BECKER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BECKER HOLDINGS LIMITED
COMPANY NUMBER
04377977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/2002
(22 years and 9 months old)
WEBSITE
www.beckers-group.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L24 9HJ
Telephone: 01514481010
TPS: No
Goodlass Road
Speke
Liverpool
Merseyside
L24 9HJ
Telephone: 4481010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECKER INDUSTRIAL COATINGS HOLDING AB | N/A | N/A |
| BECKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BECKER INDUSTRIAL COATINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 30/08/2024 | David Neale (919927143) has left the board |
| 30/08/2024 | David Neale (912113286) has left the board |
Credit Risk Overview
Want to learn more about BECKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2023 - Present (1 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/02/2002 - Present (22 years and 9 months) 20/02/2002 - Present (22 years and 9 months) 20/02/2002 - Present (22 years and 9 months) 20/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/02/2002 - 31/12/2004 (2 years and 10 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 30/08/2024 | David Neale (919927143) has left the board |
| 30/08/2024 | David Neale (912113286) has left the board |
| 30/08/2024 | New Board Member Laura Wray-Summerson (932654698) Appointed |
| 17/07/2024 | New Board Member Pia Gotze (932509480) Appointed |
| 16/07/2024 | Olivier Pierre Roger Laune (915776066) has left the board |
| 16/07/2024 | Jared Paul Ireland (920824015) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Stephen Leslie Crabb (930458413) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Jared Paul Ireland (920824015) Appointed |
| 06/08/2019 | Paul Stephen Thomas (909486379) has left the board |
| 04/07/2019 | Anthony David Bowen (915006823) has left the board |
| 05/06/2019 | Mats Nils Ole Hansson (912060057) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 14/07/2015 | Thomas Ellis (902262918) has left the board |
| 14/07/2015 | New Company Secretary David Neale (919927143) Appointed |
| 14/07/2015 | New Board Member David Neale (912113286) Appointed |
| 27/02/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 25/06/2014 | James Alan Fairley Walker (900794528) has left the board |
| 26/03/2014 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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