BECK OPTRONIC SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09072729

Incorporation date

05/06/2014

Size

Total Exemption Full

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2014)

25/02/2026

Satisfaction of charge 090727290004 in full

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

15/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

23/11/2024

Resolutions

View PDF (3 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (15 pages)

14/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2024

Appointment of Mr Andrew Colin Hedges as a director on 2024-10-17

View PDF (2 pages)

13/11/2024

Appointment of Mr Ian Robert Brock as a director on 2024-10-17

View PDF (2 pages)

13/11/2024

Appointment of Mr Robin Hull as a director on 2024-10-17

View PDF (2 pages)

13/11/2024

Cessation of Robert Michael Featherstonehaugh Parsons as a person with significant control on 2024-10-17

View PDF (1 pages)

13/11/2024

Cessation of Thomas William Good as a person with significant control on 2024-10-17

View PDF (1 pages)

13/11/2024

Notification of Beck Optronic Solutions Trustees Limited as a person with significant control on 2024-10-17

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

09/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

26/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

01/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

18/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

11/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

18/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

02/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

22/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

09/08/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

12/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

11/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

10/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

27/02/2017

Director's details changed for Mr Thomas William Good on 2017-02-14

View PDF (2 pages)

02/02/2017

Registration of charge 090727290004, created on 2017-01-31

View PDF (23 pages)

02/02/2017

Satisfaction of charge 090727290003 in full

View PDF (1 pages)

04/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (7 pages)

08/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

09/06/2015

Satisfaction of charge 090727290001 in full

View PDF (4 pages)

04/03/2015

Registered office address changed from Sherwoods Farm West Green Road Hartley Wintney Hook Hampshire RG27 8JN England to Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW on 2015-03-04

View PDF (1 pages)

16/02/2015

Sub-division of shares on 2015-01-15

View PDF (5 pages)

28/01/2015

Registration of charge 090727290003, created on 2015-01-15

View PDF (39 pages)

27/01/2015

Statement of capital following an allotment of shares on 2015-01-15

View PDF (4 pages)

16/01/2015

Current accounting period extended from 2015-06-30 to 2015-09-30

View PDF (1 pages)

14/11/2014

Registration of charge 090727290002, created on 2014-11-11

View PDF (31 pages)

21/10/2014

Appointment of Mr Robert Michael Featherstonehagh Parsons as a director on 2014-10-01

View PDF (3 pages)

21/10/2014

Termination of appointment of Julie Caroline Good as a director on 2014-10-01

View PDF (2 pages)

15/10/2014

Registration of charge 090727290001, created on 2014-10-13

View PDF (31 pages)

01/10/2014

Certificate of change of name

View PDF (3 pages)

05/06/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parsons, Robert Michael Featherstonehaugh	Director	01/10/2014 - Present	23
Good, Thomas William	Director	05/06/2014 - Present	61
Hedges, Andrew Colin	Director	17/10/2024 - Present	2
Brock, Ian Robert	Director	17/10/2024 - Present	1
Hull, Robin	Director	17/10/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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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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Description

About BECK OPTRONIC SOLUTIONS LIMITED

BECK OPTRONIC SOLUTIONS LIMITED is an(a) Active company incorporated on 05/06/2014 with the registered office located at Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7BW. There are currently 5 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 OPTRONIC SOLUTIONS LIMITED?

BECK OPTRONIC SOLUTIONS LIMITED is currently Active. It was registered on 05/06/2014 .

Where is BECK OPTRONIC SOLUTIONS LIMITED located?

BECK OPTRONIC SOLUTIONS LIMITED is registered at Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7BW.

What does BECK OPTRONIC SOLUTIONS LIMITED do?

BECK OPTRONIC SOLUTIONS LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for BECK OPTRONIC SOLUTIONS LIMITED?

The latest filing was on 25/02/2026: Satisfaction of charge 090727290004 in full.