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BECKERS (UK) LIMITED - Bdo Llp 2nd Floor, 31 Chertsey Street, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 03037554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bdo Llp 2nd Floor
- 31 Chertsey Street
- Guildford
- Surrey
- GU1 4HD
- United Kingdom Bdo Llp 2nd Floor, 31 Chertsey Street, Guildford, Surrey, GU1 4HD, United Kingdom UK
Management
- Managing Directors
- MR ANTHONY BOWEN
- MR NEIL ROBSON
- MR ANTHONY DAVID BOWEN
- BJÖRK, Christer Joacim Diaz
- SCHULTZ, Lars Gunnar
- Company secretaries
- MR RICHARD JEAN LLEWELLYN EVANS
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-24
- Age Of Company 1995-03-24 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mrs Jenny Linden Urnes
- -
- Mrs Jenny Linden Urnes
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BECKER ACROMA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
✓
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BECKERS (UK) LIMITED Company Description
- BECKERS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03037554. Its current trading status is "live". It was registered 1995-03-24. It was previously called BECKER ACROMA LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at Bdo Llp 2Nd Floor .
Get BECKERS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beckers (Uk) Limited - Bdo Llp 2nd Floor, 31 Chertsey Street, Guildford, Surrey, United Kingdom
- 1995-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BECKERS (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03037554#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03037554#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03037554#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-07) - CS01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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confirmation-statement-with-updates (2021-07-22) - CS01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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confirmation-statement-with-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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accounts-with-accounts-type-full (2019-09-23) - AA
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keyboard_arrow_right 2018
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resolution (2018-11-27) - RESOLUTIONS
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resolution (2018-12-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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capital-allotment-shares (2018-12-14) - SH01
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accounts-with-accounts-type-small (2018-12-20) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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confirmation-statement-with-updates (2017-04-13) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-20) - AA
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termination-director-company-with-name (2014-04-29) - TM01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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appoint-person-secretary-company-with-name (2013-06-17) - AP03
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-22) - AP03
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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accounts-with-accounts-type-full (2012-03-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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termination-director-company-with-name (2011-06-16) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-05) - AA
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capital-allotment-shares (2010-02-15) - SH01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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accounts-with-accounts-type-full (2010-04-01) - AA
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appoint-person-director-company-with-name (2010-04-12) - AP01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
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change-of-name-notice (2010-07-01) - CONNOT
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certificate-change-of-name-company (2010-07-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-10-22) - AD01
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termination-secretary-company-with-name (2010-11-30) - TM02
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termination-director-company-with-name (2010-11-30) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-30) - 287
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legacy (2009-04-22) - 288c
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legacy (2009-08-14) - 288b
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legacy (2009-04-22) - 363a
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legacy (2008-05-21) - 288b
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legacy (2008-04-04) - 363a
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legacy (2008-03-27) - 403a
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accounts-with-accounts-type-full (2008-03-19) - AA
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legacy (2008-01-03) - 88(2)R
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legacy (2007-12-19) - 403a
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legacy (2007-05-11) - 288a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2004-12-10) - 123
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accounts-with-accounts-type-full (2004-10-28) - AA
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accounts-with-accounts-type-full (2003-02-08) - AA
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legacy (2003-10-27) - 244
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resolution (2003-11-21) - RESOLUTIONS
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legacy (2003-11-21) - 88(2)R
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legacy (2003-01-13) - 288b
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legacy (2003-11-21) - 288a
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legacy (2003-11-21) - 123
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legacy (2003-11-21) - 288b
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legacy (2003-04-08) - 363s
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legacy (2002-11-26) - 288a
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legacy (2002-03-27) - 288b
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legacy (2002-04-17) - 363s
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auditors-resignation-company (2002-06-12) - AUD
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legacy (2002-06-18) - 288a
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legacy (2002-10-31) - 244
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legacy (2002-11-26) - 288b
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legacy (2002-06-18) - 288b
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legacy (2002-03-27) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-06-16) - 288a
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legacy (2001-06-14) - 395
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legacy (2001-04-26) - 363s
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legacy (2001-03-15) - 123
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resolution (2001-03-15) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-09-20) - 288b
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legacy (2000-03-30) - 363s
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accounts-with-accounts-type-full-group (2000-07-24) - AA
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resolution (2000-09-22) - RESOLUTIONS
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legacy (2000-10-06) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-15) - AA
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legacy (1999-03-25) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-21) - AA
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legacy (1998-04-03) - 363s
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-10) - CERTNM
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legacy (1997-05-02) - 363s
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legacy (1997-05-14) - 288b
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legacy (1997-05-14) - 288a
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legacy (1997-07-14) - 288a
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accounts-with-accounts-type-full (1997-07-07) - AA
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legacy (1997-07-14) - 288b
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keyboard_arrow_right 1996
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legacy (1996-04-03) - 363s
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legacy (1996-06-10) - 123
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accounts-with-accounts-type-full (1996-07-05) - AA
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legacy (1996-06-10) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-04-04) - 288
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certificate-change-of-name-company (1995-05-01) - CERTNM
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legacy (1995-05-10) - 287
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legacy (1995-08-03) - 288
-
legacy (1995-05-10) - 288
-
legacy (1995-05-10) - 224
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legacy (1995-05-15) - 288
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certificate-change-of-name-company (1995-05-17) - CERTNM
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certificate-change-of-name-company (1995-07-03) - CERTNM
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resolution (1995-12-18) - RESOLUTIONS
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legacy (1995-10-04) - 395
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legacy (1995-11-15) - 288
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legacy (1995-12-18) - 123
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memorandum-articles (1995-12-20) - MEM/ARTS
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legacy (1995-12-29) - 88(2)R
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incorporation-company (1995-03-24) - NEWINC
