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Beck Electronics Limited

Beck Electronics Limited is a dormant company incorporated on 27 February 1986 with the registered office located in Ulverston, Cumbria. Beck Electronics Limited was registered 39 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
01993368
Private limited company
Age
39 years
Incorporated 27 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Priory Park
Ulverston
Cumbria
LA12 9QG
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
01493856282
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Ceo • British • Lives in England • Born in Aug 1972
Director • Group Cfo • British • Lives in UK • Born in Mar 1988
Oxley Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxley Developments Company Limited
CG Professional Limited, Squire Patton Boggs Secretarial Services Limited, and 2 more are mutual people.
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Oxley Group Limited
CG Professional Limited, Squire Patton Boggs Secretarial Services Limited, and 2 more are mutual people.
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Oxley Avionics Limited
Mr Darren Mark Cavan, CG Professional Limited, and 2 more are mutual people.
Active
Arun Systems Limited
Mr Darren Mark Cavan, CG Professional Limited, and 2 more are mutual people.
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Oxley Systems Limited
Mr Darren Mark Cavan, CG Professional Limited, and 2 more are mutual people.
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Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Rossendales Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Aimia Foods Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£470.44K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£470.44K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Inspection Address Changed
1 Month Ago on 4 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 7 Apr 2025
Cg Professional Limited Appointed
10 Months Ago on 6 Nov 2024
Squire Patton Boggs Secretarial Services Limited Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Darren Mark Cavan Appointed
1 Year 6 Months Ago on 20 Feb 2024
Martin Edward Sloan Resigned
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to St. Georges House St. Georges Street Chorley Lancashire PR7 2AA
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Resolutions
Submitted on 23 Nov 2024
Appointment of Cg Professional Limited as a secretary on 6 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 1 May 2024
Appointment of Mr Darren Mark Cavan as a director on 20 February 2024
Submitted on 18 Apr 2024
Repayment History
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