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BECKER HOLDINGS LIMITED

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BECKER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04377977

Incorporation date

20/02/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Goodlass Road, Speke, Liverpool L24 9HJCopy
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Latest events (Record since 20/02/2002)
dot icon17/02/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon30/09/2025
Full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon09/05/2025
Appointment of Mrs Laura Wray-Summerson as a secretary on 2024-08-28
View PDF (2 pages)
dot icon02/04/2025
Confirmation statement made on 2025-02-20 with updates
View PDF (4 pages)
dot icon23/10/2024
Director's details changed for Mr Stephen Leslie Crabb on 2024-09-17
View PDF (2 pages)
dot icon06/10/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon28/08/2024
Termination of appointment of David Neale as a secretary on 2024-08-28
View PDF (1 pages)
dot icon28/08/2024
Appointment of Mrs Laura Wray-Summerson as a director on 2024-08-28
View PDF (2 pages)
dot icon28/08/2024
Termination of appointment of David Neale as a director on 2024-08-28
View PDF (1 pages)
dot icon14/07/2024
Appointment of Doctor Pia Gotze as a director on 2024-07-11
View PDF (2 pages)
dot icon12/07/2024
Termination of appointment of Jared Paul Ireland as a director on 2024-07-11
View PDF (1 pages)
dot icon12/07/2024
Termination of appointment of Olivier Pierre Roger Laune as a director on 2024-07-11
View PDF (1 pages)
dot icon13/06/2024
Memorandum and Articles of Association
View PDF (16 pages)
dot icon30/04/2024
Resolutions
View PDF (1 pages)
dot icon30/04/2024
Statement of capital following an allotment of shares on 2024-04-30
View PDF (3 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon23/12/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon31/01/2023
Director's details changed for Mr Stephen Leslie Crabb on 2023-01-31
View PDF (2 pages)
dot icon23/01/2023
Appointment of Mr Stephen Leslie Crabb as a director on 2023-01-10
View PDF (2 pages)
dot icon06/10/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon23/12/2021
Full accounts made up to 2020-12-31
View PDF (25 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon30/12/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon05/10/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon02/08/2019
Termination of appointment of Paul Stephen Thomas as a director on 2019-07-31
View PDF (1 pages)
dot icon02/08/2019
Appointment of Mr Jared Paul Ireland as a director on 2019-08-01
View PDF (2 pages)
dot icon02/07/2019
Termination of appointment of Anthony David Bowen as a director on 2019-06-28
View PDF (1 pages)
dot icon10/06/2019
Director's details changed for Mr Olivier Laune on 2019-06-07
View PDF (2 pages)
dot icon03/06/2019
Termination of appointment of Mats Nils Ole Hansson as a director on 2019-05-30
View PDF (1 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon09/11/2018
Auditor's resignation
View PDF (2 pages)
dot icon08/10/2018
Full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon11/09/2017
Change of details for Mrs Jenny Linden Urnes as a person with significant control on 2017-02-08
View PDF (2 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon25/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (7 pages)
dot icon05/10/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon10/07/2015
Termination of appointment of Thomas Ellis as a director on 2015-07-10
View PDF (1 pages)
dot icon10/07/2015
Appointment of Mr David Neale as a director on 2015-07-10
View PDF (2 pages)
dot icon10/07/2015
Appointment of Mr David Neale as a secretary on 2015-07-10
View PDF (2 pages)
dot icon10/07/2015
Termination of appointment of Thomas Ellis as a secretary on 2015-07-10
View PDF (1 pages)
dot icon10/07/2015
Termination of appointment of Thomas Ellis as a secretary on 2015-07-10
View PDF (1 pages)
dot icon25/06/2015
Statement of capital following an allotment of shares on 2015-06-23
View PDF (3 pages)
dot icon23/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (8 pages)
dot icon17/09/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon23/06/2014
Termination of appointment of James Walker as a director
View PDF (1 pages)
dot icon21/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (9 pages)
dot icon16/04/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon21/02/2013
Statement of capital following an allotment of shares on 2012-09-25
View PDF (3 pages)
dot icon21/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (9 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon21/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (9 pages)
dot icon24/10/2011
Statement of capital following an allotment of shares on 2011-09-22
View PDF (3 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon21/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (9 pages)
dot icon21/02/2011
Director's details changed for Mr Anthony David Bowen on 2011-02-20
View PDF (2 pages)
dot icon21/02/2011
Director's details changed for Mr Thomas Ellis on 2011-01-01
View PDF (2 pages)
dot icon21/02/2011
Secretary's details changed for Mr Thomas Ellis on 2011-01-01
View PDF (2 pages)
dot icon21/02/2011
Director's details changed for Mr James Alan Fairley Walker on 2011-01-01
View PDF (2 pages)
dot icon21/02/2011
Director's details changed for Mr Olivier Laune on 2011-02-20
View PDF (2 pages)
dot icon21/02/2011
Director's details changed for Mr Mats Nils Ole Hansson on 2011-01-01
View PDF (2 pages)
dot icon14/02/2011
Appointment of Mr Olivier Laune as a director
View PDF (2 pages)
dot icon14/02/2011
Appointment of Mr Anthony David Bowen as a director
View PDF (2 pages)
dot icon14/02/2011
Termination of appointment of Simon Kabalo as a director
View PDF (1 pages)
dot icon24/01/2011
Termination of appointment of Norman Rawlinson as a director
View PDF (1 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon02/06/2010
Appointment of Mr Paul Stephen Thomas as a director
View PDF (2 pages)
dot icon23/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2010
Director's details changed for Mr Mats Nils Ole Hansson on 2010-01-01
View PDF (2 pages)
dot icon31/10/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon11/03/2009
Gbp nc 4001000/6351000\15/12/08
View PDF (2 pages)
dot icon11/03/2009
Capitals not rolled up
View PDF (2 pages)
dot icon11/03/2009
Return made up to 20/02/09; full list of members
View PDF (4 pages)
dot icon10/03/2009
Director's change of particulars / simon kabalo / 12/12/2008
View PDF (1 pages)
dot icon10/03/2009
Director's change of particulars / mats hansson / 11/12/2008
View PDF (1 pages)
dot icon12/01/2009
Director appointed simon raphael kabalo
View PDF (2 pages)
dot icon22/12/2008
Appointment terminated director aled roberts
View PDF (1 pages)
dot icon21/10/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon29/02/2008
Return made up to 20/02/08; full list of members
View PDF (4 pages)
dot icon28/02/2008
Director's change of particulars / mats hamsson / 20/02/2008
View PDF (2 pages)
dot icon26/02/2008
Nc inc already adjusted 21/12/07
View PDF (1 pages)
dot icon26/02/2008
Resolutions
View PDF (4 pages)
dot icon04/10/2007
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon17/04/2007
Director resigned
View PDF (1 pages)
dot icon17/04/2007
New director appointed
View PDF (1 pages)
dot icon22/02/2007
Return made up to 20/02/07; full list of members
View PDF (3 pages)
dot icon18/10/2006
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon27/02/2006
Return made up to 20/02/06; full list of members
View PDF (8 pages)
dot icon27/10/2005
Full accounts made up to 2004-12-31
View PDF (18 pages)
dot icon24/07/2005
Director resigned
View PDF (1 pages)
dot icon21/03/2005
Return made up to 20/02/05; full list of members
View PDF (7 pages)
dot icon21/03/2005
Location of register of members
View PDF (1 pages)
dot icon21/03/2005
Registered office changed on 21/03/05 from: 31 quayside newcastle upon tyne tyne & wear NE1 3DE
View PDF (1 pages)
dot icon12/01/2005
New director appointed
View PDF (2 pages)
dot icon07/01/2005
Secretary resigned
View PDF (1 pages)
dot icon07/01/2005
New director appointed
View PDF (2 pages)
dot icon07/01/2005
New director appointed
View PDF (3 pages)
dot icon07/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/01/2005
Director resigned
View PDF (1 pages)
dot icon02/11/2004
Full accounts made up to 2003-12-31
View PDF (17 pages)
dot icon25/02/2004
Return made up to 20/02/04; full list of members
View PDF (6 pages)
dot icon06/02/2004
Full accounts made up to 2002-12-31
View PDF (17 pages)
dot icon28/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon30/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon22/09/2003
Resolutions
View PDF (0 pages)
dot icon22/09/2003
Resolutions
View PDF (0 pages)
dot icon22/09/2003
Resolutions
View PDF (1 pages)
dot icon16/04/2003
Ad 17/03/03--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon20/03/2003
Return made up to 20/02/03; full list of members
View PDF (7 pages)
dot icon23/01/2003
Location of register of members
View PDF (1 pages)
dot icon06/08/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
View PDF (1 pages)
dot icon05/08/2002
New director appointed
View PDF (2 pages)
dot icon07/06/2002
Director resigned
View PDF (1 pages)
dot icon07/06/2002
Secretary resigned
View PDF (1 pages)
dot icon07/06/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon07/06/2002
New director appointed
View PDF (3 pages)
dot icon20/02/2002
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
20/02/2002 - 20/02/2002
43699
Rawlinson, Norman Ellis
Director
15/12/2004 - 19/01/2011
6
Neale, David
Director
10/07/2015 - 28/08/2024
11
Ellis, Thomas
Director
15/12/2004 - 10/07/2015
5
Walker, James Alan Fairley
Director
15/12/2004 - 30/11/2013
64

Persons with Significant Control

1
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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 BECKER HOLDINGS LIMITED

BECKER HOLDINGS LIMITED is an(a) Active company incorporated on 20/02/2002 with the registered office located at Goodlass Road, Speke, Liverpool L24 9HJ. There are currently 4 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 BECKER HOLDINGS LIMITED?

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BECKER HOLDINGS LIMITED is currently Active. It was registered on 20/02/2002 .

Where is BECKER HOLDINGS LIMITED located?

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BECKER HOLDINGS LIMITED is registered at Goodlass Road, Speke, Liverpool L24 9HJ.

What does BECKER HOLDINGS LIMITED do?

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BECKER HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BECKER HOLDINGS LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-10 with no updates.