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BEKAS DESIGN LTD

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BEKAS DESIGN LTD

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Key Data

Status

Active

Company No.

07536266

Incorporation date

21/02/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6LXCopy
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Latest events (Record since 21/02/2011)
dot icon11/03/2026
Director's details changed for Mr Mariusz Bekas on 2026-03-11
View PDF (2 pages)
dot icon11/03/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon22/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-20 with no updates
View PDF (3 pages)
dot icon24/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon06/03/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon11/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon25/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon21/01/2021
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6LX on 2021-01-21
View PDF (1 pages)
dot icon03/09/2020
Director's details changed for Mr Mariusz Bekas on 2020-08-28
View PDF (2 pages)
dot icon19/08/2020
Registered office address changed from 27 Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2020-08-19
View PDF (1 pages)
dot icon19/08/2020
Change of details for Mr Mariusz Bekas as a person with significant control on 2020-08-18
View PDF (2 pages)
dot icon19/08/2020
Registered office address changed from 27 27 Gloucester Street London WC1N 3AX to 27 Gloucester Street London WC1N 3AX on 2020-08-19
View PDF (1 pages)
dot icon10/08/2020
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 27 27 Gloucester Street London WC1N 3AX on 2020-08-10
View PDF (2 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon20/06/2019
Notification of Mariusz Bekas as a person with significant control on 2019-06-18
View PDF (2 pages)
dot icon20/06/2019
Withdrawal of a person with significant control statement on 2019-06-20
View PDF (2 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon18/01/2019
Director's details changed for Mr Mariusz Bekas on 2019-01-18
View PDF (2 pages)
dot icon09/11/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
View PDF (5 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon22/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon15/12/2015
Director's details changed for Mr Mariusz Bekas on 2015-12-15
View PDF (2 pages)
dot icon24/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (10 pages)
dot icon18/03/2014
Registered office address changed from 145-157 St John Street London EC1V 4PW on 2014-03-18
View PDF (1 pages)
dot icon22/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (11 pages)
dot icon01/10/2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-10-01
View PDF (1 pages)
dot icon05/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (9 pages)
dot icon19/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2011
Current accounting period shortened from 2012-02-28 to 2012-01-31
View PDF (2 pages)
dot icon21/02/2011
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-36.45 % *

* during past year

Cash in Bank

£1,477.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.23K
-
0.00
261.00
-
2022
1
122.00
-
0.00
2.32K
-
2023
1
3.63K
-
0.00
1.48K
-
2023
1
3.63K
-
0.00
1.48K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.63K £Ascended2.87K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.48K £Descended-36.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bekas, Mariusz
Director
21/02/2011 - Present
2

Persons with Significant Control

1
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 BEKAS DESIGN LTD

BEKAS DESIGN LTD is an(a) Active company incorporated on 21/02/2011 with the registered office located at Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6LX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEKAS DESIGN LTD?

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BEKAS DESIGN LTD is currently Active. It was registered on 21/02/2011 .

Where is BEKAS DESIGN LTD located?

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BEKAS DESIGN LTD is registered at Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6LX.

What does BEKAS DESIGN LTD do?

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

How many employees does BEKAS DESIGN LTD have?

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BEKAS DESIGN LTD had 1 employees in 2023.

What is the latest filing for BEKAS DESIGN LTD?

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The latest filing was on 11/03/2026: Director's details changed for Mr Mariusz Bekas on 2026-03-11.