BECK SURGICAL LIMITED

Key Data

Status

Active

Company No.

10735934

Incorporation date

24/04/2017

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2017)

14/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

07/10/2025

Director's details changed for Mr Nicholas Edward Beck on 2025-01-01

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

14/04/2025

Change of details for Miss Sabine Sonnenberg as a person with significant control on 2025-04-14

View PDF (2 pages)

14/04/2025

Registered office address changed from 28a the Hundred Romsey Hampshire SO51 8BW United Kingdom to 1st Floor, Buckley House 31a the Hundred Romsey Hampshire SO51 8GD on 2025-04-14

View PDF (1 pages)

14/04/2025

Director's details changed for Miss Sabine Sonnenberg on 2025-04-14

View PDF (2 pages)

18/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

01/05/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (5 pages)

07/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

17/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

27/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

19/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

30/04/2021

Change of details for Mr Nicholas Edward Beck as a person with significant control on 2020-04-29

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

29/04/2021

Cessation of Nicholas Edward Beck as a person with significant control on 2021-04-29

View PDF (1 pages)

09/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

29/04/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (6 pages)

29/04/2020

Change of details for Miss Sabine Sonnenberg as a person with significant control on 2020-04-29

View PDF (2 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (23 pages)

20/04/2020

Resolutions

View PDF (1 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

17/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

23/08/2019

Resolutions

View PDF (2 pages)

23/08/2019

Change of name notice

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (4 pages)

25/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

23/10/2018

Previous accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

24/04/2018

Notification of Nicholas Edward Beck as a person with significant control on 2017-05-01

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (4 pages)

23/04/2018

Notification of Sabine Sonnenberg as a person with significant control on 2017-05-01

View PDF (2 pages)

23/04/2018

Appointment of Miss Sabine Sonnenberg as a director on 2017-05-01

View PDF (2 pages)

23/04/2018

Statement of capital following an allotment of shares on 2017-05-01

View PDF (3 pages)

24/04/2017

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.23 % *

* during past year

Cash in Bank

£77,349.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
31.38K
-
0.00
70.23K
-

2022
2
64.20K
-
0.00
73.50K
-

2023
2
76.33K
-
0.00
77.35K
-

2023
2
76.33K
-
0.00
77.35K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

76.33K £18.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

77.35K £5.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Sabine Sonnenberg	Director	01/05/2017 - Present	-
Mr Nicholas Edward Beck	Director	24/04/2017 - 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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Description

About BECK SURGICAL LIMITED

BECK SURGICAL LIMITED is an(a) Active company incorporated on 24/04/2017 with the registered office located at 1st Floor, Buckley House 31a The Hundred, Romsey, Hampshire SO51 8GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BECK SURGICAL LIMITED?

BECK SURGICAL LIMITED is currently Active. It was registered on 24/04/2017 .

Where is BECK SURGICAL LIMITED located?

BECK SURGICAL LIMITED is registered at 1st Floor, Buckley House 31a The Hundred, Romsey, Hampshire SO51 8GD.

What does BECK SURGICAL LIMITED do?

BECK SURGICAL LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does BECK SURGICAL LIMITED have?

BECK SURGICAL LIMITED had 2 employees in 2023.

What is the latest filing for BECK SURGICAL LIMITED?

The latest filing was on 14/11/2025: Total exemption full accounts made up to 2025-03-31.