BECTON LIMITED
BECTON LIMITED is an active private limited company, incorporated on 15 May 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ingworth Road, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BECTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04217275 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 VISTA PLACE |
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Address Line 2 | INGWORTH ROAD |
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Post Town | POOLE |
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Country | ENGLAND |
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Postcode | BH12 1JY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 12/06/2017 |
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Last Made Up Date | 15/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BECTON LIMITED
Directors
(The company's officers)
MR JOHN RODNEY DUNFORD
(~82 year old British national)
UNIT 3 VISTA PLACE INGWORTH ROAD, POOLE, BH12 1JY, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 15/05/2001
MRS PAMELA JANE DUNFORD
(~78 year old British national)
UNIT 3 VISTA PLACE INGWORTH ROAD, POOLE, BH12 1JY, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 15/05/2001
MRS ELIZABETH WHITTLE
(~75 year old British national)
UNIT 3 VISTA PLACE INGWORTH ROAD, POOLE, BH12 1JY, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 15/05/2001
MR ROGER DAVID WHITTLE
(~77 year old British national)
UNIT 3 VISTA PLACE INGWORTH ROAD, POOLE, BH12 1JY, ENGLAND
- Current Director
- Gives occupation as STRUCTURED CABLING SPECIALIST
- Usually resident in ENGLAND
Appointed on 15/05/2001
MR ROGER DAVID WHITTLE
(~77 year old British national)
UNIT 3 VISTA PLACE INGWORTH ROAD, POOLE, BH12 1JY, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 15/05/2001
Shareholders
(Persons of Significant Control)
Mr Roger David Whittle
(~77 year old British national)
Unit 3 Vista Place, Ingworth Road, Poole, BH12 1JY, England
- Owns between 25% and 50% of the shares.
Notified on 15/04/2019
Mrs Elizabeth Whittle
(~75 year old British national)
Unit 3 Vista Place, Ingworth Road, Poole, BH12 1JY, England
- Owns between 25% and 50% of the shares.
Notified on 15/04/2019
Mrs Pamela Jane Dunford
(~78 year old British national)
Unit 3 Vista Place, Ingworth Road, Poole, BH12 1JY, England
- Owns between 25% and 50% of the shares.
Notified on 15/04/2019
Mr John Rodney Dunford
(~82 year old British national)
Unit 3 Vista Place, Ingworth Road, Poole, BH12 1JY, England
- Owns between 25% and 50% of the shares.
Notified on 15/04/2019
Connections
(Shared officers)
DEEMROSE LIMITED
- MRS ELIZABETH WHITTLE
- MR ROGER DAVID WHITTLE
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)
BECTON LIMITED: Maps
Maps show the location of the postcode of the registered office, BH12 1JY.
Map of BECTON LIMITED at local scale
Map of BECTON LIMITED at district scale
More Companies in BH12 1JY
Other companies with registered offices in BH12 1JY:
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)