BECKER U K LIMITED

Company number 01688038 ·

Active

126 filings

Date Filing
21 Apr 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
20 Apr 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
17 Apr 2026 RP01AP01 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 May 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Apr 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
5 Feb 2024 Satisfaction of charge 3 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Apr 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES View document
1 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD OXLEY View document
1 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEBR. BECKER GMBH View document
1 Apr 2019 CESSATION OF NEIL HUGHES AS A PSC View document
21 Mar 2019 DIRECTOR APPOINTED MR RICHARD OXLEY View document
21 Mar 2019 Appointment of Mr Richard Oxley as a director on 2019-03-21 · 2 pages View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAN HOLMES View document
2 May 2018 CESSATION OF IAN HOLMES AS A PSC View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 APPOINTMENT TERMINATED, SECRETARY HILARY PICK View document
27 Sep 2017 SECRETARY APPOINTED MR TIMOTHY JOHN SHIELDS View document
2 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER HOLMES / 02/05/2017 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
24 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
28 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
9 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN BECKER View document
9 Feb 2016 DIRECTOR APPOINTED MS DOROTHEE BECKER View document
24 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
19 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
20 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
15 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
23 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
23 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 May 2012 SECRETARY'S CHANGE OF PARTICULARS / HILARY PICK / 21/10/2011 View document
21 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
15 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
29 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages View document
24 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
14 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BECKER / 25/04/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUGHES / 25/04/2010 View document
13 May 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER HOLMES / 25/04/2010 View document
22 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
30 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
13 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
22 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
7 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS View document
5 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
11 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
24 Nov 2005 NC INC ALREADY ADJUSTED 12/10/05 View document
24 Nov 2005 £ NC 500000/2000000 12/1 View document
4 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
29 Apr 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
27 Jul 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: UNIT 32 BERGEN WAY HULL NORTH HUMBERSIDE HU7 0YQ View document
10 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
27 Apr 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
13 Aug 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
9 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
12 Nov 2002 NC INC ALREADY ADJUSTED 24/09/02 View document
12 Nov 2002 £ NC 100000/500000 24/09 View document
27 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
3 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
24 Jan 2002 NEW SECRETARY APPOINTED View document
17 Aug 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
22 Jun 2001 DIRECTOR RESIGNED View document
18 Apr 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
1 Nov 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
26 Apr 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
7 Sep 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
27 Aug 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS View document
18 Feb 1999 NEW SECRETARY APPOINTED View document
22 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Jul 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
21 Aug 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS View document
19 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 May 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS View document
15 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
18 Apr 1995 RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 May 1994 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Jul 1993 RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS View document
14 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1993 NEW DIRECTOR APPOINTED View document
5 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
5 Jun 1992 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS View document
30 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
4 Apr 1991 NEW DIRECTOR APPOINTED View document
30 Nov 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS View document
24 Apr 1990 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS View document
24 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
27 Oct 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
4 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
27 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
25 May 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS View document
10 Mar 1988 NEW DIRECTOR APPOINTED View document
16 Feb 1987 RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS View document
16 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document