General information

Name:

Becker U K Ltd

Office Address:

Link 63 Liverpool Street HU3 4XS Hull

Number: 01688038

Incorporation date: 1982-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Becker U K was founded on Tuesday 21st December 1982 as a Private Limited Company. The enterprise's office could be contacted at Hull on Link 63, Liverpool Street. Assuming you need to contact this firm by mail, its postal code is HU3 4XS. The company registration number for Becker U K Limited is 01688038. The enterprise's registered with SIC code 33120: Repair of machinery. 2022/12/31 is the last time company accounts were reported.

The information we have regarding the following firm's members suggests there are two directors: Richard O. and Dorothee B. who became a part of the team on Thursday 21st March 2019 and Tuesday 9th February 2016. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Timothy S. as a secretary since September 2017.

Executives who control the firm include: Richard O. has substantial control or influence over the company. Gebr. Becker Gmbh owns over 3/4 of company shares. This company can be reached in Wuppertal at 42279 Wuppertal.

Financial data based on annual reports

Company staff

Richard O.

Role: Director

Appointed: 21 March 2019

Latest update: 23 January 2024

Timothy S.

Role: Secretary

Appointed: 27 September 2017

Latest update: 23 January 2024

Dorothee B.

Role: Director

Appointed: 09 February 2016

Latest update: 23 January 2024

People with significant control

Richard O.
Notified on 1 April 2019
Nature of control:
substantial control or influence
Gebr. Becker Gmbh
Address: Holker Field 29 -31 42279 Wuppertal, Wuppertal, Germany
Legal authority Germany
Legal form Gmbh
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
Neil H.
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
substantial control or influence
Ian H.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
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 2020
End Date For Period Covered By Report 31 December 2020
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 33120 : Repair of machinery
  • 28131 : Manufacture of pumps
  • 28132 : Manufacture of compressors
41
Company Age

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