This company is commonly known as Beck Prosper Limited. The company was founded 19 years ago and was given the registration number 05285967. The firm's registered office is in KINGSWINFORD. You can find them at Building 19 First Avenue, The Pensnett Estate, Kingswinford, West Midlands. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.
| Name | : | BECK PROSPER LIMITED |
|---|---|---|
| Company Number | : | 05285967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 19 First Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 19, First Avenue, The Pensnett Estate, Kingswinford, DY6 7TR | Director | 31 July 2019 | Active |
| Building 19, First Avenue, The Pensnett Estate, Kingswinford, DY6 7TR | Director | 31 July 2019 | Active |
| Building 19, First Avenue, The Pensnett Estate, Kingswinford, DY6 7TR | Director | 14 May 2018 | Active |
| Building 19, First Avenue, The Pensnett Estate, Kingswinford, England, DY6 7TR | Secretary | 27 July 2011 | Active |
| Building 67, Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FA | Secretary | 15 November 2004 | Active |
| Building 19, First Avenue, The Pensnett Estate, Kingswinford, England, DY6 7TR | Director | 15 November 2004 | Active |
| Building 19, First Avenue, The Pensnett Estate, Kingswinford, England, DY6 7TR | Director | 25 March 2010 | Active |
| Building 19, First Avenue, The Pensnett Estate, Kingswinford, England, DY6 7TR | Director | 25 March 2010 | Active |
| Building 19, First Avenue, The Pensnett Estate, Kingswinford, England, DY6 7TR | Director | 11 July 2006 | Active |
| Building 67, Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FA | Director | 04 November 2008 | Active |
| Building 67, Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FA | Director | 11 July 2006 | Active |
| Building 67, Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FA | Director | 15 November 2004 | Active |
| Mr Hugues Antoine Marie Charbonnier | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | French |
| Address | : | Building 19, First Avenue, Kingswinford, DY6 7TR |
| Nature of control | : |
|
| Mrs Karine Isabelle Jeanne Charbonnier | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | French |
| Address | : | Building 19, First Avenue, Kingswinford, DY6 7TR |
| Nature of control | : |
|
| Beck Industries Internatonal Sprl | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 35, Rue Du Congres, Brussels, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Auditors | Auditors resignation company. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Resolution | Resolution. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Capital | Capital name of class of shares. | Download |
| 2019-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-13 | Change of constitution | Statement of companys objects. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-14 | Capital | Capital sale or transfer treasury shares. | Download |
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