN, Martin Edward | Director | Priory Park Ulverston LA12 9QG Cumbria | United States | American | 104290070002 | |||||||||
| SLOAN, Martin Edward | Director | 12 Warbler Close Bradwell NR31 8SA Great Yarmouth Norfolk | British | 16011620001 | ||||||||||
| TOMKINS, Victor Robert | Director | 10 Highefield Little Plumstead NR13 5JA Norwich Norfolk | British | 81347790001 | ||||||||||
| WILLIAMS, Stephen Edgar | Director | East Dene Church Road NR32 5AJ Blundeston Suffolk | British | 26199470002 |
Who are the persons with significant control of BECK ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxley Group Limited | Jun 20, 2018 | Priory Park LA12 9QG Ulverston C/O Oxley Group Cumbria England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BECK ELECTRONICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Jun 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0