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BECKER U K LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Becker U K Limited. The company was founded 41 years ago and was given the registration number 01688038. The firm's registered office is in HULL. You can find them at Link 63, Liverpool Street, Hull, East Yorkshire. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:BECKER U K LIMITED
Company Number:01688038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps
  • 28132 - Manufacture of compressors
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Link 63, Liverpool Street, Hull, East Yorkshire, HU3 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Link 63, Liverpool Street, Hull, HU3 4XS

Secretary27 September 2017Active
Link 63, Liverpool Street, Hull, HU3 4XS

Director09 February 2016Active
Link 63, Liverpool Street, Hull, HU3 4XS

Director21 March 2019Active
Link 63, Liverpool Street, Hull, HU3 4XS

Secretary18 January 2002Active
Dellbusch 230, Wuppetal-2 D5600, West Germany,

Secretary15 June 1998Active
Dellbusch 254, Wuppetal-2 D56001, West Germany,

Secretary-Active
Briller Hohe 17, Wuppertal, Germany,

Director05 June 2001Active
7, Hilltop Close, Castleford, England, WF10 4SX

Director01 January 2001Active
56 Pilots Way, Hull, HU9 1PS

Director21 March 1991Active
13 Pinewood Close, Broadbridge Heath, Horsham, RH12 3TP

Director-Active
Dellbusch 230, Wuppetal-2 D5600, West Germany,

Director-Active
Dellbusch 254, Wuppetal-2 D56001, West Germany,

Director-Active

People with Significant Control

Mr Richard Oxley
Notified on:01 April 2019
Status:Active
Date of birth:May 1989
Nationality:British
Address:Link 63, Hull, HU3 4XS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Neil Hughes
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Link 63, Hull, HU3 4XS
Nature of control:
  • Significant influence or control
Mr Ian Holmes
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Link 63, Hull, HU3 4XS
Nature of control:
  • Significant influence or control
Gebr. Becker Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Holker Field 29 -31, 42279 Wuppertal, Wuppertal, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type small.

Download
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-02-05Mortgage

Mortgage satisfy charge full.

Download
2023-04-24Accounts

Accounts with accounts type small.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type small.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type small.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type small.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type small.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-04-01Officers

Termination director company with name termination date.

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2019-03-21Officers

Appoint person director company with name date.

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2018-07-04Accounts

Accounts with accounts type small.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Persons with significant control

Cessation of a person with significant control.

Download
2018-05-02Officers

Termination director company with name termination date.

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2017-09-27Officers

Appoint person secretary company with name date.

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2017-09-27Officers

Termination secretary company with name termination date.

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2017-05-02Officers

Change person director company with change date.

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