BEC (LONDON) LIMITED

Key Data

Status

Active

Company No.

05355007

Incorporation date

07/02/2005

Size

Group

Classification

Repair of machinery (33.12 - SIC 2007);Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

06/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

07/08/2025

Termination of appointment of Brian Edward Kemp as a director on 2025-07-11

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (5 pages)

11/11/2024

Purchase of own shares.

View PDF (4 pages)

09/11/2024

Resolutions

View PDF (1 pages)

09/11/2024

Resolutions

View PDF (1 pages)

09/11/2024

Resolutions

View PDF (1 pages)

09/11/2024

Resolutions

View PDF (1 pages)

08/11/2024

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (7 pages)

01/11/2024

Change of share class name or designation

View PDF (2 pages)

31/10/2024

Notification of Bec (L&W) Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

31/10/2024

Cessation of Lawrence Toni Galea as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Cessation of Sudash Lal Damney as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Change of details for Bec (L&W) Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

31/10/2024

Cessation of Brian Edward Kemp as a person with significant control on 2024-10-29

View PDF (1 pages)

27/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

13/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

23/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

15/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

16/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

15/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

11/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

29/07/2021

Registration of charge 053550070003, created on 2021-07-28

View PDF (77 pages)

06/07/2021

Change of details for Mr Lawrence Toni Galea as a person with significant control on 2021-07-05

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

29/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

10/09/2020

Termination of appointment of Jeffrey George Lake as a director on 2020-06-30

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

07/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

14/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

02/10/2018

Resolutions

View PDF (21 pages)

19/09/2018

Statement of capital following an allotment of shares on 2018-08-21

View PDF (4 pages)

07/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

13/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

05/01/2018

Change of details for Mr Brian Edward Kemp as a person with significant control on 2017-12-15

View PDF (2 pages)

21/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 pages)

14/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (7 pages)

12/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

23/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (7 pages)

23/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

20/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (7 pages)

28/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

12/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (7 pages)

16/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

13/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (7 pages)

07/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

24/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (8 pages)

07/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

24/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (8 pages)

24/02/2011

Director's details changed for Brian Edward Kemp on 2011-02-24

View PDF (2 pages)

21/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

28/04/2010

Purchase of own shares.

View PDF (3 pages)

22/04/2010

Termination of appointment of Christine Swan as a director

View PDF (2 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/04/2010

Resolutions

View PDF (16 pages)

14/04/2010

Change of share class name or designation

View PDF (2 pages)

14/04/2010

Cancellation of shares. Statement of capital on 2010-04-14

View PDF (4 pages)

14/04/2010

Resolutions

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (7 pages)

10/02/2010

Director's details changed for Jeffrey George Lake on 2010-02-08

View PDF (2 pages)

10/02/2010

Director's details changed for Brian Edward Kemp on 2010-02-08

View PDF (2 pages)

10/02/2010

Director's details changed for Christine Gillian Swan on 2010-02-08

View PDF (2 pages)

10/02/2010

Director's details changed for Sudash Lal Damney on 2010-02-08

View PDF (2 pages)

10/02/2010

Director's details changed for Lawrence Toni Galea on 2010-02-08

View PDF (2 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/02/2009

Return made up to 07/02/09; full list of members

View PDF (6 pages)

09/02/2009

Location of debenture register

View PDF (1 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from 11 thames road barking essex IG11 0HG

View PDF (1 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

19/02/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/02/2007

Return made up to 07/02/07; full list of members

View PDF (4 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/10/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

31/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2006

Return made up to 07/02/06; full list of members

View PDF (9 pages)

04/01/2006

Director resigned

View PDF (1 pages)

10/06/2005

Registered office changed on 10/06/05 from: brierly place new london road chelmsford essex CM2 0AP

View PDF (1 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (13 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Registered office changed on 14/03/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
71
629.24K
-
0.00
90.00
-

2022
0
629.21K
-
0.00
60.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/02/2005 - 06/02/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	06/02/2005 - 06/02/2005	9963
WOLLASTONS NOMINEES LIMITED	Corporate Secretary	06/02/2005 - 13/03/2005	127
Galea, Lawrence Toni	Director	14/03/2005 - Present	7
Kemp, Brian Edward	Director	14/03/2005 - 11/07/2025	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEC (LONDON) LIMITED

BEC (LONDON) LIMITED is an(a) Active company incorporated on 07/02/2005 with the registered office located at 11 Thames Road, Barking, Essex IG11 0HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEC (LONDON) LIMITED?

BEC (LONDON) LIMITED is currently Active. It was registered on 07/02/2005 .

Where is BEC (LONDON) LIMITED located?

BEC (LONDON) LIMITED is registered at 11 Thames Road, Barking, Essex IG11 0HG.

What does BEC (LONDON) LIMITED do?

BEC (LONDON) LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for BEC (LONDON) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-07 with no updates.