BECO Products Limited

Company Name	BECO Products Limited
Directors	Robin Edward Miller and Rowena Jane Carr
Company Status	Active
Company Number	02702540
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2681	Production of abrasive products
SIC 23910	Production of abrasive products

Directors

Director Name	Mr Robin Edward Miller
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Rowena Jane Carr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Solicitor
Correspondence Address	White House Wrawby Road Brigg South Humberside DN20 8DT

Secretary Name	Rowena Jane Carr
Nationality	British
Status	Current
Appointed	01 November 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Solicitor
Correspondence Address	White House Wrawby Road Brigg South Humberside DN20 8DT

Secretary Name	Mrs Marian Rosalind Pilgrim
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Goldsmith Close Finchampstead Wokingham Berkshire RG11 4YP

Director Name	Jeremy William Evans
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (resigned 20 June 2017)
Role	Civil Engineer
Correspondence Address	2 Burleigh Tor Burleigh Stroud Gloucestershire GL5 2PZ Wales

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	becowallform.co.uk

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.2k at £1	Jeremy William Evans 7.59% Ordinary
10k at £1	Robin Edward Miller 66.22% Ordinary
600 at £1	Mrs Mary E. Miller 3.96% Ordinary
600 at £1	Paul Stenning 3.96% Ordinary
2.4k at £1	Rowena Jane Carr 16.03% Ordinary
300 at £1	Mrs Marian R. Pilgrim 1.98% Ordinary
40 at £1	Charles Malcom Miller 0.26% Ordinary

Financials

Year	2014
Net Worth	-£365,904
Cash	£146
Current Liabilities	£125,764

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

15 June 1994	Delivered on: 22 June 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 June 1994

Delivered on: 22 June 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
22 April 2020	Director's details changed for Mr Robin Edward Miller on 1 April 2019 (2 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
28 March 2019	Director's details changed for Mr Robin Edward Miller on 13 March 2019 (2 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
17 April 2018	Statement of capital following an allotment of shares on 31 March 2017 GBP 16,769 (4 pages)
17 April 2018	Termination of appointment of Jeremy William Evans as a director on 20 June 2017 (1 page)
17 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
31 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 15,159 (7 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 15,159 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 15,159 (7 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 15,159 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 15,159 (7 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 15,159 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 May 2009	Return made up to 31/03/09; full list of members (5 pages)
21 May 2009	Return made up to 31/03/09; full list of members (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 April 2008	Return made up to 31/03/08; full list of members (5 pages)
23 April 2008	Return made up to 31/03/08; full list of members (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 May 2007	Return made up to 31/03/07; full list of members (4 pages)
8 May 2007	Return made up to 31/03/07; full list of members (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 May 2006	Return made up to 31/03/06; full list of members (4 pages)
16 May 2006	Return made up to 31/03/06; full list of members (4 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 June 2005	Ad 31/03/05--------- Â£ si 140@1 (2 pages)
9 June 2005	Ad 31/03/05--------- Â£ si 140@1 (2 pages)
31 May 2005	Return made up to 31/03/05; full list of members (4 pages)
31 May 2005	Return made up to 31/03/05; full list of members (4 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed;new director appointed (2 pages)
19 May 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 November 2004	Ad 01/10/04--------- Â£ si 1700@1=1700 Â£ ic 13319/15019 (2 pages)
29 November 2004	Ad 01/10/04--------- Â£ si 1700@1=1700 Â£ ic 13319/15019 (2 pages)
21 June 2004	Return made up to 31/03/04; full list of members (8 pages)
21 June 2004	Return made up to 31/03/04; full list of members (8 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 May 2003	Ad 30/03/03--------- Â£ si 99@1 (2 pages)
12 May 2003	Ad 30/03/03--------- Â£ si 99@1 (2 pages)
9 May 2003	Ad 10/03/03--------- Â£ si 600@1 (2 pages)
9 May 2003	Ad 10/03/03--------- Â£ si 600@1 (2 pages)
16 April 2003	Return made up to 31/03/03; full list of members (8 pages)
16 April 2003	Return made up to 31/03/03; full list of members (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 April 2002	Return made up to 31/03/02; full list of members (7 pages)
9 April 2002	Return made up to 31/03/02; full list of members (7 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 November 2001	Ad 27/03/01--------- Â£ si 300@1 (2 pages)
23 November 2001	Ad 27/03/01--------- Â£ si 300@1 (2 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Ad 27/03/00--------- Â£ si 500@1 (2 pages)
18 December 2000	Ad 27/03/00--------- Â£ si 500@1 (2 pages)
20 April 2000	Return made up to 31/03/00; full list of members (7 pages)
20 April 2000	Return made up to 31/03/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 April 1999	Return made up to 31/03/99; full list of members (6 pages)
3 April 1999	Return made up to 31/03/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 May 1998	Return made up to 31/03/98; change of members (6 pages)
24 May 1998	Return made up to 31/03/98; change of members (6 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 April 1997	Return made up to 31/03/97; no change of members (4 pages)
24 April 1997	Return made up to 31/03/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 September 1996	Registered office changed on 26/09/96 from: 27 high street dartford kent DA1 1DT (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 27 high street dartford kent DA1 1DT (1 page)
18 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 April 1995	Return made up to 31/03/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 1995	Return made up to 31/03/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 1992	Incorporation (20 pages)
31 March 1992	Incorporation (20 pages)