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B.E.C GLOBAL LIMITED

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B.E.C GLOBAL LIMITED

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Key Data

Status

Active

Company No.

04637135

Incorporation date

15/01/2003

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

1 Gore Road Industrial Estate, New Milton, Hamshire BH25 6SACopy
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Latest events (Record since 15/01/2003)
dot icon10/02/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon05/02/2026
Change of details for Mr Geoffrey Charles Wallace Elvy as a person with significant control on 2021-06-21
View PDF (2 pages)
dot icon06/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon17/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (13 pages)
dot icon02/04/2024
Appointment of Mr Paul Robert Holland as a director on 2024-04-01
View PDF (2 pages)
dot icon02/04/2024
Appointment of Mr Michael James Tharme as a director on 2024-04-01
View PDF (2 pages)
dot icon02/04/2024
Appointment of Ms Katharine Emily Reed as a director on 2024-04-01
View PDF (2 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (13 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-15 with updates
View PDF (4 pages)
dot icon12/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon12/10/2021
Purchase of own shares.
View PDF (3 pages)
dot icon29/09/2021
Cancellation of shares. Statement of capital on 2021-06-21
View PDF (4 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-15 with updates
View PDF (5 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (14 pages)
dot icon20/04/2020
Change of share class name or designation
View PDF (2 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-15 with updates
View PDF (4 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon12/09/2019
Cancellation of shares. Statement of capital on 2019-07-12
View PDF (4 pages)
dot icon28/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-15 with updates
View PDF (4 pages)
dot icon16/01/2019
Cessation of Mark Geoffrey Elvy as a person with significant control on 2018-12-14
View PDF (1 pages)
dot icon02/01/2019
Termination of appointment of Mark Geoffrey Elvy as a director on 2018-12-24
View PDF (1 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon12/03/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon12/03/2018
Director's details changed for Mr Mark Geoffrey Elvy on 2018-03-12
View PDF (2 pages)
dot icon12/03/2018
Director's details changed for Mr Mark Geoffrey Elvy on 2018-01-02
View PDF (2 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (6 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon09/09/2016
Appointment of Mrs Kathryn Marie Elvy as a director on 2016-08-31
View PDF (2 pages)
dot icon22/08/2016
Termination of appointment of Mark Watson as a director on 2016-08-03
View PDF (1 pages)
dot icon28/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon27/07/2015
Appointment of Mr Mark Watson as a director on 2015-07-24
View PDF (2 pages)
dot icon27/07/2015
Termination of appointment of Paul Robert Holland as a director on 2015-07-24
View PDF (1 pages)
dot icon21/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon16/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon22/05/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/05/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon26/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon05/09/2011
Change of share class name or designation
View PDF (2 pages)
dot icon05/09/2011
Resolutions
View PDF (1 pages)
dot icon14/03/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2011
Director's details changed for Mr Mark Geoffrey Elvy on 2011-01-01
View PDF (2 pages)
dot icon11/01/2011
Appointment of Mr Mark Geoffrey Elvy as a director
View PDF (2 pages)
dot icon10/01/2011
Termination of appointment of Graham Blake as a director
View PDF (1 pages)
dot icon11/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon16/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2010
Termination of appointment of Geoffrey Elvy as a secretary
View PDF (1 pages)
dot icon15/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon15/02/2010
Resolutions
View PDF (16 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon20/01/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon20/01/2009
Director's change of particulars / paul holland / 01/10/2008
View PDF (1 pages)
dot icon02/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon04/03/2008
Appointment terminated director neil campbell
View PDF (1 pages)
dot icon22/01/2008
Return made up to 15/01/08; full list of members
View PDF (3 pages)
dot icon13/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon05/02/2007
Return made up to 15/01/07; full list of members
View PDF (3 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon11/04/2006
New director appointed
View PDF (1 pages)
dot icon03/02/2006
Return made up to 15/01/06; full list of members
View PDF (6 pages)
dot icon18/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon31/01/2005
Return made up to 15/01/05; full list of members
View PDF (7 pages)
dot icon30/06/2004
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon24/02/2004
Director resigned
View PDF (1 pages)
dot icon27/01/2004
Return made up to 15/01/04; full list of members
View PDF (8 pages)
dot icon02/07/2003
New director appointed
View PDF (2 pages)
dot icon02/07/2003
New director appointed
View PDF (2 pages)
dot icon12/03/2003
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon26/02/2003
Ad 15/01/03--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon15/01/2003
Secretary resigned
View PDF (1 pages)
dot icon15/01/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

28
2022
change arrow icon-12.21 % *

* during past year

Cash in Bank

£1,107,894.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
1.99M
-
0.00
1.26M
-
2022
28
2.03M
-
0.00
1.11M
-
2022
28
2.03M
-
0.00
1.11M
-

Employees

2022

Employees

28 Descended-3 % *

Net Assets(GBP)

2.03M £Ascended1.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.11M £Descended-12.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elvy, Geoffrey Charles Wallace
Director
15/01/2003 - Present
1
Elvy, Kathryn Marie
Director
31/08/2016 - Present
-
Reed, Katharine Emily
Director
01/04/2024 - Present
3
Tharme, Michael James
Director
01/04/2024 - Present
-
Holland, Paul Robert
Director
01/04/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.E.C GLOBAL LIMITED

B.E.C GLOBAL LIMITED is an(a) Active company incorporated on 15/01/2003 with the registered office located at 1 Gore Road Industrial Estate, New Milton, Hamshire BH25 6SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of B.E.C GLOBAL LIMITED?

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B.E.C GLOBAL LIMITED is currently Active. It was registered on 15/01/2003 .

Where is B.E.C GLOBAL LIMITED located?

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B.E.C GLOBAL LIMITED is registered at 1 Gore Road Industrial Estate, New Milton, Hamshire BH25 6SA.

What does B.E.C GLOBAL LIMITED do?

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B.E.C GLOBAL LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does B.E.C GLOBAL LIMITED have?

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B.E.C GLOBAL LIMITED had 28 employees in 2022.

What is the latest filing for B.E.C GLOBAL LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-15 with no updates.