BECK PRODUCTS HOLDINGS LTD

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BECK PRODUCTS HOLDINGS LTD

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Key Data

Status

Active

Company No.

13120048

Incorporation date

07/01/2021

Size

Group

Contacts

Registered address

Registered address

Gateway House Holme Lacy Road, Rotherwas, Hereford HR2 6EQCopy
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Latest events (Record since 07/01/2021)
dot icon20/01/2026
Confirmation statement made on 2026-01-06 with no updates
dot icon26/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon14/01/2025
Cessation of Christina Dupont as a person with significant control on 2024-10-25
dot icon14/01/2025
Cessation of Ralph Peter Dupont as a person with significant control on 2024-10-25
dot icon14/01/2025
Notification of Christopher Paul Dupont as a person with significant control on 2025-01-14
dot icon14/01/2025
Notification of Darryl John Dupont as a person with significant control on 2025-01-14
dot icon14/01/2025
Notification of Jason Mark Dupont as a person with significant control on 2025-01-14
dot icon14/01/2025
Director's details changed for Mr Darryl John Dupont on 2025-01-14
dot icon14/01/2025
Director's details changed for Mr Jason Mark Dupont on 2025-01-14
dot icon14/01/2025
Confirmation statement made on 2025-01-06 with updates
dot icon14/01/2025
Director's details changed for Mr Darryl John Dupont on 2025-01-14
dot icon14/01/2025
Change of details for Mr Darryl John Dupont as a person with significant control on 2025-01-14
dot icon13/11/2024
Statement of capital on 2024-10-25
dot icon10/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/01/2024
Confirmation statement made on 2024-01-06 with updates
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-07-20
dot icon02/08/2023
Change of share class name or designation
dot icon02/08/2023
Resolutions
dot icon02/08/2023
Memorandum and Articles of Association
dot icon01/08/2023
Particulars of variation of rights attached to shares
dot icon16/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/01/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon09/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with updates
dot icon14/12/2021
Notification of Christina Dupont as a person with significant control on 2021-03-01
dot icon14/12/2021
Notification of Ralph Peter Dupont as a person with significant control on 2021-03-01
dot icon14/12/2021
Cessation of Jason Mark Dupont as a person with significant control on 2021-03-01
dot icon25/08/2021
Current accounting period shortened from 2022-01-31 to 2021-12-31
dot icon28/07/2021
Registration of charge 131200480001, created on 2021-07-21
dot icon15/03/2021
Appointment of Mr Darryl John Dupont as a director on 2021-03-01
dot icon15/03/2021
Statement of capital following an allotment of shares on 2021-03-01
dot icon15/03/2021
Resolutions
dot icon15/03/2021
Memorandum and Articles of Association
dot icon12/03/2021
Appointment of Mr Christopher Paul Dupont as a director on 2021-03-01
dot icon07/01/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+356.27 % *

* during past year

Cash in Bank

£40,613.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
327.83K
-
0.00
8.90K
-
2022
3
366.34K
-
0.00
40.61K
-
2022
3
366.34K
-
0.00
40.61K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

366.34K £Ascended11.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.61K £Ascended356.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jason Mark Dupont
Director
07/01/2021 - Present
1
Mr Christopher Paul Dupont
Director
01/03/2021 - Present
1
Mr Darryl John Dupont
Director
01/03/2021 - Present
1

Persons with Significant Control

8
psc login icon

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 BECK PRODUCTS HOLDINGS LTD

BECK PRODUCTS HOLDINGS LTD is an(a) Active company incorporated on 07/01/2021 with the registered office located at Gateway House Holme Lacy Road, Rotherwas, Hereford HR2 6EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BECK PRODUCTS HOLDINGS LTD?

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BECK PRODUCTS HOLDINGS LTD is currently Active. It was registered on 07/01/2021 .

Where is BECK PRODUCTS HOLDINGS LTD located?

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BECK PRODUCTS HOLDINGS LTD is registered at Gateway House Holme Lacy Road, Rotherwas, Hereford HR2 6EQ.

What does BECK PRODUCTS HOLDINGS LTD do?

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BECK PRODUCTS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BECK PRODUCTS HOLDINGS LTD have?

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BECK PRODUCTS HOLDINGS LTD had 3 employees in 2022.

What is the latest filing for BECK PRODUCTS HOLDINGS LTD?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-06 with no updates.