Companies House does not verify the accuracy of the information filed

BEKO TECHNOLOGIES LIMITED

Company number 02290342

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	CH01	Director's details changed for Mr Martin John Potter on 18 December 2024	View PDF Director's details changed for Mr Martin John Potter on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CH03	Secretary's details changed for Mr Heiner Carstensen on 12 June 2023	View PDF Secretary's details changed for Mr Heiner Carstensen on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CH01	Director's details changed for Mr Martin John Potter on 12 June 2023	View PDF Director's details changed for Mr Martin John Potter on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 May 2023	AD01	Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 5 May 2023	View PDF Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 5 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	MR01	Registration of charge 022903420002, created on 26 January 2023	View PDF Registration of charge 022903420002, created on 26 January 2023 - link opens in a new window - 17 pages (17 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	MR04	Satisfaction of charge 022903420001 in full	View PDF Satisfaction of charge 022903420001 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	PSC07	Cessation of Monique Suzanne Frans Nelly Abeels-Koch as a person with significant control on 16 May 2022	View PDF Cessation of Monique Suzanne Frans Nelly Abeels-Koch as a person with significant control on 16 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC03	Notification of Beko Technologies Gmbh as a person with significant control on 16 May 2022	View PDF Notification of Beko Technologies Gmbh as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2021	CH03	Secretary's details changed for Mr Heiner Carstensen on 1 January 2021	View PDF Secretary's details changed for Mr Heiner Carstensen on 1 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AP03	Appointment of Mr Heiner Carstensen as a secretary on 1 January 2021	View PDF Appointment of Mr Heiner Carstensen as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	TM02	Termination of appointment of Manfred Lehner as a secretary on 1 January 2021	View PDF Termination of appointment of Manfred Lehner as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BEKO TECHNOLOGIES LIMITED

Filter by category