BECKER ORTHOPEDIC UK LIMITED
Overview
| Company Name | BECKER ORTHOPEDIC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05633278 |
| 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 ORTHOPEDIC UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BECKER ORTHOPEDIC UK LIMITED located?
| Registered Office Address | Edinburgh House Millennium Way S41 8ND Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECKER ORTHOPEDIC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BECKER ORTHOPEDIC UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for BECKER ORTHOPEDIC UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||||||
Second filing of the annual return made up to Nov 23, 2015 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Nov 23, 2014 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Nov 23, 2013 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Nov 23, 2012 | 23 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Nov 23, 2011 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Nov 23, 2010 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Nov 23, 2009 | 22 pages | RP04AR01 | ||||||||||||||
Annual return made up to Nov 23, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Annual return made up to Nov 23, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Annual return made up to Nov 23, 2006 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Appointment of Mr Ryan James Thomas as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 056332780003, created on Jul 18, 2025 | 41 pages | MR01 | ||||||||||||||
Cessation of Bernard Martin Crewdson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Notification of Talar-Made Limited as a person with significant control on Aug 31, 2016 | 2 pages | PSC02 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||||||
Who are the officers of BECKER ORTHOPEDIC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREWDSON, Bernard Martin | Director | Springwood House Cowley Lane, Holmesfield S18 7SD Dronfield Derbyshire | United Kingdom | British | 30665950003 | |||||
| THOMAS, Ryan James | Director | Millennium Way S41 8ND Chesterfield Edinburgh House England | England | British | 315158230001 | |||||
| LACEY, Barbara Christine | Secretary | St. Andrews Walk LN10 6PF Woodhall Spa 33a Lincolnshire United Kingdom | British | 81268530001 | ||||||
| SHAW, Ian | Secretary | Springwood House Foxwood Way S41 9RN Foxwood Industrial Estate Chesterfield | 166754050001 | |||||||
| AR CORPORATE SERVICES LIMITED | Secretary | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801850001 | |||||||
| AR NOMINEES LIMITED | Director | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801840001 |
Who are the persons with significant control of BECKER ORTHOPEDIC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talar-Made Limited | Aug 31, 2016 | Millennium Way S41 8ND Chesterfield Edinburgh House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard Martin Crewdson | Apr 06, 2016 | Foxwood Industrial Park S41 9RN Chesterfield Springwood House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0