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Company Information for

BECKERS (UK) LIMITED

C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA,

Company Registration Number

03037554

Private Limited Company

Active

Company Overview

About Beckers (uk) Ltd

BECKERS (UK) LIMITED was founded on 1995-03-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Beckers (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BECKERS (UK) LIMITED

Legal Registered Office

C/O BDO LLP TWO SNOWHILL
7TH FLOOR
BIRMINGHAM
B4 6GA
Other companies in W11

Previous Names

BECKER ACROMA LIMITED

01/07/2010

Filing Information

Company Number		03037554
Company ID Number		03037554
Date formed		1995-03-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB651169833~~

Last Datalog update:	2024-12-05 17:32:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKERS (UK) LIMITED

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Company Officers of BECKERS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY DAVID BOWEN	Director	2010-03-22
JONATHAN PAUL WILLIAM SPIGHT	Director	2016-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOATHAN PAUL WILLIAM SPIGHT	Director	2016-10-20	2016-10-20
JEAN-DANIEL ALEXANDRIAN	Director	2016-05-26	2016-09-14
CHRISTIAN THIEME	Director	2014-04-01	2015-06-19
RICHARD JEAN LLEWELLYN EVANS	Company Secretary	2013-05-31	2015-05-13
NEIL ROBSON	Director	2010-03-22	2014-04-01
MICHAEL CHARLES	Company Secretary	2011-01-01	2013-05-31
MAGNUS CARL GUNNAR BERGENDORFF	Director	2007-05-11	2011-06-08
KAJ JOHAN HERMAN BRANDT	Director	2002-03-12	2011-06-08
THOMAS ELLIS	Director	2010-03-22	2011-06-08
NORMAN ELLIS RAWLINSON	Director	2010-03-22	2011-06-08
JOHN RONALD WOOLMORE	Company Secretary	2008-05-16	2010-10-31
JONATHAN PAUL ROBSON	Director	2003-11-01	2009-06-30
MICHAEL IAN JONES	Company Secretary	2003-11-01	2008-05-16
MICHAEL IAN JONES	Director	2003-11-01	2008-05-16
THOMAS BERGDAHL	Director	2002-09-17	2007-05-11
JEREMY WILLIAM PECK	Company Secretary	1997-06-30	2003-11-01
JAHN RAGNAR ARTHUR QUARNSTROM	Director	2002-06-11	2003-11-01
GEOFFREY GEORGE LONGSTAFF	Director	1997-02-05	2002-11-28
GUNNAR NYQVIST	Director	2000-09-13	2002-09-17
NICHOLAS QUINTIN SEARLE	Director	2001-05-03	2002-06-11
ROGER SIXTEN KENNETH DIDRICK	Director	1995-07-01	2002-03-12
TAPIO SAKARI KAAR	Director	1995-07-01	2000-09-13
DAVID CHARLES LILLEY	Director	1997-02-05	2000-09-13
EDWIN ARTHUR MOULES	Director	1995-07-01	2000-09-13
RAIMO JUHANI PIIRONEN	Director	1995-04-24	2000-09-13
PETER DAVIES	Company Secretary	1995-07-03	1997-06-30
PETER JOHN LEECH	Director	1995-04-24	1997-02-05
BRIAN RICHARD PARKS	Director	1995-04-24	1995-10-02
DAVID CHARLES LILLEY	Company Secretary	1995-04-24	1995-07-03
OFFICE ORGANIZATION & SERVICES LIMITED	Company Secretary	1995-03-29	1995-04-24
JOHN EDWARD MICHAEL DILLON	Nominated Director	1995-03-24	1995-04-24
LEON NEAL	Nominated Director	1995-03-24	1995-04-24
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-03-24	1995-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY DAVID BOWEN	GEORGEVIEW LIMITED	Director	2016-03-16	CURRENT	1986-01-17	Active - Proposal to Strike off
ANTHONY DAVID BOWEN	WNRGP LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active
ANTHONY DAVID BOWEN	GOODLASS WALL & COMPANY LIMITED	Director	2014-01-07	CURRENT	1931-01-09	Active
ANTHONY DAVID BOWEN	BECKER SOUTH LTD.	Director	2011-02-14	CURRENT	1949-05-23	Dissolved 2013-11-12
ANTHONY DAVID BOWEN	BECKER NORTH LTD.	Director	2011-02-14	CURRENT	1998-01-16	Liquidation
ANTHONY DAVID BOWEN	BECKER HOLDINGS LIMITED	Director	2011-02-14	CURRENT	2002-02-20	Active
ANTHONY DAVID BOWEN	CHILTERN SURFACE COATINGS LIMITED	Director	2010-10-18	CURRENT	1996-10-15	Dissolved 2014-10-28
JONATHAN PAUL WILLIAM SPIGHT	E ARTS LIMITED	Director	2017-06-01	CURRENT	2016-03-24	Active - Proposal to Strike off
JONATHAN PAUL WILLIAM SPIGHT	COLART PFP (LP) LIMITED	Director	2017-01-30	CURRENT	2013-03-07	Active
JONATHAN PAUL WILLIAM SPIGHT	WINSOR & NEWTON LTD	Director	2016-10-20	CURRENT	1998-10-29	Active
JONATHAN PAUL WILLIAM SPIGHT	COLART INTERNATIONAL HOLDINGS LIMITED	Director	2016-10-20	CURRENT	1998-10-29	Active
JONATHAN PAUL WILLIAM SPIGHT	COLART TEMPORARY NAME LIMITED	Director	2016-10-20	CURRENT	1971-03-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-18		REGISTERED OFFICE CHANGED ON 18/11/24 FROM Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
2024-10-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-07		CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-07-07	AP01	DIRECTOR APPOINTED MR LARS GUNNAR SCHULTZ
2021-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS GUSTAV FEX
2020-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BOWEN
2019-06-18	AP01	DIRECTOR APPOINTED MR CHRISTER JOACIM DIAZ BJöRK
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/19 FROM The Studio Building 21 Evesham Street London W11 4AJ
2019-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WILLIAM SPIGHT
2018-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-14	SH01	31/10/18 STATEMENT OF CAPITAL GBP 24935331
2018-12-03	RES13	Resolutions passed: Company business 31/10/2018 Resolution of allotment of securities
2018-11-27	RES10	Resolutions passed: Resolution of allotment of securities
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 24820000
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-25	AP01	DIRECTOR APPOINTED JONATHAN PAUL WILLIAM SPIGHT
2016-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOATHAN PAUL WILLIAM SPIGHT
2016-10-20	AP01	DIRECTOR APPOINTED JOATHAN PAUL WILLIAM SPIGHT
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL ALEXANDRIAN
2016-05-26	AP01	DIRECTOR APPOINTED MR JEAN-DANIEL ALEXANDRIAN
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 24820000
2016-03-31	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24	TM02	Termination of appointment of Richard Jean Llewellyn Evans on 2015-05-13
2015-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 24820000
2015-03-30	AR01	24/03/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON
2014-04-29	AP01	DIRECTOR APPOINTED MR CHRISTIAN THIEME
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 24820000
2014-04-22	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17	AP03	SECRETARY APPOINTED MR RICHARD JEAN LLEWELLYN EVANS
2013-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLES
2013-05-09	AR01	24/03/13 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22	AP03	SECRETARY APPOINTED MR MICHAEL CHARLES
2012-04-02	AR01	24/03/12 FULL LIST
2012-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O COLART INTERNATIONAL HOLDINGS LTD THE STUDIO BUILDING 21 EVESHAM STREET LONDON W11 4AJ UNITED KINGDOM
2012-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2012-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O COLART INTERNATIONAL HOLDINGS LTD COLART WHITEFRIARS AVENUE HARROW MIDDLESEX HA3 5RH ENGLAND
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIS
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KAJ BRANDT
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN RAWLINSON
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGNUS BERGENDORFF
2011-06-13	AR01	24/03/11 FULL LIST
2010-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLMORE
2010-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN WOOLMORE
2010-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2010 FROM WEAVERS, 6 HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE UNITED KINGDOM
2010-07-01	RES15	CHANGE OF NAME 23/06/2010
2010-07-01	CERTNM	COMPANY NAME CHANGED BECKER ACROMA LIMITED CERTIFICATE ISSUED ON 01/07/10
2010-07-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2010 FROM HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP
2010-04-29	AR01	24/03/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAJ JOHAN HERMAN BRANDT / 31/12/2009
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS CARL GUNNAR BERGENDORFF / 31/12/2009
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD WOOLMORE / 26/02/2010
2010-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RONALD WOOLMORE / 26/02/2010
2010-04-12	AP01	DIRECTOR APPOINTED MR NEIL ROBSON
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29	AP01	DIRECTOR APPOINTED MR THOMAS ELLIS
2010-03-29	AP01	DIRECTOR APPOINTED MR NORMAN ELLIS RAWLINSON
2010-03-26	AP01	DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN
2010-02-15	SH01	22/12/09 STATEMENT OF CAPITAL GBP 24820000
2010-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-14	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN ROBSON
2009-04-22	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBSON / 13/01/2009
2009-04-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WOOLMORE / 13/01/2009
2009-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/2009 FROM ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PQ
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES
2008-05-21	288a	DIRECTOR AND SECRETARY APPOINTED JOHN RONALD WOOLMORE
2008-04-04	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-03-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-03	88(2)R	AD 01/12/07-31/12/07 £ SI 2000000@1=2000000 £ IC 14637000/16637000
2007-12-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-11	288a	NEW DIRECTOR APPOINTED
2007-05-11	288b	DIRECTOR RESIGNED
2007-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-09	88(2)R	AD 01/12/06-31/12/06 £ SI 3637000@1=3637000 £ IC 11000000/14637000
2007-01-02	123	£ NC 11000000/20000000 21/12/06
2006-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-12-10	123	£ NC 10000000/11000000 10/12/04
2004-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BECKERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BECKERS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-01-15	Satisfied	AB WILH. BECKER
GUARANTEE & DEBENTURE	2001-06-11	Satisfied	BARCLAYS BANK PLC
SINGLE DEBENTURE	1995-09-20	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECKERS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BECKERS (UK) LIMITED registering or being granted any patents

Domain Names

BECKERS (UK) LIMITED owns 1 domain names.

syntema.co.uk

Trademarks

We have not found any records of BECKERS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BECKERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BECKERS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BECKERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BECKERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BECKERS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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