ASHWORTH/BECO LIMITED
Overview
| Company Name | ASHWORTH/BECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02795534 |
| 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 ASHWORTH/BECO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASHWORTH/BECO LIMITED located?
| Registered Office Address | Unit 1 The Washington Centre Halesowen Road DY2 9RE Dudley West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHWORTH/BECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BECO BELTS LIMITED | Mar 19, 1993 | Mar 19, 1993 |
| ANGLOFLAME LIMITED | Mar 03, 1993 | Mar 03, 1993 |
What are the latest accounts for ASHWORTH/BECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHWORTH/BECO LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for ASHWORTH/BECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul B Nunes on Feb 22, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Vincent Louis Moretti as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit E5 the Wallows Industrial Estate Fens Pool Avenue Brierley Hill West Midlands DY5 1QA to Unit 1 the Washington Centre Halesowen Road Dudley West Midlands DY2 9RE on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ASHWORTH/BECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPELAND, Pamela Jean | Secretary | The Washington Centre Halesowen Road DY2 9RE Dudley Unit 1 West Midlands England | Other | 130824470001 | ||||||
| NUNES, Paul B | Director | The Washington Centre Halesowen Road DY2 9RE Dudley Unit 1 West Midlands England | United States | American | 125529860003 | |||||
| CARRIER, Simon Richard | Secretary | 25 Tansley Hill Road DY2 7EP Dudley West Midlands | British | 77518210001 | ||||||
| DE GROOT, Stephanus Paulus | Secretary | De Savornin Lohmanstraat 15 Winterswyk 7103 Gt | British | 110913540001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| JONES, Gary | Secretary | 70 Bassnage Road B63 4HG Halesowen West Midlands | British | 39277830002 | ||||||
| NUNES, Paul B | Secretary | 145 Spring Green Road Warwick Rhode Island 02888 Usa | American | 125529860002 | ||||||
| OTTEN, Eef | Secretary | Trompetlaan 14 Oldenzaal Overijssel 7622 Be Netherlands | Dutch | 94962360001 | ||||||
| SMOORENBURG, Peter | Secretary | Porterre2 760g X P Almelo Holland | British | 79093040002 | ||||||
| VINES, Colin | Secretary | Knightsroyd Land End Close PO35 5UG Bembridge Isle Of Wight | British | 33608090001 | ||||||
| WEEREN, Bas | Secretary | Vaar Werk Horst 85 7531 Hm Ewschede Holland | British | 104291390002 | ||||||
| DAVIES, Peter Lindley | Director | 3 Haybridge Avenue Hagley DY8 2XG Stourbridge West Midlands | England | British | 492490001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HOBBELINK, Frans | Director | Hildegard Von Bingenstrasse 12 Bad Bentheim 48455 Germany | Dutch | 94962590002 | ||||||
| HOUGHTON, Brian David | Director | Kingsway Tynemouth NE30 2LY North Shields 17 Tyne And Wear | British | 133699030001 | ||||||
| MEIJER, Obbe Jakob | Director | Korhoendersweg 18 FOREIGN Holten 7441 Hb Netherlands | Dutch | 28906050001 | ||||||
| MORETTI, Vincent Louis | Director | The Washington Centre Halesowen Road DY2 9RE Dudley Unit 1 West Midlands England | United States | American | 44178960002 | |||||
| ODINK, Albert Jan | Director | Schutwyk 2 7701 BX Dedemsuaalt The Netherlands | Dutch | 44178660001 | ||||||
| RITCHIE, Rex Eugene | Director | 141 Clay Hill Drive 22602 Winchester Virginia Usa | American | 44178620001 | ||||||
| VINES, Colin | Director | Knightsroyd Land End Close PO35 5UG Bembridge Isle Of Wight | British | 33608090001 |
Who are the persons with significant control of ASHWORTH/BECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Issuecrown Limited | Apr 06, 2016 | Washington Centre, Halesowen Road Netherton DY2 9RE Dudley Unit 1 England | No | ||||||||||
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Natures of Control
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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