BEIJER ELECTRONICS UK LTD

Key Data

Status

Active

Company No.

09863522

Incorporation date

09/11/2015

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2015)

17/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

05/09/2025

Termination of appointment of Anna Maria Teresa Tillman Ohras as a director on 2025-09-05

View PDF (1 pages)

21/07/2025

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

View PDF (24 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

01/11/2024

Termination of appointment of Timothy Simon Webster as a director on 2024-11-01

View PDF (1 pages)

01/11/2024

Appointment of Anna Maria Teresa Tillman Ohras as a director on 2024-11-01

View PDF (2 pages)

24/06/2024

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

View PDF (23 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

02/11/2023

Director's details changed for Timothy Simon Webster on 2023-10-19

View PDF (2 pages)

19/10/2023

Change of details for Beijer Electronics Group Ab as a person with significant control on 2023-05-22

View PDF (2 pages)

19/10/2023

Director's details changed for Kristine Lindberg on 2023-10-19

View PDF (2 pages)

13/09/2023

Second filing for the appointment of Kristine Lindberg as a director

View PDF (3 pages)

06/09/2023

Termination of appointment of Stefan Lager as a director on 2023-09-01

View PDF (1 pages)

06/09/2023

Appointment of Kristine Hornwall as a director on 2023-09-01

View PDF (3 pages)

02/08/2023

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

View PDF (22 pages)

16/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

02/08/2022

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

View PDF (23 pages)

16/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

21/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

21/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (108 pages)

21/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

21/09/2020

Registered office address changed from 2 Vision Business Centre Firth Way Nottingham NG6 8GF to 15 Oak Street Carrington Nottingham NG5 2AT on 2020-09-21

View PDF (2 pages)

07/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

07/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (108 pages)

07/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

27/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (107 pages)

27/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

06/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (104 pages)

06/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

17/04/2019

Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG United Kingdom to 2 Vision Business Centre Firth Way Nottingham NG6 8GF on 2019-04-17

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (5 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

20/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

20/11/2017

Change of details for Beijer Electronics Ab as a person with significant control on 2017-11-09

View PDF (2 pages)

15/11/2017

Director's details changed for Mr Stefan Lager on 2017-09-01

View PDF (2 pages)

16/08/2017

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

View PDF (12 pages)

29/11/2016

Director's details changed for Mr Stefan Lager on 2016-11-29

View PDF (2 pages)

29/11/2016

Director's details changed for Timothy Simon Webster on 2016-11-29

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

09/06/2016

Appointment of Mr Stefan Lager as a director on 2016-05-31

View PDF (2 pages)

09/06/2016

Termination of appointment of Henrik Dalby Damm as a director on 2016-05-31

View PDF (1 pages)

25/02/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

09/11/2015

Incorporation

View PDF (8 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

13/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Lager, Stefan	Director	31/05/2016 - 01/09/2023	-
Webster, Timothy Simon	Director	09/11/2015 - 01/11/2024	-
Lindberg, Kristine	Director	01/09/2023 - Present	-
Damm, Henrik Dalby	Director	09/11/2015 - 31/05/2016	-
Ohras, Anna Maria Teresa Tillman	Director	01/11/2024 - 05/09/2025	-

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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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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 BEIJER ELECTRONICS UK LTD

BEIJER ELECTRONICS UK LTD is an(a) Active company incorporated on 09/11/2015 with the registered office located at 15 Oak Street, Carrington, Nottingham NG5 2AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEIJER ELECTRONICS UK LTD?

BEIJER ELECTRONICS UK LTD is currently Active. It was registered on 09/11/2015 .

Where is BEIJER ELECTRONICS UK LTD located?

BEIJER ELECTRONICS UK LTD is registered at 15 Oak Street, Carrington, Nottingham NG5 2AT.

What does BEIJER ELECTRONICS UK LTD do?

BEIJER ELECTRONICS UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEIJER ELECTRONICS UK LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-13 with no updates.