BECKERS (UK) LIMITED
BECKERS (UK) LIMITED is an active private limited company, incorporated on 24 March 1995. The nature of the business is Dormant Company. The company's registered office is on Chertsey Street, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BECKERS (UK) LIMITED previously had the company name BECKER ACROMA LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 03037554 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/03/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BDO LLP 2ND FLOOR |
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| Address Line 2 | 31 CHERTSEY STREET |
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| Post Town | GUILDFORD |
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| County | SURREY |
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| Country | UNITED KINGDOM |
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| Postcode | GU1 4HD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 17/05/2024 |
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| Last Made Up Date | 03/05/2023 |
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Return
| Next Due Date | 21/04/2017 |
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| Last Made Up Date | 24/03/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 01/07/2010 onwards:
BECKERS (UK) LIMITED
Prior to 01/07/2010:
BECKER ACROMA LIMITED
Directors
(The company's officers)
MR CHRISTER JOACIM DIAZ BJÖRK
(~49 year old Swedish national)
LINDENGRUPPEN AB BRUKSGARDEN, SE-263 83, HOGANAS, SWEDEN
- Current Director
- Gives occupation as CHIEF LEGAL OFFICER & SENIOR VICE PRESID
- Usually resident in SWEDEN
Appointed on 10/06/2019
MR LARS GUNNAR SCHULTZ
(~64 year old Swedish national)
BDO LLP 2ND FLOOR, 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in SWEDEN
Appointed on 15/04/2021
Shareholders
(Persons of Significant Control)
Mrs Jenny Linden Urnes
(~53 year old Swedish national)
Bdo Llp, 2nd Floor, 31 Chertsey Street, Guildford, Surrey, GU1 4HD, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU1 4HD
Other companies with registered offices in GU1 4HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
