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 - WATFORD

This company is listed in the following categories:
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

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