General information

Name:

Beck Products Ltd

Office Address:

Gateway House Holme Lacy Road Rotherwas HR2 6EQ Hereford

Number: 09116717

Incorporation date: 2014-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Gateway House Holme Lacy Road, Hereford HR2 6EQ Beck Products Limited is a Private Limited Company issued a 09116717 Companies House Reg No. The company was founded on 2014/07/04. This business's SIC code is 46730 and has the NACE code: Wholesale of wood, construction materials and sanitary equipment. The latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-07-04.

The trademark number of Beck Products is UK00003082763. It was applied for in November, 2014 and their IPO published it in the journal number 2014-053.

Marc D., Christopher D., Darryl D. and Jason D. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies for one year.

The companies that control this firm include: Beck Products Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hereford at Holme Lacy Road, Rotherwas, HR2 6EQ and was registered as a PSC under the registration number 13120048.

Trade marks

Trademark UK00003082763
Trademark image:Trademark UK00003082763 image
Status:Application Published
Filing date:2014-11-24
Owner name:Beck Products Limited
Owner address:Beck Group, Gateway House, Holme Lacy Road, Rotherwas, HEREFORD, United Kingdom, HR2 6EQ

Financial data based on annual reports

Company staff

Marc D.

Role: Director

Appointed: 10 January 2023

Latest update: 25 March 2024

Christopher D.

Role: Director

Appointed: 04 July 2014

Latest update: 25 March 2024

Darryl D.

Role: Director

Appointed: 04 July 2014

Latest update: 25 March 2024

Jason D.

Role: Director

Appointed: 04 July 2014

Latest update: 25 March 2024

People with significant control

Beck Products Holdings Ltd
Address: Gateway House Holme Lacy Road, Rotherwas, Hereford, HR2 6EQ, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies
Registration number 13120048
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ralph D.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
Christina D.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 24th March 2016
Start Date For Period Covered By Report 04 July 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24th March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-07-04 (CS01)
filed on: 13th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
9
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