BEKO TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02290342

Incorporation date

26/08/1988

Size

Small

Classification

Manufacture of fluid power equipment (28.12 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1988)

31/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (10 pages)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

03/07/2025

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

View PDF (11 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

19/12/2024

Director's details changed for Mr Martin John Potter on 2024-12-18

View PDF (2 pages)

26/06/2024

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

View PDF (11 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/06/2023

Secretary's details changed for Mr Heiner Carstensen on 2023-06-12

View PDF (1 pages)

12/06/2023

Director's details changed for Mr Martin John Potter on 2023-06-12

View PDF (2 pages)

17/05/2023

Auditor's resignation

View PDF (2 pages)

05/05/2023

Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2023-05-05

View PDF (1 pages)

12/04/2023

Audited abridged accounts made up to 2022-12-31

View PDF (9 pages)

30/01/2023

Registration of charge 022903420002, created on 2023-01-26

View PDF (17 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

22/06/2022

Satisfaction of charge 022903420001 in full

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06/06/2022

Cessation of Monique Suzanne Frans Nelly Abeels-Koch as a person with significant control on 2022-05-16

View PDF (1 pages)

24/05/2022

Notification of Beko Technologies Gmbh as a person with significant control on 2022-05-16

View PDF (2 pages)

22/03/2022

Audited abridged accounts made up to 2021-12-31

View PDF (9 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/02/2021

Audited abridged accounts made up to 2020-12-31

View PDF (9 pages)

11/01/2021

Secretary's details changed for Mr Heiner Carstensen on 2021-01-01

View PDF (1 pages)

08/01/2021

Appointment of Mr Heiner Carstensen as a secretary on 2021-01-01

View PDF (2 pages)

08/01/2021

Termination of appointment of Manfred Lehner as a secretary on 2021-01-01

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

26/03/2020

Audited abridged accounts made up to 2019-12-31

View PDF (9 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

25/07/2019

Audited abridged accounts made up to 2018-12-31

View PDF (8 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

01/03/2018

Audited abridged accounts made up to 2017-12-31

View PDF (9 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

08/06/2017

Registration of charge 022903420001, created on 2017-05-31

View PDF (9 pages)

04/04/2017

Termination of appointment of Monique Suzanne Frans Nelly Abeels as a director on 2017-03-31

View PDF (1 pages)

23/03/2017

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

View PDF (8 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

07/12/2016

Director's details changed for Monique Suzanne Frans Nelly Abeels on 2016-10-06

View PDF (2 pages)

06/12/2016

Secretary's details changed for Manfred Lehner on 2016-10-06

View PDF (1 pages)

06/12/2016

Director's details changed for Mr Martin John Potter on 2016-10-06

View PDF (2 pages)

06/12/2016

Registered office address changed from 11 New Road Bromsgrove Worcs B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2016-12-06

View PDF (1 pages)

05/10/2016

Appointment of Mr Martin John Potter as a director on 2016-09-30

View PDF (2 pages)

05/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

27/10/2015

Secretary's details changed for Manfred Lehner on 2015-10-22

View PDF (1 pages)

24/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

07/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

19/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

17/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

10/01/2012

Director's details changed

View PDF (2 pages)

09/01/2012

Secretary's details changed for Manfred Lehner on 2011-12-01

View PDF (2 pages)

03/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

01/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

31/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

16/01/2008

New secretary appointed

View PDF (2 pages)

16/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

26/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

12/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

12/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

23/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

20/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

22/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

27/06/2000

Certificate of change of name

View PDF (2 pages)

12/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

26/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

21/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

22/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

02/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

08/02/1995

Return made up to 31/12/94; full list of members

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11/07/1994

Accounts for a small company made up to 1993-12-31

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13/02/1994

Return made up to 31/12/93; full list of members

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10/09/1993

Accounts for a small company made up to 1992-12-31

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14/01/1993

Return made up to 31/12/92; full list of members

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13/07/1992

Accounts for a small company made up to 1991-12-31

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30/01/1992

Secretary's particulars changed;director's particulars changed

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10/01/1992

Return made up to 31/12/91; full list of members

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15/06/1991

Full accounts made up to 1990-12-31

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15/06/1991

Return made up to 11/03/91; no change of members

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03/05/1990

Resolutions

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03/05/1990

Memorandum and Articles of Association

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27/04/1990

Accounting reference date shortened from 31/03 to 31/12

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17/04/1990

Certificate of change of name

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04/04/1990

Full accounts made up to 1989-12-31

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04/04/1990

Return made up to 31/12/89; full list of members

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04/04/1990

Ad 15/12/89--------- £ si 9998@1=9998 £ ic 2/10000

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17/03/1989

Nc inc already adjusted

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17/03/1989

Resolutions

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26/10/1988

Director resigned;new director appointed

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09/09/1988

New secretary appointed

View PDF (0 pages)

09/09/1988

Secretary resigned;director resigned;new director appointed

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09/09/1988

Registered office changed on 09/09/88 from: classic house 174/180 old street london EC2V 9BP

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26/08/1988

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-48.68 % *

* during past year

Cash in Bank

£435,263.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

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

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

2021
13
1.28M
-
0.00
848.10K
-

2022
13
1.59M
-
0.00
435.26K
-

2022
13
1.59M
-
0.00
435.26K
-

Employees

2022

Employees

13 0 % *

Net Assets(GBP)

1.59M £23.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

435.26K £-48.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potter, Martin John	Director	30/09/2016 - Present	-
Carstensen, Heiner	Secretary	01/01/2021 - Present	-
Abeels, Monique Suzanne Frans Nelly	Secretary	06/06/1997 - 26/10/2007	-
Lehner, Manfred	Secretary	26/10/2007 - 01/01/2021	-
Abeels, Monique Suzanne Frans Nelly	Director	26/10/2007 - 31/03/2017	-

Persons with Significant Control

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

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Description

About BEKO TECHNOLOGIES LIMITED

BEKO TECHNOLOGIES LIMITED is an(a) Active company incorporated on 26/08/1988 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BEKO TECHNOLOGIES LIMITED?

BEKO TECHNOLOGIES LIMITED is currently Active. It was registered on 26/08/1988 .

Where is BEKO TECHNOLOGIES LIMITED located?

BEKO TECHNOLOGIES LIMITED is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does BEKO TECHNOLOGIES LIMITED do?

BEKO TECHNOLOGIES LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

How many employees does BEKO TECHNOLOGIES LIMITED have?

BEKO TECHNOLOGIES LIMITED had 13 employees in 2022.

What is the latest filing for BEKO TECHNOLOGIES LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-12-31.