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Bec (London) Limited

Bec (London) Limited is an active company incorporated on 7 February 2005 with the registered office located in Barking, Greater London. Bec (London) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05355007
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11 Thames Road
Barking
Essex
IG11 0HG
Same address for the past 16 years
Telephone
02072997479
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1961 • Engineer
Director • Engineer • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Nov 1955
Bec (L&W) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brownings Electric Company Limited
Sudash Lal Damney, Lawrence Toni Galea, and 1 more are mutual people.
Active
Brownings Employee Services LLP
Lawrence Toni Galea and Brian Edward Kemp are mutual people.
Active
Damney Investments Limited
Sudash Lal Damney is a mutual person.
Active
Bek Investments Limited
Brian Edward Kemp is a mutual person.
Active
LTG Investments Limited
Lawrence Toni Galea is a mutual person.
Active
Bec (L&W) Limited
Sudash Lal Damney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £72K (-5%)
Turnover
£11.53M
Increased by £44K (0%)
Employees
65
Decreased by 2 (-3%)
Total Assets
£8.15M
Increased by £36K (0%)
Total Liabilities
-£2.36M
Decreased by £1.06M (-31%)
Net Assets
£5.8M
Increased by £1.1M (+23%)
Debt Ratio (%)
29%
Decreased by 13.21% (-31%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Brian Edward Kemp Resigned
4 Months Ago on 11 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Own Shares Purchased
12 Months Ago on 11 Nov 2024
Shares Cancelled
1 Year Ago on 8 Nov 2024
Brian Edward Kemp (PSC) Resigned
1 Year Ago on 29 Oct 2024
Bec (L&W) Limited (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Sudash Lal Damney (PSC) Resigned
1 Year Ago on 29 Oct 2024
Lawrence Toni Galea (PSC) Resigned
1 Year Ago on 29 Oct 2024
Bec (L&W) Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Brian Edward Kemp as a director on 11 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 21 Feb 2025
Purchase of own shares.
Submitted on 11 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Repayment History
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