BECK ELECTRONICS LIMITED: Filings

  • Overview

    Company NameBECK ELECTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01993368
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BECK ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    10 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    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 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2024

    10 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Cg Professional Limited as a secretary on Nov 06, 2024

    2 pagesAP04

    Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Sep 30, 2024

    1 pagesTM02

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    10 pagesAA

    Appointment of Mr Darren Mark Cavan as a director on Feb 20, 2024

    2 pagesAP01

    Termination of appointment of Martin Edward Sloan as a director on Feb 20, 2024

    1 pagesTM01

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Paul Thomas Sheldon as a director on Jul 21, 2022

    2 pagesAP01

    Termination of appointment of Jacqueline Kelly as a director on Jun 30, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    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