BECBC LIMITED
Company number 06464688 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 20 Apr 2026 | Termination of appointment of Ruth Mary Sellick as a director on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Paul Pointon as a director on 2026-04-17 · 1 page | View document |
| 16 Feb 2026 | Appointment of Mr Andrew Alan Williams as a director on 2026-01-30 · 2 pages | View document |
| 16 Feb 2026 | Appointment of Mr Duncan Elliott as a director on 2026-01-30 · 2 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2025-01-31 · 6 pages | View document |
| 2 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 6 Aug 2025 | Termination of appointment of Peter Ian Fleming as a director on 2025-04-23 · 1 page | View document |
| 29 Jul 2025 | Termination of appointment of Lee Anthony Grears as a director on 2025-07-29 · 1 page | View document |
| 16 May 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 16 May 2025 | Resolutions · 1 page | View document |
| 8 May 2025 | Appointment of Mrs Melanie Jane Kinsella as a director on 2025-04-23 · 2 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Dec 2024 | Appointment of Mr James David Harrison as a director on 2024-11-21 · 2 pages | View document |
| 2 Dec 2024 | Termination of appointment of Rhianna Jennifer Smith as a director on 2024-11-21 · 1 page | View document |
| 1 May 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 30 Apr 2024 | Termination of appointment of Gary Shuttleworth as a director on 2024-04-17 · 1 page | View document |
| 30 Apr 2024 | Appointment of Victoria Marie Brown as a director on 2024-04-17 · 2 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Apr 2023 | Termination of appointment of Ivan Baldwin as a director on 2023-04-19 · 1 page | View document |
| 25 Apr 2023 | Appointment of Mr Paul Pointon as a director on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 6 Feb 2023 | Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW · 1 page | View document |
| 6 Feb 2023 | Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Nov 2022 | Appointment of Ms Rhianna Jennifer Smith as a director on 2022-11-04 · 2 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Oct 2021 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 5 Aug 2021 | Termination of appointment of Sian Elizabeth Beaty as a director on 2021-06-09 · 1 page | View document |
| 5 Aug 2021 | Director's details changed for Ms Charlotte Horner on 2021-08-01 · 2 pages | View document |
| 28 Jun 2021 | Registered office address changed from C/O Woodrow Hall Woodrow Wigton Cumbria CA7 0AT to 2 C/O 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 2021-06-28 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR PETER IAN FLEMING | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY MCKEATING | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MS CHARLOTTE HORNER | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MRS DIANNE MARIE RICHARDSON | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR THOMAS JARDINE SCAIFE | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOWE | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 4 May 2018 | DIRECTOR APPOINTED MRS SARAH ELIZABETH PURDHAM | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN BALMER | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 7 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA GOOCH | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED SIAN ELIZABETH BEATY | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHWORTH | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATKINSON | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MR GARY MCKEATING | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MR JOHN PHILIP BERRY | View document |
| 3 Feb 2016 | 02/02/16 NO MEMBER LIST | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 Mar 2015 | ADOPT ARTICLES 04/02/2015 | View document |
| 19 Feb 2015 | 02/02/15 NO MEMBER LIST | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED ELIZABETH CLARK BOWE | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JARDINE | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE LEES | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR IVAN BALDWIN | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED EMMA JANE GOOCH | View document |
| 5 Mar 2014 | SECOND FILING WITH MUD 02/02/14 FOR FORM AR01 | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED MR ALAN BARRY WATKINSON | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCNICHOLAS | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCLURE | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR DAVID HENDERSON | View document |
| 3 Feb 2014 | 02/02/14 NO MEMBER LIST | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MRS ALISON MARGARET JOHNSTON | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM UNIT 23 FLESWICK COURT CROW PARK WAY WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3HZ ENGLAND | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | View document |
| 5 Feb 2013 | 02/02/13 NO MEMBER LIST | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED MR JOHN LESLIE HANLEY | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM C/O BURNETTS SOLICITORS SAMUEL LINDOW BUILDING WESTLAKES SCIENCE PARK MOOR ROW CUMBRIA CA24 3JY ENGLAND | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Feb 2012 | 02/02/12 NO MEMBER LIST | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED MR SEAN LEE BALMER | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAAZ | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS | View document |
| 2 Feb 2011 | 02/02/11 NO MEMBER LIST | View document |
| 2 Feb 2011 | 07/01/11 NO MEMBER LIST | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR TIMOTHY BRENDAN ASHWORTH | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR NEIL DOMINIC PETER MCNICHOLAS | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED MR JOHN ROGER EDWARDS | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED MR RICHARD DEAN RAAZ | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED MR PHILIP JARDINE | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYSON | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS | View document |
| 28 Sep 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM UNIT 23 LILLYHALL BUSINESS CENTRE JUBILEE ROAD WORKINGTON CUMBRIA CA14 4HA ENGLAND | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ARMSTRONG WATSON | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DYSON / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROWLANDS / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID CLARK / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 01/10/2009 | View document |
| 1 Feb 2010 | 07/01/10 NO MEMBER LIST | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ARMSTRONG WATSON | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN GUY MARSHALL / 01/10/2009 | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM C/O ARMSTRONG WATSON 25 LOWTHER STREET WHITEHAVEN CUMBRIA CA28 7DG | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED STEPHEN MCCLURE | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED JOHN DYSON | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAWRENCE | View document |
| 7 Apr 2009 | ADOPT MEM AND ARTS 04/03/2009 | View document |
| 23 Feb 2009 | ANNUAL RETURN MADE UP TO 07/01/09 | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED CHARLES JONATHAN GUY MARSHALL | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN HEARN | View document |
| 7 Apr 2008 | SECRETARY APPOINTED ARMSTRONG WATSON | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN HEARN | View document |
| 7 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |