BECKER-UNDERWOOD (UK) LIMITED

Overview

Company Name	BECKER-UNDERWOOD (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04045262
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BECKER-UNDERWOOD (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BECKER-UNDERWOOD (UK) LIMITED located?

Registered Office Address	4th And 5th Floors 2 Stockport Exchange Railway Road SK1 3GG Stockport United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BECKER-UNDERWOOD (UK) LIMITED?

Next Accounts
Overdue	No
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 BECKER-UNDERWOOD (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for BECKER-UNDERWOOD (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 16, 2026 with no updates	3 pages	CS01

Jan 08, 2026	Director's details changed for Miss Helen Victoria Koerner on Dec 12, 2025	2 pages	CH01

Jan 08, 2026	Secretary's details changed for Miss Helen Victoria Koerner on Dec 12, 2025	1 pages	CH03

Jul 24, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 13, 2024	Change of details for Bu International Holding Company Limited as a person with significant control on Nov 09, 2020	2 pages	PSC05

Mar 21, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Appointment of Mr Timothy Holstein as a director on Sep 01, 2023	2 pages	AP01

Sep 20, 2023	Termination of appointment of Thomas Birk as a director on Sep 01, 2023	1 pages	TM01

Jul 10, 2023	Appointment of Mr Thomas Birk as a director on Jul 01, 2023	2 pages	AP01

Jul 07, 2023	Termination of appointment of Thomas Urwin as a director on Jun 30, 2023	1 pages	TM01

Jun 23, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Nov 09, 2020	Registered office address changed from , PO Box 4 Earl Road, Cheadle Hulme, Cheshire, SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on Nov 09, 2020	1 pages	AD01

Apr 21, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Apr 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	14 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Aug 20, 2018	Termination of appointment of Graeme Robert Gowling as a director on Jul 01, 2018	1 pages	TM01

Jun 27, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of BECKER-UNDERWOOD (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Helen Victoria 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Jan 01, 2016		Secretary	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom				206757660002
CAMPBELL, Helen Victoria 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	May 01, 2017		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1974-12	122410750003
HOLSTEIN, Timothy 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Sep 01, 2023		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1986-3	313718890001
BECKER, Jeffrey A 6213 North Fork Road Ames Iowa 50010 Usa	Aug 04, 2000	Apr 26, 2001	Secretary	6213 North Fork Road Ames Iowa 50010 Usa		American		71399840001
FULLER, Bill R 2530 Ne 97th Place Ankeny Polk 50021 Usa	Dec 21, 2001	Jul 16, 2007	Secretary	2530 Ne 97th Place Ankeny Polk 50021 Usa		Usa		83480930001
HATTON, Stephen Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire England	Apr 01, 2013	Dec 31, 2015	Secretary	Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire England				178298400001
TINNER, Richard 6 Pearman Drive SG12 0LW Dane End Hertfordshire	Apr 26, 2001	Dec 12, 2001	Secretary	6 Pearman Drive SG12 0LW Dane End Hertfordshire		British		51011370001
WOOD, Steve, Cfo 1150 Burr Oaks Drive 50266 Des Moines, West . Iowa Usa	Jul 16, 2007	Apr 01, 2013	Secretary	1150 Burr Oaks Drive 50266 Des Moines, West . Iowa Usa		Other		133184940001
DORSEYLAW SECRETARIES LIMITED 21 Wilson Street EC2M 2TD London	Jul 28, 2000	Aug 04, 2000	Secretary	21 Wilson Street EC2M 2TD London				74615640001
BECKER, Jeffrey A 6213 North Fork Road Ames Iowa 50010 Usa	Aug 04, 2000	Feb 06, 2006	Director	6213 North Fork Road Ames Iowa 50010 Usa		American	1957-10	71399840001
BIRK, Thomas 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Jul 01, 2023	Sep 01, 2023	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	German	1980-12	285547200001
GOWLING, Graeme Robert, Dr Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire	Dec 12, 2001	Jul 01, 2018	Director	Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire	England	British	1962-12	176795500002
HATTON, Stephen Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire England	Apr 01, 2013	Apr 30, 2017	Director	Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire England	England	British	1956-9	178285860001
INNES, Peter, Dr 25 Rampton End Willingham CB4 5JB Cambridge Cambridgeshire	Jul 11, 2001	Apr 01, 2013	Director	25 Rampton End Willingham CB4 5JB Cambridge Cambridgeshire	United Kingdom	British	1954-1	36275150002
TINNER, Richard 6 Pearman Drive SG12 0LW Dane End Hertfordshire	Jul 11, 2001	Dec 12, 2001	Director	6 Pearman Drive SG12 0LW Dane End Hertfordshire	United Kingdom	British	1955-9	51011370001
UNDERWOOD, Roger C 5525 North Dayton Ames Iowa 50010 Usa	Aug 04, 2000	Feb 06, 2006	Director	5525 North Dayton Ames Iowa 50010 Usa		American	1958-1	71399920001
URWIN, Thomas 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Apr 01, 2013	Jun 30, 2023	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1966-12	178286770001
DORSEYLAW DIRECTORS LIMITED 6th Floor 125 Finsbury Pavement EC2A 1NQ London	Jul 28, 2000	Aug 04, 2000	Director	6th Floor 125 Finsbury Pavement EC2A 1NQ London				70106020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BECKER-UNDERWOOD (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bu International Holding Company Limited

Apr 06, 2016

2 Stockport Exchange, Railway Road

SK1 3GG Stockport

4th And 5th Floors

Cheshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	07980665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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