BEKO PLC - WATFORD
Company Profile | Company Filings |
Overview
BEKO PLC is a Public Limited Company from WATFORD and has the status: Active.
BEKO PLC was incorporated 34 years ago on 22/08/1989 and has the registered number: 02415578. The accounts status is FULL and accounts are next due on 30/06/2024.
BEKO PLC was incorporated 34 years ago on 22/08/1989 and has the registered number: 02415578. The accounts status is FULL and accounts are next due on 30/06/2024.
BEKO PLC - WATFORD
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
47990 - Other retail sale not in stores, stalls or markets
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
BEKO HOUSE
WATFORD
HERTFORDSHIRE
WD18 8QU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAKAN HAMDI BULGURLU | Sep 1972 | Turkish | Director | 2011-01-01 | CURRENT |
MR LEVENT CAKIROGLU | Apr 1967 | Turkish | Director | 2008-11-18 | CURRENT |
MR FATIH KEMAL EBICLIOGLU | Aug 1967 | Turkish | Director | 2005-07-21 | CURRENT |
MR. MUSTAFA RAHMI KOÇ | Oct 1930 | Turkish | Director | 2014-01-22 | CURRENT |
SIR DAVID NORMAN REDDAWAY | Apr 1953 | British | Director | 2015-05-14 | CURRENT |
MR ÖZKAN ÇIMEN | Nov 1976 | Turkish | Director | 2023-03-01 | CURRENT |
MS SUSEN RAKIBE MUSAL | Secretary | 2020-10-30 | CURRENT | ||
MR MEHMET RAGIP BALCIOGLU | Sep 1967 | British | Director | 2010-12-31 | CURRENT |
MR CLAYTON GEORGE WITTER | Mar 1962 | British | Director | 2004-12-01 UNTIL 2010-12-31 | RESIGNED |
BBR SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
MR TUNC ULUG | Apr 1936 | Turkish | Director | RESIGNED | |
MRS SEVGI GONUL | Jun 1938 | Turkish | Director | RESIGNED | |
MR. POLAT SEN | Dec 1976 | Turkish | Director | 2017-02-10 UNTIL 2023-03-01 | RESIGNED |
MR JOCK ESMOND PATON | Oct 1952 | British | Director | 2008-11-18 UNTIL 2016-05-03 | RESIGNED |
NIGEL JOHN CARTY | British | Secretary | 2006-10-30 UNTIL 2009-06-01 | RESIGNED | |
MR AHMET REFIK KARABAY | Secretary | 2012-06-01 UNTIL 2013-12-31 | RESIGNED | ||
MR DOGAN KORKMAZ | Turkish | Secretary | 2009-06-01 UNTIL 2012-06-01 | RESIGNED | |
DEREK WADE | Mar 1956 | Secretary | 1994-06-15 UNTIL 2001-03-20 | RESIGNED | |
MS G??L ARSLANOĞLU | Secretary | 2014-01-01 UNTIL 2020-10-30 | RESIGNED | ||
MR DAVID WILLIAM BEAK | Sep 1955 | British | Secretary | 2001-03-20 UNTIL 2006-10-26 | RESIGNED |
VIKTOR YENIBAHAR | Oct 1965 | Turkish | Director | 2003-02-13 UNTIL 2004-01-07 | RESIGNED |
MUSTAFA NADIR YALCINALP | Aug 1953 | Turkish | Director | 2005-04-04 UNTIL 2007-06-26 | RESIGNED |
IBRAHIM YAZICI | Apr 1944 | British | Director | 1992-10-16 UNTIL 2006-01-05 | RESIGNED |
AKA GUNDUZ OZDEMIR | Jan 1949 | Turkish | Director | 2003-10-13 UNTIL 2010-05-06 | RESIGNED |
MR RAHMI MUSTAFA KOC | Oct 1930 | Turkish | Director | RESIGNED | |
MR RAHMI MUSTAFA KOC | Oct 1930 | Turkish | Director | 2013-02-15 UNTIL 2013-02-15 | RESIGNED |
MRS SUNA KIRAC | Jun 1941 | Turkish | Director | RESIGNED | |
MRS TULIN KARABUK | Mar 1965 | Turkish | Director | 2010-04-30 UNTIL 2011-01-01 | RESIGNED |
MR MELVYN GEORGE GOODSHIP | Jun 1943 | British | Director | 1992-12-15 UNTIL 2004-11-30 | RESIGNED |
MR OSMAN TURGAY DURAK | Jan 1952 | Turkish | Director | 2010-04-30 UNTIL 2012-05-02 | RESIGNED |
YAGIZ EYUBOGLU | Mar 1968 | Turkish | Director | 2004-01-19 UNTIL 2005-12-15 | RESIGNED |
YAGIZ EYUBOGLU | Mar 1968 | Turkish | Director | 2006-02-05 UNTIL 2007-06-20 | RESIGNED |
NEDIM ESGIN | Mar 1957 | Turkish | Director | 2003-02-13 UNTIL 2003-10-13 | RESIGNED |
DR BULENT BULGURLU | Sep 1947 | Turkish | Director | 2004-05-27 UNTIL 2010-05-06 | RESIGNED |
MRS SEMAHAT ARSEL | Aug 1928 | Turkish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beko B.V. | 2016-10-15 | Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Arcelik A.S. | 2016-08-01 | Istanbul |
Ownership of shares 50 to 75 percent Significant influence or control |