BECTON LIMITED

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BECTON LIMITED

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Key Data

Status

Active

Company No.

04217275

Incorporation date

15/05/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DTCopy
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Latest events (Record since 15/05/2001)
dot icon22/01/2026
Change of details for Mr Roger David Whittle as a person with significant control on 2026-01-22
dot icon22/01/2026
Change of details for Mrs Elizabeth Whittle as a person with significant control on 2026-01-22
dot icon22/01/2026
Change of details for Mrs Pamela Jane Dunford as a person with significant control on 2026-01-22
dot icon22/01/2026
Change of details for Mr John Rodney Dunford as a person with significant control on 2026-01-22
dot icon22/01/2026
Director's details changed for Mr John Rodney Dunford on 2026-01-22
dot icon22/01/2026
Director's details changed for Mrs Elizabeth Whittle on 2026-01-22
dot icon22/01/2026
Director's details changed for Mrs Pamela Jane Dunford on 2026-01-22
dot icon22/01/2026
Registered office address changed from Unit 3 Vista Place Ingworth Road Poole BH12 1JY England to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 2026-01-22
dot icon22/01/2026
Secretary's details changed for Mr Roger David Whittle on 2026-01-22
dot icon22/01/2026
Director's details changed for Mr Roger David Whittle on 2026-01-22
dot icon21/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/05/2025
Confirmation statement made on 2025-05-15 with updates
dot icon04/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/06/2023
Confirmation statement made on 2023-05-15 with updates
dot icon25/06/2023
Director's details changed for Mr Roger David Whittle on 2022-05-16
dot icon25/06/2023
Director's details changed for Mrs Elizabeth Whittle on 2022-05-16
dot icon25/06/2023
Change of details for Mrs Elizabeth Whittle as a person with significant control on 2022-05-16
dot icon25/06/2023
Change of details for Mr Roger David Whittle as a person with significant control on 2022-05-16
dot icon27/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon30/05/2022
Confirmation statement made on 2022-05-15 with updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/05/2021
Confirmation statement made on 2021-05-15 with updates
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/05/2020
Confirmation statement made on 2020-05-15 with updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/05/2019
Confirmation statement made on 2019-05-15 with updates
dot icon21/05/2019
Notification of Pamela Jane Dunford as a person with significant control on 2019-04-15
dot icon21/05/2019
Notification of Elizabeth Whittle as a person with significant control on 2019-04-15
dot icon21/05/2019
Notification of John Rodney Dunford as a person with significant control on 2019-04-15
dot icon21/05/2019
Notification of Roger David Whittle as a person with significant control on 2019-04-15
dot icon21/05/2019
Withdrawal of a person with significant control statement on 2019-05-21
dot icon15/04/2019
Registered office address changed from 5 Milton Business Centre Wick Drive New Milton BH25 6RH to Unit 3 Vista Place Ingworth Road Poole BH12 1JY on 2019-04-15
dot icon03/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon19/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon25/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon09/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon17/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon20/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon09/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon17/05/2013
Director's details changed for Mrs Elizabeth Whittle on 2013-05-17
dot icon17/05/2013
Director's details changed for Mr Roger David Whittle on 2013-05-17
dot icon06/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon22/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon22/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon19/05/2010
Register inspection address has been changed
dot icon18/05/2010
Director's details changed for Mr John Rodney Dunford on 2010-05-15
dot icon18/05/2010
Secretary's details changed for Mr Roger David Whittle on 2010-05-15
dot icon18/05/2010
Director's details changed for Mrs Pamela Jane Dunford on 2010-05-15
dot icon03/06/2009
Return made up to 15/05/09; full list of members
dot icon03/06/2009
Director's change of particulars / elizabeth whittle / 01/06/2008
dot icon03/06/2009
Director's change of particulars / pamela dunford / 01/06/2008
dot icon03/06/2009
Director's change of particulars / john dunford / 01/06/2008
dot icon28/05/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/06/2008
Return made up to 15/05/08; full list of members
dot icon13/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/05/2007
Return made up to 15/05/07; full list of members
dot icon25/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon18/05/2006
Return made up to 15/05/06; full list of members
dot icon25/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon24/05/2005
Return made up to 15/05/05; full list of members
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon27/05/2004
Return made up to 15/05/04; full list of members
dot icon20/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon27/06/2003
Return made up to 15/05/03; full list of members
dot icon19/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon28/05/2002
Return made up to 15/05/02; full list of members
dot icon01/05/2002
Accounting reference date shortened from 31/05/02 to 31/03/02
dot icon24/05/2001
Director resigned
dot icon24/05/2001
Secretary resigned
dot icon15/05/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+7.05 % *

* during past year

Cash in Bank

£1,519.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
4
38.25K
-
0.00
1.78K
-
2022
4
38.44K
-
0.00
1.42K
-
2023
4
47.46K
-
0.00
1.52K
-
2023
4
47.46K
-
0.00
1.52K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

47.46K £Ascended23.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.52K £Ascended7.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittle, Elizabeth
Director
15/05/2001 - Present
1
Dunford, John Rodney
Director
15/05/2001 - Present
-
Dunford, Pamela Jane
Director
15/05/2001 - Present
-
Whittle, Roger David
Director
15/05/2001 - Present
1
Whittle, Roger David
Secretary
15/05/2001 - Present
-

Persons with Significant Control

4
psc login icon

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 BECTON LIMITED

BECTON LIMITED is an(a) Active company incorporated on 15/05/2001 with the registered office located at Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BECTON LIMITED?

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BECTON LIMITED is currently Active. It was registered on 15/05/2001 .

Where is BECTON LIMITED located?

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BECTON LIMITED is registered at Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DT.

What does BECTON LIMITED do?

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BECTON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BECTON LIMITED have?

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BECTON LIMITED had 4 employees in 2023.

What is the latest filing for BECTON LIMITED?

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The latest filing was on 22/01/2026: Change of details for Mr Roger David Whittle as a person with significant control on 2026-01-22.