Beck Products Holdings Ltd. net worth, address, company information. Free

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Beck Products Holdings Ltd (reg no 13120048) is a private limited company established on 2021-01-07 originating in United Kingdom. The enterprise is situated at Gateway House Holme Lacy Road, Rotherwas, Hereford HR2 6EQ. Beck Products Holdings Ltd is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Beck Products Holdings Ltd
Number	13120048
Date of Incorporation:	2021-01-07
End of financial year:	31 December
Address:	Gateway House Holme Lacy Road, Rotherwas, Hereford, HR2 6EQ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the business, we can name: Christopher D. (in the company from 01 March 2021), Darryl D. (appointment date: 01 March 2021), Jason D. (appointed on 07 January 2021). The Companies House reports 3 persons of significant control, namely: Christina D. owns over 3/4 of shares, Ralph D. owns over 3/4 of shares, Jason D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	171,315	40,613
Fixed Assets	1,159,773	1,159,773
Total Assets Less Current Liabilities	810,875	811,631

People with significant control

Christina D.

1 March 2021

Nature of control:	75,01-100% shares

Ralph D.

1 March 2021

Nature of control:	75,01-100% shares

Jason D.

7 January 2021 - 1 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-01-06 filed on: 8th, January 2024 \| confirmation statement	Free Download (13 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-01-06 filed on: 8th, January 2024 \| confirmation statement	Free Download (13 pages)
(SH01) Statement of Capital on 2023-07-20: 300802.00 GBP filed on: 27th, November 2023 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, August 2023 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, August 2023 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 2nd, August 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 16th, May 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2023-01-06 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 9th, June 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022-01-06 filed on: 6th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2021-03-01 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-03-01 filed on: 14th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-03-01 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 2022-01-31 to 2021-12-31 filed on: 25th, August 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 131200480001, created on 2021-07-21 filed on: 28th, July 2021 \| mortgage	Free Download (10 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 15th, March 2021 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2021-03-01: 300800.00 GBP filed on: 15th, March 2021 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 15th, March 2021 \| incorporation	Free Download (16 pages)
(AP01) New director was appointed on 2021-03-01 filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-01 filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, January 2021 \| incorporation	Free Download (10 pages)

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