BECKERS (UK) LIMITED

Key Data

Status

Active

Company No.

03037554

Incorporation date

24/03/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1995)

24/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

22/12/2025

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

View PDF (5 pages)

19/05/2025

Appointment of Hans Martin Fredrik Nilsson as a director on 2025-05-01

View PDF (2 pages)

19/05/2025

Termination of appointment of Lars Gunnar Schultz as a director on 2025-05-01

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

01/05/2025

Change of details for Mrs Jenny Linden Urnes as a person with significant control on 2016-04-06

View PDF (2 pages)

18/11/2024

Registered office address changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-11-18

View PDF (1 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

10/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

13/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

22/07/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (3 pages)

07/07/2021

Appointment of Mr Lars Gunnar Schultz as a director on 2021-04-15

View PDF (2 pages)

07/07/2021

Termination of appointment of Lars Gustav Fex as a director on 2021-04-15

View PDF (1 pages)

05/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

13/07/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

30/08/2019

Termination of appointment of Anthony David Bowen as a director on 2019-08-30

View PDF (1 pages)

18/06/2019

Appointment of Mr Lars Gustav Fex as a director on 2019-06-10

View PDF (2 pages)

18/06/2019

Appointment of Mr Christer Joacim Diaz Björk as a director on 2019-06-10

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

18/04/2019

Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ to Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 2019-04-18

View PDF (1 pages)

27/02/2019

Termination of appointment of Jonathan Paul William Spight as a director on 2019-02-26

View PDF (1 pages)

20/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (8 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (8 pages)

03/12/2018

Resolutions

View PDF (4 pages)

27/11/2018

Resolutions

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

13/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

25/11/2016

Appointment of Jonathan Paul William Spight as a director on 2016-11-25

View PDF (2 pages)

20/10/2016

Termination of appointment of Joathan Paul William Spight as a director on 2016-10-20

View PDF (1 pages)

20/10/2016

Appointment of Joathan Paul William Spight as a director on 2016-10-20

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

23/09/2016

Termination of appointment of Jean-Daniel Alexandrian as a director on 2016-09-14

View PDF (1 pages)

26/05/2016

Appointment of Mr Jean-Daniel Alexandrian as a director on 2016-05-26

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

24/06/2015

Termination of appointment of Richard Jean Llewellyn Evans as a secretary on 2015-05-13

View PDF (1 pages)

19/06/2015

Termination of appointment of Christian Thieme as a director on 2015-06-19

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

20/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/04/2014

Termination of appointment of Neil Robson as a director

View PDF (1 pages)

29/04/2014

Appointment of Mr Christian Thieme as a director

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/06/2013

Appointment of Mr Richard Jean Llewellyn Evans as a secretary

View PDF (1 pages)

17/06/2013

Termination of appointment of Michael Charles as a secretary

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

22/05/2012

Appointment of Mr Michael Charles as a secretary

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

02/04/2012

Registered office address changed from C/O Colart International Holdings Ltd the Studio Building 21 Evesham Street London W11 4AJ United Kingdom on 2012-04-02

View PDF (1 pages)

02/03/2012

Full accounts made up to 2010-12-31

View PDF (24 pages)

05/01/2012

Registered office address changed from C/O Colart International Holdings Ltd Colart Whitefriars Avenue Harrow Middlesex HA3 5RH England on 2012-01-05

View PDF (1 pages)

16/06/2011

Termination of appointment of Thomas Ellis as a director

View PDF (1 pages)

16/06/2011

Termination of appointment of Kaj Brandt as a director

View PDF (1 pages)

16/06/2011

Termination of appointment of Norman Rawlinson as a director

View PDF (1 pages)

16/06/2011

Termination of appointment of Magnus Bergendorff as a director

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (8 pages)

30/11/2010

Termination of appointment of John Woolmore as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of John Woolmore as a secretary

View PDF (1 pages)

22/10/2010

Registered office address changed from Weavers, 6 Hamlet Road Haverhill Suffolk CB9 8EE United Kingdom on 2010-10-22

View PDF (1 pages)

01/07/2010

Certificate of change of name

View PDF (2 pages)

01/07/2010

Change of name notice

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13/05/2010

Registered office address changed from Homefield Road Haverhill Suffolk CB9 8QP on 2010-05-13

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (7 pages)

26/04/2010

Director's details changed for Mr John Ronald Woolmore on 2010-02-26

View PDF (2 pages)

26/04/2010

Director's details changed for Kaj Johan Herman Brandt on 2009-12-31

View PDF (2 pages)

26/04/2010

Secretary's details changed for Mr John Ronald Woolmore on 2010-02-26

View PDF (1 pages)

26/04/2010

Director's details changed for Magnus Carl Gunnar Bergendorff on 2009-12-31

View PDF (2 pages)

12/04/2010

Appointment of Mr Neil Robson as a director

View PDF (2 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

29/03/2010

Appointment of Mr Thomas Ellis as a director

View PDF (2 pages)

29/03/2010

Appointment of Mr Norman Ellis Rawlinson as a director

View PDF (2 pages)

26/03/2010

Appointment of Mr Anthony David Bowen as a director

View PDF (2 pages)

15/02/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (2 pages)

05/01/2010

Full accounts made up to 2008-12-31

View PDF (27 pages)

14/08/2009

Appointment terminated director jonathan robson

View PDF (1 pages)

22/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

22/04/2009

Director and secretary's change of particulars / john woolmore / 13/01/2009

View PDF (2 pages)

22/04/2009

Director's change of particulars / jonathan robson / 13/01/2009

View PDF (1 pages)

30/03/2009

Registered office changed on 30/03/2009 from rookwood way haverhill suffolk CB9 8PQ

View PDF (1 pages)

21/05/2008

Appointment terminated director and secretary michael jones

View PDF (1 pages)

21/05/2008

Director and secretary appointed john ronald woolmore

View PDF (2 pages)

04/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/03/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2008

Ad 01/12/07-31/12/07 £ si 2000000@1=2000000 £ ic 14637000/16637000

View PDF (1 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2007

New director appointed

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

28/03/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

09/01/2007

Ad 01/12/06-31/12/06 £ si 3637000@1=3637000 £ ic 11000000/14637000

View PDF (2 pages)

02/01/2007

£ nc 11000000/20000000 21/12/06

View PDF (2 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

29/03/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

14/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

05/04/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

17/01/2005

Ad 23/12/04--------- £ si 1306449@1=1306449 £ ic 9693551/11000000

View PDF (2 pages)

10/12/2004

£ nc 10000000/11000000 10/12/04

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

17/06/2004

Full accounts made up to 2002-12-31

View PDF (26 pages)

02/04/2004

Return made up to 24/03/04; full list of members

View PDF (3 pages)

21/11/2003

Secretary resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

Nc inc already adjusted 03/11/03

View PDF (1 pages)

21/11/2003

Ad 03/11/03--------- £ si 3693551@1=3693551 £ ic 6000000/9693551

View PDF (2 pages)

21/11/2003

Resolutions

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21/11/2003

Resolutions

View PDF (1 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

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08/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

08/02/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

13/01/2003

Director resigned

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Auditor's resignation

View PDF (1 pages)

17/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

16/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

15/03/2001

Nc inc already adjusted 19/12/00

View PDF (1 pages)

15/03/2001

Resolutions

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

22/09/2000

Resolutions

View PDF (11 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

24/07/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

30/03/2000

Return made up to 24/03/00; full list of members

View PDF (8 pages)

15/06/1999

Full group accounts made up to 1998-12-31

View PDF (29 pages)

25/03/1999

Return made up to 24/03/99; no change of members

View PDF (6 pages)

21/10/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

03/04/1998

Return made up to 24/03/98; no change of members

View PDF (0 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

14/05/1997

New director appointed

View PDF (3 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Return made up to 24/03/97; full list of members

View PDF (8 pages)

10/01/1997

Certificate of change of name

View PDF (2 pages)

05/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

10/06/1996

Ad 09/11/95--------- £ si 499998@1

View PDF (2 pages)

10/06/1996

£ nc 500000/999900 09/11/95

View PDF (1 pages)

03/04/1996

Return made up to 24/03/96; full list of members

View PDF (8 pages)

29/12/1995

Ad 03/07/95--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

20/12/1995

Memorandum and Articles of Association

View PDF (22 pages)

18/12/1995

Resolutions

View PDF (1 pages)

18/12/1995

Resolutions

View PDF (1 pages)

18/12/1995

Resolutions

View PDF (2 pages)

18/12/1995

£ nc 100/500000 03/07/95

View PDF (1 pages)

15/11/1995

Director resigned

View PDF (2 pages)

04/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

03/08/1995

New director appointed

View PDF (2 pages)

03/08/1995

New director appointed

View PDF (2 pages)

03/08/1995

New director appointed

View PDF (2 pages)

03/08/1995

New director appointed

View PDF (2 pages)

03/08/1995

New secretary appointed

View PDF (2 pages)

03/08/1995

Secretary resigned

View PDF (2 pages)

03/07/1995

Certificate of change of name

View PDF (2 pages)

17/05/1995

Certificate of change of name

View PDF (2 pages)

15/05/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

10/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

Director resigned;new director appointed

View PDF (4 pages)

10/05/1995

Registered office changed on 10/05/95 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

01/05/1995

Certificate of change of name

View PDF (4 pages)

04/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/03/1995

Incorporation

View PDF (30 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

31/12/2025

Next confirmation date

03/05/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/1995 - 28/03/1995	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	28/03/1995 - 23/04/1995	683
Woolmore, John Ronald	Director	15/05/2008 - 30/10/2010	7
Searle, Nicholas Quintin	Director	02/05/2001 - 10/06/2002	16
Robson, Jonathan Paul	Director	31/10/2003 - 29/06/2009	13

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

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Mixed farming

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Description

About BECKERS (UK) LIMITED

BECKERS (UK) LIMITED is an(a) Active company incorporated on 24/03/1995 with the registered office located at C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA. There are currently 2 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 BECKERS (UK) LIMITED?

BECKERS (UK) LIMITED is currently Active. It was registered on 24/03/1995 .

Where is BECKERS (UK) LIMITED located?

BECKERS (UK) LIMITED is registered at C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA.

What does BECKERS (UK) LIMITED do?

BECKERS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BECKERS (UK) LIMITED?

The latest filing was on 24/02/2026: Accounts for a dormant company made up to 2025-12-31.