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Groeneveld-Beka UK Limited

Groeneveld-Beka UK Limited is an active company incorporated on 2 May 1990 with the registered office located in Oldbury, West Midlands. Groeneveld-Beka UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02498107
Private limited company
Age
35 years
Incorporated 2 May 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
First Floor Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG
England
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was The Greentec Centre Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH
Telephone
01509600033
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Oct 1973
Director • Spanish • Lives in Spain • Born in Oct 1977
Director • British • Lives in England • Born in Aug 1981
The Timken Company
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£708.28K
Increased by £152.82K (+28%)
Turnover
Unreported
Decreased by £5.69M (-100%)
Employees
24
Same as previous period
Total Assets
£2.54M
Increased by £157.73K (+7%)
Total Liabilities
-£866.74K
Increased by £51.99K (+6%)
Net Assets
£1.67M
Increased by £105.74K (+7%)
Debt Ratio (%)
34%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
The Timken Company (PSC) Appointed
7 Months Ago on 17 Apr 2025
Groeneveld Transport Efficiency International Holding Bv (PSC) Resigned
7 Months Ago on 17 Apr 2025
Mrs Cristina López Plaza Appointed
12 Months Ago on 18 Nov 2024
Mr Simon Arthur Bishop Appointed
12 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 8 May 2025
Notification of The Timken Company as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Cessation of Groeneveld Transport Efficiency International Holding Bv as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Simon Arthur Bishop as a director on 18 November 2024
Submitted on 26 Nov 2024
Certificate of change of name
Submitted on 26 Nov 2024
Appointment of Mrs Cristina López Plaza as a director on 18 November 2024
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Registered office address changed from The Greentec Centre Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 9 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Dec 2023
Repayment History
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