BECKMAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02303634

Incorporation date

10/10/1988

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/10/1988)

28/03/2026

Change of details for Danaher Corporation as a person with significant control on 2024-06-24

View PDF (2 pages)

23/01/2026

Termination of appointment of Robert Todd Young as a director on 2026-01-15

View PDF (1 pages)

11/08/2025

Termination of appointment of Rachel Vivien Trace as a director on 2025-06-30

View PDF (1 pages)

11/08/2025

Appointment of Mr Aminur Rahman Khan as a director on 2025-06-30

View PDF (2 pages)

08/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

10/07/2025

Full accounts made up to 2024-11-30

View PDF (24 pages)

10/01/2025

Registered office address changed from Oakley Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU to Amersham Place Little Chalfont Amersham Buckinghamshire HP7 9NA on 2025-01-10

View PDF (1 pages)

10/09/2024

Purchase of own shares.

View PDF (4 pages)

28/08/2024

Cancellation of shares. Statement of capital on 2024-07-19

View PDF (5 pages)

02/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (5 pages)

24/07/2024

Resolutions

View PDF (1 pages)

11/07/2024

Full accounts made up to 2023-11-30

View PDF (24 pages)

05/07/2024

Purchase of own shares.

View PDF (3 pages)

05/07/2024

Purchase of own shares.

View PDF (3 pages)

21/06/2024

Resolutions

View PDF (1 pages)

21/06/2024

Solvency Statement dated 18/06/24

View PDF (2 pages)

21/06/2024

Statement by Directors

View PDF (2 pages)

21/06/2024

Statement of capital on 2024-06-21

View PDF (3 pages)

13/06/2024

Purchase of own shares.

View PDF (3 pages)

08/12/2023

Cessation of Launchchange Limited as a person with significant control on 2021-08-06

View PDF (1 pages)

08/12/2023

Notification of Danaher Corporation as a person with significant control on 2021-08-06

View PDF (2 pages)

11/10/2023

Termination of appointment of Jan Pospíšil as a director on 2023-09-30

View PDF (1 pages)

11/10/2023

Appointment of Ms Rachel Vivien Trace as a director on 2023-09-30

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-11-30

View PDF (24 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

18/07/2022

Full accounts made up to 2021-11-30

View PDF (25 pages)

16/08/2021

Resolutions

View PDF (1 pages)

16/08/2021

Resolutions

View PDF (1 pages)

16/08/2021

Resolutions

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (5 pages)

12/08/2021

Cancellation of shares. Statement of capital on 2021-08-06

View PDF (4 pages)

08/08/2021

Full accounts made up to 2020-11-30

View PDF (24 pages)

02/11/2020

Appointment of Pasquale Della Puca as a director on 2020-11-01

View PDF (2 pages)

02/11/2020

Termination of appointment of Keith Graham Ward as a director on 2020-10-31

View PDF (1 pages)

06/08/2020

Full accounts made up to 2019-11-30

View PDF (22 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

02/08/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

16/07/2019

Full accounts made up to 2018-11-30

View PDF (21 pages)

10/12/2018

Notification of Launchchange Limited as a person with significant control on 2018-12-07

View PDF (2 pages)

10/12/2018

Cessation of Danaher Corporation as a person with significant control on 2018-12-07

View PDF (1 pages)

08/09/2018

Appointment of Jan Pospíšil as a director on 2018-08-01

View PDF (2 pages)

08/09/2018

Termination of appointment of Fraser Donaldson as a director on 2018-08-01

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

12/07/2018

Full accounts made up to 2017-11-30

View PDF (20 pages)

02/11/2017

Appointment of Mr Robert Todd Young as a director on 2017-10-24

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (5 pages)

18/07/2017

Full accounts made up to 2016-11-30

View PDF (18 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-06-13

View PDF (4 pages)

28/02/2017

Termination of appointment of Anthony Doyle as a director on 2017-02-10

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-11-30

View PDF (22 pages)

19/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

22/03/2016

Appointment of Mr. Anthony Doyle as a director on 2015-11-02

View PDF (2 pages)

22/03/2016

Appointment of Mr. Fraser Donaldson as a director on 2015-11-02

View PDF (2 pages)

22/03/2016

Termination of appointment of John Andrew Weiss as a director on 2015-11-02

View PDF (1 pages)

22/03/2016

Termination of appointment of Salvatore Di Dio as a director on 2015-11-02

View PDF (1 pages)

04/09/2015

Full accounts made up to 2014-11-30

View PDF (15 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

17/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (6 pages)

05/06/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

16/08/2014

Full accounts made up to 2013-11-30

View PDF (15 pages)

16/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

30/12/2013

Statement of capital following an allotment of shares on 2013-12-13

View PDF (4 pages)

30/12/2013

Resolutions

View PDF (16 pages)

18/12/2013

Appointment of Salvatore Di Dio as a director

View PDF (3 pages)

27/11/2013

Current accounting period shortened from 2013-12-31 to 2013-11-30

View PDF (3 pages)

27/11/2013

Termination of appointment of Simon Akhtar as a director

View PDF (2 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

30/10/2012

Termination of appointment of David Tunley as a secretary

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

14/05/2012

Miscellaneous

View PDF (1 pages)

22/02/2012

Appointment of David William Tunley as a secretary

View PDF (3 pages)

29/11/2011

Termination of appointment of Nigel Lloyd as a secretary

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/08/2011

Appointment of Mr Keith Graham Ward as a director

View PDF (3 pages)

02/08/2011

Termination of appointment of Bryan Goudzwaard as a director

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

22/12/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

20/07/2010

Director's details changed for Bryan Goudzwaard on 2010-06-20

View PDF (2 pages)

20/07/2010

Director's details changed for Simon Akhtar on 2010-06-20

View PDF (2 pages)

04/03/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

05/03/2009

Statement of affairs

View PDF (6 pages)

05/03/2009

Ad 01/10/08\gbp si 2@1=2\gbp ic 100/102\

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19/02/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

09/10/2008

Director's change of particulars / simon akhtar / 09/10/2008

View PDF (1 pages)

19/09/2008

Director appointed bryan goudzwaard

View PDF (2 pages)

16/09/2008

Appointment terminated director john o shea

View PDF (1 pages)

03/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

19/12/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/11/2007

Secretary's particulars changed

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (2 pages)

16/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

04/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

20/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

06/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

31/08/2005

Full accounts made up to 2003-11-30

View PDF (10 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Full accounts made up to 2002-11-30

View PDF (8 pages)

05/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (2 pages)

04/08/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

20/07/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

03/10/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

12/08/2003

Full accounts made up to 2001-11-30

View PDF (8 pages)

08/08/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

08/08/2003

New director appointed

View PDF (4 pages)

13/02/2003

Director resigned

View PDF (1 pages)

02/10/2002

Delivery ext'd 3 mth 30/11/01

View PDF (2 pages)

30/08/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

02/01/2002

Full accounts made up to 2000-11-30

View PDF (8 pages)

20/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

04/09/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

28/12/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

21/09/2000

Delivery ext'd 3 mth 30/11/99

View PDF (1 pages)

20/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

17/02/2000

Full accounts made up to 1998-11-30

View PDF (11 pages)

10/12/1999

Director resigned

View PDF (1 pages)

28/09/1999

Delivery ext'd 3 mth 30/11/98

View PDF (2 pages)

16/08/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

04/01/1999

Full group accounts made up to 1997-11-30

View PDF (20 pages)

11/09/1998

New director appointed

View PDF (2 pages)

11/09/1998

Director resigned

View PDF (1 pages)

19/08/1998

Delivery ext'd 3 mth 30/11/97

View PDF (2 pages)

21/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

07/01/1998

Full group accounts made up to 1996-11-30

View PDF (20 pages)

28/08/1997

Delivery ext'd 3 mth 30/11/96

View PDF (2 pages)

03/08/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

02/10/1996

Full group accounts made up to 1995-11-30

View PDF (20 pages)

16/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

20/12/1995

Full group accounts made up to 1994-11-30

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13/11/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

09/11/1995

New director appointed

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29/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

27/09/1995

Delivery ext'd 3 mth 30/11/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Full group accounts made up to 1993-11-30

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03/10/1994

Delivery ext'd 3 mth 30/11/93

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14/09/1994

Location of register of directors' interests

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14/09/1994

New secretary appointed

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14/09/1994

Return made up to 06/09/94; full list of members

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04/09/1994

Secretary resigned;director resigned

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04/09/1994

New secretary appointed

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14/09/1993

Return made up to 06/09/93; no change of members

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16/07/1993

Full group accounts made up to 1992-11-30

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13/10/1992

Full group accounts made up to 1991-11-30

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13/10/1992

Return made up to 06/09/92; full list of members

View PDF (5 pages)

11/12/1991

Return made up to 06/09/91; change of members

View PDF (7 pages)

04/12/1991

Registered office changed on 04/12/91 from: 9 cheapside london EC2V 6AD

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04/12/1991

New secretary appointed;new director appointed

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02/12/1991

Full accounts made up to 1990-11-30

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21/08/1991

Director resigned

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21/08/1991

Secretary resigned;director resigned

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05/10/1990

Return made up to 06/09/90; full list of members

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07/09/1990

Full group accounts made up to 1989-11-30

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02/03/1990

New director appointed

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09/02/1990

New secretary appointed;new director appointed

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29/01/1990

Director resigned;new director appointed

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06/06/1989

New director appointed

View PDF (0 pages)

06/06/1989

Registered office changed on 06/06/89 from: alton house 174-177,high holborn london WC1V 7AA

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16/11/1988

Certificate of change of name

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16/11/1988

Certificate of change of name

View PDF (2 pages)

14/11/1988

New secretary appointed;new director appointed

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14/11/1988

Accounting reference date notified as 30/11

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03/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1988

Registered office changed on 03/11/88 from: 2 baches street london N1 6UB

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28/10/1988

Resolutions

View PDF (2 pages)

10/10/1988

Incorporation

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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

30/11/2024

Next confirmation date

27/07/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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

Person	Title	Period	Connections
Pospíšil, Jan	Director	01/08/2018 - 30/09/2023	1
Trace, Rachel Vivien	Director	30/09/2023 - 30/06/2025	1
Mr Robert Todd Young	Director	24/10/2017 - 15/01/2026	2
Della Puca, Pasquale	Director	01/11/2020 - Present	-
Khan, Aminur Rahman	Director	30/06/2025 - Present	1

Persons with Significant Control

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

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SC127217

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Description

About BECKMAN HOLDINGS LIMITED

BECKMAN HOLDINGS LIMITED is an(a) Active company incorporated on 10/10/1988 with the registered office located at Amersham Place, Little Chalfont, Amersham, Buckinghamshire HP7 9NA. 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 BECKMAN HOLDINGS LIMITED?

BECKMAN HOLDINGS LIMITED is currently Active. It was registered on 10/10/1988 .

Where is BECKMAN HOLDINGS LIMITED located?

BECKMAN HOLDINGS LIMITED is registered at Amersham Place, Little Chalfont, Amersham, Buckinghamshire HP7 9NA.

What does BECKMAN HOLDINGS LIMITED do?

BECKMAN HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BECKMAN HOLDINGS LIMITED?

The latest filing was on 28/03/2026: Change of details for Danaher Corporation as a person with significant control on 2024-06-24.