BECTON LIMITED - POOLE


Company Profile Company Filings

Overview

BECTON LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
BECTON LIMITED was incorporated 22 years ago on 15/05/2001 and has the registered number: 04217275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BECTON LIMITED - POOLE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 VISTA PLACE
POOLE
BH12 1JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER DAVID WHITTLE Jul 1946 British Director 2001-05-15 CURRENT
MRS ELIZABETH WHITTLE Aug 1948 British Director 2001-05-15 CURRENT
MR JOHN RODNEY DUNFORD Dec 1941 British Director 2001-05-15 CURRENT
MRS PAMELA JANE DUNFORD Feb 1946 British Director 2001-05-15 CURRENT
MR ROGER DAVID WHITTLE Jul 1946 British Secretary 2001-05-15 CURRENT
LOMBARD COMPANY DIRECTORS LIMITED Aug 2000 Corporate Director 2001-05-15 UNTIL 2001-05-15 RESIGNED
LOMBARD COMPANY SECRETARIES LIMITED Corporate Secretary 2001-05-15 UNTIL 2001-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger David Whittle 2019-04-15 7/1946 Poole   Ownership of shares 25 to 50 percent
Mr John Rodney Dunford 2019-04-15 12/1941 Poole   Ownership of shares 25 to 50 percent
Mrs Elizabeth Whittle 2019-04-15 8/1948 Poole   Ownership of shares 25 to 50 percent
Mrs Pamela Jane Dunford 2019-04-15 2/1946 Poole   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEEMROSE LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Becton Limited 2023-12-21 31-03-2023 £1,519 Cash
Becton Limited 2023-01-28 31-03-2022 £1,419 Cash
Becton Limited 2021-12-22 31-03-2021 £1,775 Cash
Becton Limited - Filleted accounts 2020-12-24 31-03-2020 £553 Cash £37,016 equity
Becton Limited - Filleted accounts 2019-12-19 31-03-2019 £1,299 Cash £37,107 equity
Becton Limited - Accounts to registrar (filleted) - small 18.2 2018-10-04 31-03-2018 £1,073 Cash £37,563 equity
Becton Limited - Accounts to registrar - small 17.2 2017-10-20 31-03-2017 £1,493 Cash £38,071 equity
Becton Limited - Abbreviated accounts 16.1 2016-08-10 31-03-2016 £981 Cash £474 equity
Becton Limited - Limited company - abbreviated - 11.6 2015-09-18 31-03-2015 £1,523 Cash £516 equity

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