BEKA ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

01847014

Incorporation date

10/09/1984

Size

Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1984)

29/09/2025

Accounts for a small company made up to 2025-05-31

View PDF (9 pages)

05/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (6 pages)

26/11/2024

Cancellation of shares. Statement of capital on 2024-10-24

View PDF (4 pages)

26/11/2024

Purchase of own shares.

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31/10/2024

Notification of Olivier Emmanuel Pierre Yves Lebreton as a person with significant control on 2024-10-25

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28/10/2024

Sub-division of shares on 2024-10-25

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28/10/2024

Sub-division of shares on 2024-10-25

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28/10/2024

Sub-division of shares on 2024-10-25

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28/10/2024

Change of share class name or designation

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28/10/2024

Change of share class name or designation

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28/10/2024

Change of share class name or designation

View PDF (2 pages)

28/10/2024

Change of share class name or designation

View PDF (2 pages)

25/10/2024

Change of details for Mr Christopher John Burkitt as a person with significant control on 2024-10-25

View PDF (2 pages)

25/10/2024

Change of details for Mrs Jennifer Ann Drewell as a person with significant control on 2024-10-25

View PDF (2 pages)

24/10/2024

Termination of appointment of David James Turner as a director on 2024-10-24

View PDF (1 pages)

24/10/2024

Cessation of David James Turner as a person with significant control on 2024-10-24

View PDF (1 pages)

25/09/2024

Accounts for a small company made up to 2024-05-31

View PDF (8 pages)

10/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

12/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (4 pages)

02/08/2023

Accounts for a small company made up to 2023-05-31

View PDF (8 pages)

12/07/2023

Change of details for Mr Christopher John Burkitt as a person with significant control on 2018-06-01

View PDF (2 pages)

11/07/2023

Change of details for Mrs Jennifer Ann Drewell as a person with significant control on 2018-06-01

View PDF (2 pages)

20/10/2022

Accounts for a small company made up to 2022-05-31

View PDF (8 pages)

02/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2021-05-31

View PDF (8 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

23/02/2021

Director's details changed for Ms Emma Lucy Titmuss on 2020-09-19

View PDF (2 pages)

23/02/2021

Change of details for Miss Emma Lucy Titmuss as a person with significant control on 2020-09-19

View PDF (2 pages)

23/02/2021

Secretary's details changed for Miss Emma Lucy Titmuss on 2020-09-19

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

26/08/2020

Accounts for a small company made up to 2020-05-31

View PDF (8 pages)

01/06/2020

Director's details changed for Mr Olivier Emmanuel Pierre Yves Lebreton on 2020-06-01

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (6 pages)

16/08/2019

Accounts for a small company made up to 2019-05-31

View PDF (8 pages)

17/06/2019

Resolutions

View PDF (15 pages)

14/06/2019

Change of share class name or designation

View PDF (2 pages)

19/10/2018

Accounts for a small company made up to 2018-05-31

View PDF (8 pages)

31/08/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

07/08/2018

Cancellation of shares. Statement of capital on 2018-05-31

View PDF (4 pages)

07/08/2018

Purchase of own shares.

View PDF (3 pages)

01/06/2018

Appointment of Mr Olivier Emmanuel Pierre Yves Lebreton as a director on 2018-06-01

View PDF (2 pages)

31/05/2018

Cessation of Benjamin Peter Brough as a person with significant control on 2018-05-31

View PDF (1 pages)

31/05/2018

Termination of appointment of Benjamin Peter Brough as a director on 2018-05-31

View PDF (1 pages)

25/09/2017

Accounts for a small company made up to 2017-05-31

View PDF (7 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

19/10/2016

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

08/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (9 pages)

20/10/2015

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

23/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (8 pages)

25/09/2014

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (8 pages)

16/04/2014

Resolutions

View PDF (15 pages)

19/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (8 pages)

19/09/2013

Appointment of Miss Emma Lucy Titmuss as a secretary

View PDF (1 pages)

19/09/2013

Termination of appointment of Jennifer Drewell as a secretary

View PDF (1 pages)

30/08/2013

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

24/06/2013

Appointment of Ms Emma Lucy Titmuss as a director

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (7 pages)

28/08/2012

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

12/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (7 pages)

25/08/2011

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

03/08/2011

Appointment of Mr David James Turner as a director

View PDF (2 pages)

21/09/2010

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

31/08/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

06/10/2009

Secretary's details changed for Miss Jennifer Ann Drewell on 2009-10-05

View PDF (1 pages)

06/10/2009

Director's details changed for Benjamin Peter Brough on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Miss Jennifer Ann Drewell on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Mr Christopher John Burkitt on 2009-10-05

View PDF (2 pages)

07/09/2009

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

01/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

27/01/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

08/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

12/10/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

11/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

16/10/2006

Return made up to 30/08/06; full list of members

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22/09/2006

Accounts for a small company made up to 2006-05-31

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03/05/2006

£ ic 5882/4998 10/02/06 £ sr 884@1=884

View PDF (1 pages)

03/05/2006

Resolutions

View PDF (1 pages)

10/04/2006

Director resigned

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08/02/2006

Resolutions

View PDF (15 pages)

31/08/2005

Return made up to 30/08/05; full list of members

View PDF (4 pages)

19/08/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

03/09/2004

Return made up to 30/08/04; full list of members

View PDF (9 pages)

23/08/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

27/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

21/10/2003

Return made up to 30/08/03; full list of members

View PDF (9 pages)

16/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

02/10/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

19/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

22/08/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

20/12/2000

Accounts for a small company made up to 2000-05-31

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13/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

30/06/2000

New director appointed

View PDF (2 pages)

04/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

27/08/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

15/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

08/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

08/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

13/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

30/08/1996

Return made up to 30/08/96; full list of members

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08/09/1995

Accounts for a small company made up to 1995-05-31

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08/09/1995

Return made up to 30/08/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Accounts for a small company made up to 1994-05-31

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03/09/1994

Return made up to 30/08/94; no change of members

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07/12/1993

Registered office changed on 07/12/93 from: 84A tilehouse street hitchin hertfordshire SG5 2DY

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13/11/1993

Accounts for a small company made up to 1993-05-31

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13/11/1993

Return made up to 30/08/93; full list of members

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15/12/1992

New director appointed

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25/09/1992

Accounts for a small company made up to 1992-05-31

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25/09/1992

Return made up to 30/08/92; no change of members

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13/11/1991

Accounts for a small company made up to 1991-05-31

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13/11/1991

Return made up to 30/08/91; no change of members

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24/09/1990

Accounts for a small company made up to 1990-05-31

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24/09/1990

Return made up to 30/08/90; full list of members

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24/11/1989

Accounts for a small company made up to 1989-05-31

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24/11/1989

Return made up to 26/10/89; full list of members

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10/02/1989

Auditor's resignation

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23/01/1989

Accounts for a small company made up to 1988-05-31

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23/01/1989

Return made up to 19/12/88; full list of members

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02/02/1988

Registered office changed on 02/02/88 from: 84A tilehouse street hitchin hertfordshire SG5 2DY

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24/01/1988

Registered office changed on 24/01/88 from: 63-65 hermitage road hitchin herts SG5 1DB

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14/12/1987

Full accounts made up to 1987-05-31

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14/12/1987

Return made up to 15/11/87; full list of members

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28/10/1987

Wd 16/10/87 ad 01/10/87--------- £ si 882@1=882 £ ic 5000/5882

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25/10/1987

New director appointed

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05/02/1987

Accounts for a small company made up to 1986-05-31

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05/02/1987

Return made up to 12/12/86; full list of members

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21/07/1986

Accounting reference date shortened from 30/10 to 31/05

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28/06/1986

Return made up to 31/12/85; full list of members

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10/09/1984

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+8.19 % *

* during past year

Cash in Bank

£2,947,762.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/08/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
3.62M
-
0.00
2.82M
-

2022
34
3.63M
-
0.00
2.72M
-

2023
35
4.31M
-
0.00
2.95M
-

2023
35
4.31M
-
0.00
2.95M
-

Employees

2023

Employees

35 3 % *

Net Assets(GBP)

4.31M £18.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.95M £8.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, David James	Director	01/06/2011 - 24/10/2024	-
Rookwood, Emma Lucy	Director	01/06/2013 - Present	-
Lebreton, Olivier Emmanuel Pierre Yves	Director	01/06/2018 - Present	-

Persons with Significant Control

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

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Description

About BEKA ASSOCIATES LIMITED

BEKA ASSOCIATES LIMITED is an(a) Active company incorporated on 10/09/1984 with the registered office located at Old Charlton Road, Hitchin, Hertfordshire SG5 2DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of BEKA ASSOCIATES LIMITED?

BEKA ASSOCIATES LIMITED is currently Active. It was registered on 10/09/1984 .

Where is BEKA ASSOCIATES LIMITED located?

BEKA ASSOCIATES LIMITED is registered at Old Charlton Road, Hitchin, Hertfordshire SG5 2DA.

What does BEKA ASSOCIATES LIMITED do?

BEKA ASSOCIATES LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does BEKA ASSOCIATES LIMITED have?

BEKA ASSOCIATES LIMITED had 35 employees in 2023.

What is the latest filing for BEKA ASSOCIATES LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2025-05-31.