BECKER-UNDERWOOD (UK) LIMITED

Key Data

Status

Active

Company No.

04045262

Incorporation date

28/07/2000

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2000)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

08/01/2026

Secretary's details changed for Miss Helen Victoria Koerner on 2025-12-12

View PDF (1 pages)

08/01/2026

Director's details changed for Miss Helen Victoria Koerner on 2025-12-12

View PDF (2 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

13/06/2024

Change of details for Bu International Holding Company Limited as a person with significant control on 2020-11-09

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

20/09/2023

Termination of appointment of Thomas Birk as a director on 2023-09-01

View PDF (1 pages)

20/09/2023

Appointment of Mr Timothy Holstein as a director on 2023-09-01

View PDF (2 pages)

10/07/2023

Appointment of Mr Thomas Birk as a director on 2023-07-01

View PDF (2 pages)

07/07/2023

Termination of appointment of Thomas Urwin as a director on 2023-06-30

View PDF (1 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

30/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

25/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

09/11/2020

Registered office address changed from , PO Box 4 Earl Road, Cheadle Hulme, Cheshire, SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 2020-11-09

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

10/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (14 pages)

01/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

20/08/2018

Termination of appointment of Graeme Robert Gowling as a director on 2018-07-01

View PDF (1 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

25/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

13/05/2017

Appointment of Miss Helen Victoria Koerner as a director on 2017-05-01

View PDF (2 pages)

12/05/2017

Termination of appointment of Stephen Hatton as a director on 2017-04-30

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

24/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

25/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

21/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

20/04/2016

Director's details changed for Dr Graeme Robert Gowling on 2016-02-24

View PDF (2 pages)

07/04/2016

Termination of appointment of Stephen Hatton as a secretary on 2015-12-31

View PDF (1 pages)

05/04/2016

Appointment of Miss Helen Victoria Koerner as a secretary on 2016-01-01

View PDF (2 pages)

31/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

24/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

07/09/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

14/07/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

21/10/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

17/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

01/08/2013

Registered office address changed from , Unit 1 Harwood Industrial Estate, Harwood Road, Littlehampton, West Sussex, BN17 7AU on 2013-08-01

View PDF (1 pages)

23/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2013

Termination of appointment of Peter Innes as a director

View PDF (1 pages)

21/05/2013

Termination of appointment of Steve Wood as a secretary

View PDF (1 pages)

16/05/2013

Appointment of Mr Thomas Urwin as a director

View PDF (2 pages)

16/05/2013

Appointment of Mr Stephen Hatton as a secretary

View PDF (1 pages)

16/05/2013

Appointment of Mr Stephen Hatton as a director

View PDF (2 pages)

02/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

13/04/2012

Statement of capital following an allotment of shares on 2012-03-25

View PDF (4 pages)

13/04/2012

Resolutions

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

02/09/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

04/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

02/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

24/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Dr Peter Innes on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Dr Graeme Gowling on 2009-10-01

View PDF (2 pages)

06/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

05/06/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

11/09/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

11/09/2008

Secretary appointed secretary steve wood

View PDF (1 pages)

11/09/2008

Appointment terminated secretary bill fuller

View PDF (1 pages)

07/08/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

09/10/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

09/10/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

28/02/2007

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

27/03/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Accounts for a dormant company made up to 2004-09-30

View PDF (7 pages)

01/02/2006

Auditor's resignation

View PDF (1 pages)

08/09/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

13/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

24/12/2003

Full accounts made up to 2003-09-30

View PDF (9 pages)

06/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

05/03/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

17/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2001

Registered office changed on 21/12/01 from:\17 high street, whittlesford, cambridge, CB2 4LT

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (3 pages)

13/12/2001

Full accounts made up to 2001-09-30

View PDF (8 pages)

13/12/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

12/11/2001

Memorandum and Articles of Association

View PDF (7 pages)

12/11/2001

Ad 06/11/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/11/2001

Resolutions

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

21/12/2000

Registered office changed on 21/12/00 from:\6TH floor 125 finsbury pavement, london, EC2A 1NQ

View PDF (1 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2000

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Urwin, Thomas	Director	01/04/2013 - 30/06/2023	42
Koerner, Helen Victoria	Director	01/05/2017 - Present	19
Innes, Peter, Dr	Director	11/07/2001 - 01/04/2013	5
Tinner, Richard	Director	11/07/2001 - 12/12/2001	8
DORSEYLAW SECRETARIES LIMITED	Corporate Secretary	28/07/2000 - 04/08/2000	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BECKER-UNDERWOOD (UK) LIMITED

BECKER-UNDERWOOD (UK) LIMITED is an(a) Active company incorporated on 28/07/2000 with the registered office located at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG. There are currently 3 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-UNDERWOOD (UK) LIMITED?

BECKER-UNDERWOOD (UK) LIMITED is currently Active. It was registered on 28/07/2000 .

Where is BECKER-UNDERWOOD (UK) LIMITED located?

BECKER-UNDERWOOD (UK) LIMITED is registered at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG.

What does BECKER-UNDERWOOD (UK) LIMITED do?

BECKER-UNDERWOOD (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BECKER-UNDERWOOD (UK) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.