BECK PRODUCTS LIMITED

Key Data

Status

Active

Company No.

09116717

Incorporation date

04/07/2014

Size

Medium

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2014)

26/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (26 pages)

10/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

08/04/2025

Appointment of Mr Lyndon Dupont as a director on 2025-04-07

View PDF (2 pages)

14/01/2025

Director's details changed for Mr Christopher Paul Dupont on 2018-11-27

View PDF (2 pages)

14/01/2025

Director's details changed for Mr Jason Mark Dupont on 2024-06-25

View PDF (2 pages)

14/01/2025

Director's details changed for Mr Darryl John Dupont on 2025-01-14

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

10/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

26/05/2023

Director's details changed for Mr Marc Timothy Dupont on 2023-04-11

View PDF (2 pages)

16/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

11/01/2023

Appointment of Mr Marc Timothy Dupont as a director on 2023-01-10

View PDF (2 pages)

13/07/2022

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

View PDF (3 pages)

09/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

13/12/2021

Termination of appointment of Ralph Peter Dupont as a director on 2021-09-30

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (5 pages)

18/06/2021

Registration of charge 091167170001, created on 2021-06-14

View PDF (22 pages)

04/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

15/03/2021

Notification of Beck Products Holdings Ltd as a person with significant control on 2021-03-01

View PDF (4 pages)

15/03/2021

Cessation of Christina Dupont as a person with significant control on 2021-03-01

View PDF (3 pages)

15/03/2021

Cessation of Ralph Peter Dupont as a person with significant control on 2021-03-01

View PDF (3 pages)

09/07/2020

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

View PDF (3 pages)

02/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

09/07/2019

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

View PDF (3 pages)

12/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

09/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

15/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

05/07/2017

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

View PDF (3 pages)

07/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

24/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

07/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

15/06/2015

Statement of capital following an allotment of shares on 2015-05-12

View PDF (3 pages)

05/09/2014

Resolutions

View PDF (16 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (3 pages)

28/08/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

23/07/2014

Statement of capital following an allotment of shares on 2014-07-04

View PDF (3 pages)

04/07/2014

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+46.07 % *

* during past year

Cash in Bank

£1,108,166.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Medium

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
20
2.26M
-
0.00
758.65K
-

2022
22
2.96M
-
0.00
1.11M
-

2022
22
2.96M
-
0.00
1.11M
-

Employees

2022

Employees

22 10 % *

Net Assets(GBP)

2.96M £30.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.11M £46.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ralph Peter Dupont	Director	04/07/2014 - 30/09/2021	2
Mr Jason Mark Dupont	Director	04/07/2014 - Present	3
Mr Christopher Paul Dupont	Director	04/07/2014 - Present	2
Mr Darryl John Dupont	Director	04/07/2014 - Present	2
Dupont, Marc Timothy	Director	10/01/2023 - Present	-

Persons with Significant Control

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

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Description

About BECK PRODUCTS LIMITED

BECK PRODUCTS LIMITED is an(a) Active company incorporated on 04/07/2014 with the registered office located at Gateway House Holme Lacy Road, Rotherwas, Hereford HR2 6EQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BECK PRODUCTS LIMITED?

BECK PRODUCTS LIMITED is currently Active. It was registered on 04/07/2014 .

Where is BECK PRODUCTS LIMITED located?

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

What does BECK PRODUCTS LIMITED do?

BECK PRODUCTS LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does BECK PRODUCTS LIMITED have?

BECK PRODUCTS LIMITED had 22 employees in 2022.

What is the latest filing for BECK PRODUCTS LIMITED?

The latest filing was on 26/09/2025: Accounts for a medium company made up to 2024-12-31.