BECKER HOLDINGS LIMITED
Overview
| Company Name | BECKER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04377977 |
| 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 BECKER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BECKER HOLDINGS LIMITED located?
| Registered Office Address | Goodlass Road Speke L24 9HJ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECKER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BECKER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for BECKER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stephen Leslie Crabb on Sep 17, 2024 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||||||
Termination of appointment of David Neale as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Laura Wray-Summerson as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Neale as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Doctor Pia Gotze as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Olivier Pierre Roger Laune as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jared Paul Ireland as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stephen Leslie Crabb on Jan 31, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Stephen Leslie Crabb as a director on Jan 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Stephen Thomas as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of BECKER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABB, Stephen Leslie | Director | Goodlass Road Speke L24 9HJ Liverpool | England | British | Managing Director | 304584130003 | ||||
| GOTZE, Pia, Doctor | Director | Goodlass Road Speke L24 9HJ Liverpool | Germany | German | President E&A | 325094800001 | ||||
| WRAY-SUMMERSON, Laura | Director | Goodlass Road Speke L24 9HJ Liverpool | England | British | Financial Accountant | 326546980001 | ||||
| BRADLEY, David James | Secretary | 16 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne | British | Director | 55058290001 | |||||
| ELLIS, Thomas | Secretary | Goodlass Road Speke L24 9HJ Liverpool Becker Holdings Ltd England | British | Accountant | 22629180003 | |||||
| NEALE, David | Secretary | Goodlass Road Speke L24 9HJ Liverpool | 199271430001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMSON, Jan, Cfo | Director | Storgatan 118 Angelholm 262 23 Sweden | Swedish | Cfo | 83517180001 | |||||
| BOWEN, Anthony David | Director | Goodlass Road Speke L24 9HJ Liverpool | United Kingdom | British | Accountant | 150068230001 | ||||
| BRADLEY, David James | Director | 16 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne | British | Director | 55058290001 | |||||
| ELLIS, Thomas | Director | Goodlass Road Speke L24 9HJ Liverpool Becker Holdings Ltd England | England | British | Accountant | 22629180003 | ||||
| HANSSON, Mats Nils Ole | Director | Goodlass Road Speke L24 9HJ Liverpool Becker Holdings Ltd England | Sweden | Swedish | Cfo | 120600570004 | ||||
| HENDERSON, Michael, Dr | Director | 12 New Street PL28 8EA Padstow Cornwall | British | Chemist | 55058310002 | |||||
| IRELAND, Jared Paul | Director | Goodlass Road Speke L24 9HJ Liverpool | England | British | Managing Director | 208240150001 | ||||
| KABALO, Simon Raphael | Director | Quai Charles De Gaulle FOREIGN Lyon 62 69463 France | France | French | Business Area Manager | 102391090003 | ||||
| LAUNE, Olivier Pierre Roger | Director | Goodlass Road Speke L24 9HJ Liverpool Becker Holdings Ltd England | France | French | Chief Financial Officer | 157760660002 | ||||
| NEALE, David | Director | Goodlass Road Speke L24 9HJ Liverpool | England | British | Accountant | 121132860002 | ||||
| RAWLINSON, Norman Ellis | Director | 22 Gawer Park CH1 4DA Chester | England | British | Managing Director | 47777390002 | ||||
| ROBERTS, Aled | Director | The Dutch Barn Hillfoot Farm Houghs Lane Higher Walton WA4 5GZ Warrington Cheshire | England | British | Business Manager | 91745750002 | ||||
| THOMAS, Paul Stephen | Director | Goodlass Road L24 9HJ Liverpool Becker Holdings Ltd Merseyside England | England | British | Managing Director | 94863790001 | ||||
| WALKER, James Alan Fairley | Director | Goodlass Road Speke L24 9HJ Liverpool Becker Holdings Ltd | United Kingdom | British | Chartered Accountant | 7945280002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BECKER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jenny Linden Urnes | Apr 06, 2016 | 268 83 Hoganas Bruksgarden Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
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