BECK ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

01993368

Incorporation date

27/02/1986

Size

Dormant

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

23/01/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (10 pages)

04/08/2025

Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to St. Georges House St. Georges Street Chorley Lancashire PR7 2AA

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

07/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (10 pages)

14/01/2025

Memorandum and Articles of Association

View PDF (13 pages)

23/11/2024

Resolutions

View PDF (1 pages)

13/11/2024

Appointment of Cg Professional Limited as a secretary on 2024-11-06

View PDF (2 pages)

30/09/2024

Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-09-30

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

01/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (10 pages)

18/04/2024

Appointment of Mr Darren Mark Cavan as a director on 2024-02-20

View PDF (2 pages)

07/03/2024

Termination of appointment of Martin Edward Sloan as a director on 2024-02-20

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (10 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

22/07/2022

Appointment of Mr Paul Thomas Sheldon as a director on 2022-07-21

View PDF (2 pages)

30/06/2022

Termination of appointment of Jacqueline Kelly as a director on 2022-06-30

View PDF (1 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (9 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (9 pages)

04/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

15/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (9 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

17/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

13/08/2018

Termination of appointment of Martin Frank Blakstad as a director on 2018-08-01

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

02/07/2018

Accounts for a dormant company made up to 2017-09-24

View PDF (6 pages)

22/06/2018

Notification of Oxley Group Limited as a person with significant control on 2018-06-20

View PDF (2 pages)

22/06/2018

Withdrawal of a person with significant control statement on 2018-06-22

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

15/06/2017

Accounts for a dormant company made up to 2016-09-25

View PDF (6 pages)

01/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

27/05/2016

Accounts for a dormant company made up to 2015-09-27

View PDF (6 pages)

23/02/2016

Director's details changed for Jaqueline Kelly on 2016-02-23

View PDF (2 pages)

01/09/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (4 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

06/08/2014

Secretary's details changed for Ssh Secretarial Services Limited on 2014-06-02

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

01/08/2014

Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

07/07/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (6 pages)

03/07/2014

Appointment of Martin Frank Blakstad as a director

View PDF (2 pages)

03/07/2014

Appointment of Jaqueline Kelly as a director

View PDF (2 pages)

03/07/2014

Termination of appointment of Mark Pritchard as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Peter Cotterill as a director

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

28/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

14/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

07/07/2011

Director's details changed for Mr Mark Pritchard on 2011-06-29

View PDF (2 pages)

14/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

06/01/2011

Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

31/12/2010

Secretary's details changed for Hammonds Secretarial Services Limited on 2010-12-31

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

25/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/06/2010

Register inspection address has been changed

View PDF (1 pages)

25/06/2010

Termination of appointment of Mark Pritchard as a secretary

View PDF (1 pages)

25/06/2010

Appointment of Hammonds Secretarial Services Limited as a secretary

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Martin Edward Sloan on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Mark Pritchard on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Peter William Cotterill on 2010-01-25

View PDF (2 pages)

25/01/2010

Secretary's details changed for Mr Mark Pritchard on 2010-01-25

View PDF (1 pages)

07/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

14/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

14/08/2009

Director's change of particulars / peter cotterill / 02/07/2009

View PDF (1 pages)

24/12/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

28/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

28/08/2008

Director's change of particulars / peter cotterill / 01/08/2008

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

08/05/2008

Auditor's resignation

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

22/03/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

26/07/2006

Director resigned

View PDF (1 pages)

24/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

15/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

06/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

03/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

28/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

23/07/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

17/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

10/04/2000

Director resigned

View PDF (1 pages)

26/08/1999

Return made up to 01/08/99; no change of members

View PDF (6 pages)

09/07/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

11/08/1998

Return made up to 01/08/98; no change of members

View PDF (6 pages)

06/07/1998

Director resigned

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Return made up to 01/08/97; full list of members

View PDF (14 pages)

16/12/1996

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

21/11/1996

Full accounts made up to 1996-03-31

View PDF (22 pages)

19/11/1996

Secretary resigned

View PDF (1 pages)

13/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

£ ic 519300/482967 16/10/96 £ sr 36333@1=36333

View PDF (1 pages)

07/11/1996

New secretary appointed

View PDF (2 pages)

01/11/1996

Memorandum and Articles of Association

View PDF (13 pages)

01/11/1996

Resolutions

View PDF (3 pages)

01/11/1996

Resolutions

View PDF (0 pages)

01/11/1996

Resolutions

View PDF (3 pages)

01/11/1996

Resolutions

View PDF (16 pages)

01/11/1996

Conve 16/10/96

View PDF (1 pages)

01/11/1996

Conso s-div 16/10/96

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1996

Return made up to 01/08/96; no change of members

View PDF (6 pages)

21/08/1995

Return made up to 01/08/95; change of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1995-04-02

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22/06/1995

New director appointed

View PDF (0 pages)

11/01/1995

Full accounts made up to 1994-04-03

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

14/10/1994

Director resigned

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22/08/1994

Return made up to 01/08/94; full list of members

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24/02/1994

Director resigned

View PDF (0 pages)

16/01/1994

Full accounts made up to 1993-03-28

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07/12/1993

New secretary appointed

View PDF (0 pages)

07/12/1993

Secretary resigned;director resigned

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18/11/1993

Director resigned

View PDF (0 pages)

25/08/1993

Return made up to 01/08/93; no change of members

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10/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1992

Full accounts made up to 1992-03-29

View PDF (0 pages)

18/08/1992

Return made up to 01/08/92; no change of members

View PDF (0 pages)

11/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1992

New director appointed

View PDF (0 pages)

26/11/1991

New director appointed

View PDF (0 pages)

28/10/1991

Director resigned

View PDF (0 pages)

23/08/1991

Return made up to 01/08/91; full list of members

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08/08/1991

Full accounts made up to 1991-04-01

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26/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1991

Director resigned

View PDF (0 pages)

05/09/1990

Full accounts made up to 1990-04-01

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05/09/1990

Return made up to 01/08/90; full list of members

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12/07/1989

Full accounts made up to 1989-04-02

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12/07/1989

Return made up to 29/06/89; full list of members

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05/02/1989

£ ic 610000/519300 £ sr 90700@1=90700

View PDF (0 pages)

08/07/1988

Full accounts made up to 1988-04-03

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08/07/1988

Return made up to 07/07/88; full list of members

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17/03/1988

New director appointed

View PDF (0 pages)

17/03/1988

Director resigned

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17/08/1987

Registered office changed on 17/08/87 from: 18 regent street nottingham NG1 5BQ

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13/08/1987

Full accounts made up to 1987-03-27

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13/08/1987

Return made up to 01/07/87; full list of members

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03/03/1987

Gazettable document

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01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

New director appointed

View PDF (0 pages)

28/08/1986

New director appointed

View PDF (0 pages)

11/07/1986

Gazettable document

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/08/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2022
2
470.44K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/06/2010 - 30/09/2024	183
Cotterill, Peter William	Director	24/09/2007 - 08/11/2013	10
Sloan, Martin Edward	Director	20/07/2006 - 20/02/2024	5
Ransom, Peter Mark	Director	31/12/1991 - 27/01/1994	1
Kelly, Jacqueline	Director	24/06/2014 - 29/06/2022	4

Persons with Significant Control

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

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Description

About BECK ELECTRONICS LIMITED

BECK ELECTRONICS LIMITED is an(a) Active company incorporated on 27/02/1986 with the registered office located at Priory Park, Ulverston, Cumbria LA12 9QG. 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 BECK ELECTRONICS LIMITED?

BECK ELECTRONICS LIMITED is currently Active. It was registered on 27/02/1986 .

Where is BECK ELECTRONICS LIMITED located?

BECK ELECTRONICS LIMITED is registered at Priory Park, Ulverston, Cumbria LA12 9QG.

What does BECK ELECTRONICS LIMITED do?

BECK ELECTRONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for BECK ELECTRONICS LIMITED?

The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-09-30.