BECK ELECTRONICS LIMITED - CUMBRIA


Company Profile Company Filings

Overview

BECK ELECTRONICS LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
BECK ELECTRONICS LIMITED was incorporated 38 years ago on 27/02/1986 and has the registered number: 01993368. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BECK ELECTRONICS LIMITED - CUMBRIA

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PRIORY PARK
CUMBRIA
LA12 9QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-06-16 CURRENT
MR DARREN MARK CAVAN Aug 1972 British Director 2024-02-20 CURRENT
MR PAUL THOMAS SHELDON Mar 1988 British Director 2022-07-21 CURRENT
MR PETER MARK RANSOM Mar 1954 British Director 1992-01-01 UNTIL 1994-01-28 RESIGNED
MR MICHAEL NORMAN ATKINSON May 1944 British Secretary 2003-06-30 UNTIL 2007-02-22 RESIGNED
ROBERT LAWSON BROOK Jul 1947 British Secretary 1997-09-15 UNTIL 2003-06-30 RESIGNED
JONATHAN RICHARD MILLS British Secretary 1996-11-02 UNTIL 1997-09-14 RESIGNED
MR MARK PRITCHARD Aug 1970 British Secretary 2007-02-22 UNTIL 2010-06-16 RESIGNED
ROBERT DEREK STREET British Secretary 1993-11-19 UNTIL 1996-11-01 RESIGNED
VICTOR ROBERT TOMKINS Feb 1952 British Secretary RESIGNED
MR STEPHEN EDGAR WILLIAMS Jul 1950 British Director 1995-06-05 UNTIL 2000-04-03 RESIGNED
JAQUELINE KELLY Dec 1967 British Director 2014-06-25 UNTIL 2022-06-30 RESIGNED
VICTOR ROBERT TOMKINS Feb 1952 British Director RESIGNED
MARTIN EDWARD SLOAN Mar 1955 British Director RESIGNED
MR MARTIN EDWARD SLOAN Mar 1955 American Director 2006-07-20 UNTIL 2024-02-20 RESIGNED
MR MARK PRITCHARD Aug 1970 British Director 2007-09-25 UNTIL 2013-12-09 RESIGNED
MRS ANN SHIRLEY OXLEY Apr 1935 British Director 1996-10-16 UNTIL 2007-09-24 RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director RESIGNED
PETER WILLIAM COTTERILL Jan 1953 British Director 2007-09-25 UNTIL 2013-11-09 RESIGNED
MR JOHN EDWARD HERRIN Sep 1930 British Director 1991-11-13 UNTIL 1993-10-29 RESIGNED
MR ANTHONY KENRIC STAPLETON FRANKS Jun 1928 British Director RESIGNED
DR GEOFFREY STEPHEN EDWARDS May 1945 British Director 1996-10-16 UNTIL 2006-06-16 RESIGNED
MR AUSTEN EDGAR CLEETON Nov 1925 British Director 1996-10-16 UNTIL 2007-09-24 RESIGNED
ROBERT LAWSON BROOK Jul 1947 British Director RESIGNED
MARTIN FRANK BLAKSTAD Jun 1957 British Director 2014-06-25 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxley Group Limited 2018-06-20 Ulverston   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BECK_ELECTRONICS_LIMITED - Accounts 2024-05-02 30-09-2023 £470,443 equity
BECK_ELECTRONICS_LIMITED - Accounts 2023-06-30 30-09-2022 £470,443 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXLEY DEVELOPMENTS COMPANY LIMITED CUMBRIA Active FULL 26110 - Manufacture of electronic components
OXLEY GROUP LIMITED CUMBRIA Active GROUP 70100 - Activities of head offices
OXLEY AVIONICS LIMITED CUMBRIA Active DORMANT 74990 - Non-trading company
ARUN SYSTEMS LIMITED CUMBRIA Active DORMANT 74990 - Non-trading company
OXLEY SYSTEMS LIMITED CUMBRIA Active DORMANT 26110 - Manufacture of electronic components