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BECTON UK LIMITED

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

This company is commonly known as Becton Uk Limited. The company was founded 27 years ago and was given the registration number 03204616. The firm's registered office is in NEW MILTON. You can find them at 40 Manor Road, , New Milton, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BECTON UK LIMITED
Company Number:03204616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 May 1996
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:40 Manor Road, New Milton, Hampshire, BH25 5EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Manor Road, New Milton, United Kingdom, BH25 5EN

Secretary08 August 2000Active
40, Manor Road, New Milton, United Kingdom, BH25 5EN

Director01 October 1996Active
95 Ringwood Road, Christchurch, BH23 5RA

Secretary01 July 1996Active
95 Ringwood Road, Walkford, Christchurch, BH23 5RA

Secretary01 October 1996Active
95 Ringwood Road, Walkford, Christchurch, BH23 5RA

Secretary01 October 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary29 May 1996Active
95 Ringwood Road, Walkford, Christchurch, BH23 5RA

Director01 July 1996Active
Lyndhurst 41 Fiddicroft Avenue, Banstead, SM7 3AD

Director01 July 1996Active
40, Manor Road, New Milton, United Kingdom, BH25 5EN

Director01 October 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director29 May 1996Active

People with Significant Control

Mrs Sandra Ann Rand
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:40 Manor Road, New Milton, United Kingdom, BH25 5EN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-19Dissolution

Dissolution application strike off company.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Officers

Termination director company with name termination date.

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2015-05-27Accounts

Accounts with accounts type dormant.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type dormant.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type dormant.

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2012-07-25Accounts

Accounts with accounts type dormant.

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2012-06-07Annual return

Annual return company with made up date full list shareholders.

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2011-07-22Accounts

Accounts with accounts type dormant.

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2011-05-31Annual return

Annual return company with made up date full list shareholders.

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2010-06-18Accounts

Accounts with accounts type dormant.

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