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B.E.G. UK Limited
B.E.G. UK Limited is an active company incorporated on 3 March 2004 with the registered office located in Chesham, Buckinghamshire. B.E.G. UK Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05062342
Private limited company
Age
21 years
Incorporated
3 March 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
3 March 2025
(9 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about B.E.G. UK Limited
Contact
Update Details
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on
29 Mar 2023
(2 years 8 months ago)
Previous address was
Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
Companies in HP5 1EG
Telephone
08708505412
Email
Unreported
Website
Beg-luxomat.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Friedrich Paul Bruck
Director • German • Lives in Germany • Born in Nov 1937
Daniel Shaw Glynn
Secretary
Mr Friedrich Paul Bruck
PSC • German • Lives in Germany • Born in Nov 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£143.84K
Decreased by £50.91K (-26%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.06M
Decreased by £259.14K (-20%)
Total Liabilities
-£980.89K
Decreased by £256.45K (-21%)
Net Assets
£74.8K
Decreased by £2.69K (-3%)
Debt Ratio (%)
93%
Decreased by 1.19% (-1%)
See 10 Year Full Financials
Latest Activity
Paul Robert Geoffrey Jones Resigned
24 Days Ago on 21 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Friederich Paul Bruck (PSC) Details Changed
3 Months Ago on 28 Aug 2025
Friederich Paul Bruck Details Changed
3 Months Ago on 28 Aug 2025
Dietmar Friederich Bruck Resigned
3 Months Ago on 27 Aug 2025
Mr Daniel Shaw Glynn Appointed
4 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Oct 2023
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Documents
Termination of appointment of Paul Robert Geoffrey Jones as a secretary on 21 November 2025
Submitted on 21 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Friederich Paul Bruck as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Friederich Paul Bruck on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Dietmar Friederich Bruck as a director on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Daniel Shaw Glynn as a secretary on 12 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
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Repayment History
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