Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Beck Electronics Limited
- Incorporated
- 27 February 1986 (40 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Owned by
- Oxley Group Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- Priory ParkUlverstonCumbriaLA12 9QG
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 November 2024
Director · Appointed 20 February 2024
British
Born August 1972 (54)
Director · Appointed 21 July 2022
British
Born March 1988 (38)
Officer history (23 former)
6 November 2024
30 September 2024
20 February 2024
20 February 2024
21 July 2022
30 June 2022
1 August 2018
25 June 2014
25 June 2014
9 December 2013
9 November 2013
16 June 2010
16 June 2010
25 September 2007
25 September 2007
24 September 2007
24 September 2007
22 February 2007
22 February 2007
20 July 2006
16 June 2006
30 June 2003
30 June 2003
30 June 2003
3 April 2000
Resigned Williams, Stephen Edgar as Director
30 June 1998
Resigned Franks, Anthony Kenric Stapleton as Director
15 September 1997
14 September 1997
Resigned Mills, Jonathan Richard as Secretary
2 November 1996
Appointed Mills, Jonathan Richard as Secretary
1 November 1996
Resigned Street, Robert Derek as Secretary
16 October 1996
16 October 1996
16 October 1996
5 June 1995
Appointed Williams, Stephen Edgar as Director
30 September 1994
Resigned Sloan, Martin Edward as Director
28 January 1994
Resigned Ransom, Peter Mark as Director
19 November 1993
Appointed Street, Robert Derek as Secretary
19 November 1993
Resigned Tomkins, Victor Robert as Secretary
19 November 1993
Resigned Tomkins, Victor Robert as Director
29 October 1993
1 January 1992
Appointed Ransom, Peter Mark as Director
13 November 1991
16 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oxley Group Limited
Corporate entity · Notified 20 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 964384
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £470,443 | £470,443 | £470,443 | £470,443 |
| Net Current Assets | £470,443 | £470,443 | £470,443 | £470,443 |
| Shareholder Funds | £470,443 | £470,443 | £470,443 | £470,443 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 23 January 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 4 August 2025 | Register inspection address has been changed | |||
| 4 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 7 April 2025 | Accounts for a dormant company | 30 September 2024 |
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