Menna Overview
Here’s a quick overview of BECKER HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2002.
BECKER HOLDINGS LIMITED
- Company statusactive
- Company No04377977
- Age24 years 5 months Incorporated 20 February 2002
- Officers4
Address
Goodlass Road, Speke, Liverpool, L24 9HJ
BECKER HOLDINGS LIMITED is an active company incorporated on 20 February 2002 and based in Liverpool. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRAY-SUMMERSON, Laura | secretary | 28 Aug 2024 | |
| CRABB, Stephen Leslie | director | Jun 1968 | 10 Jan 2023 |
| GOTZE, Pia, Doctor | director | Mar 1971 | 11 Jul 2024 |
| WRAY-SUMMERSON, Laura | director | Nov 1988 | 28 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jenny Linden Urnes | Mar 1971 | 06 Apr 2016 |
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Here’s a quick overview of BECKER HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2002.