B.E.C Global Limited

Active04637135 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Manufacture of other plastic products (22290)
Directors
Paul Robert Holland
Katharine Emily Reed
Michael James Tharme
Owned by
Geoffrey Charles Wallace Elvy
Accounts type
Total exemption full
Region
South East
Address
1 Gore Road Industrial Estate
New Milton
Hamshire
BH25 6SA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Holland, Paul Robert
Director · Appointed 1 April 2024
British
Born February 1966 (60)
Reed, Katharine Emily
Director · Appointed 1 April 2024
British
Born June 1994 (32)
Tharme, Michael James
Director · Appointed 1 April 2024
British
Born May 1975 (51)
Elvy, Kathryn Marie
Director · Appointed 31 August 2016
British
Born April 1952 (74)
Director · Appointed 15 January 2003
British
Born May 1944 (82)
Officer history (8 former)
1 April 2024
Appointed Reed, Katharine Emily as Director
1 April 2024
Appointed Tharme, Michael James as Director
1 April 2024
Appointed Holland, Paul Robert as Director
24 December 2018
Resigned Elvy, Mark Geoffrey as Director
31 August 2016
Appointed Elvy, Kathryn Marie as Director
3 August 2016
Resigned Watson, Mark as Director
24 July 2015
Resigned Holland, Paul Robert as Director
24 July 2015
Appointed Watson, Mark as Director
31 December 2010
Appointed Elvy, Mark Geoffrey as Director
31 December 2010
Resigned Blake, Graham Edward as Director
14 January 2010
Resigned Elvy, Geoffrey Charles Wallace as Secretary
1 March 2008
Resigned Campbell, Neil as Director
10 April 2006
Appointed Holland, Paul Robert as Director
14 February 2004
Resigned Watson, Catherine Leigh as Director
1 July 2003
Appointed Watson, Catherine Leigh as Director
1 July 2003
Appointed Campbell, Neil as Director
15 January 2003
Appointed Elvy, Geoffrey Charles Wallace as Director
15 January 2003
Appointed Elvy, Geoffrey Charles Wallace as Secretary
15 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2003
Appointed Blake, Graham Edward as Director
15 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1944 (82)
Former controllers (1)
14 December 2018
Ceased Mark Geoffrey Elvy — Owns 25–50% of shares

Financials

Net Assets
£2,622,377
Cash
£1,685,821
Profit
£156,835
Employees
31
Debt Ratio
11%
Current Ratio
15.5x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,723,453 £1,994,637 £2,030,852 £2,360,882 £2,605,542 £2,622,377
Balance sheet detail
202520242023202220212020
Fixed Assets£787,556£866,709£790,195£642,500£515,990£487,833
Current Assets£2,171,578£2,097,737£1,938,255£1,662,171£1,707,198£1,431,340
Debtors£360,078£298,846£242,038
Cash£1,685,821£1,517,950£1,341,177£1,107,894£1,261,965£1,027,205
Creditors (< 1 year)£139,868£143,794£170,019£128,194£153,313£137,232
Net Current Assets£2,031,710£1,953,943£1,768,236£1,533,977£1,553,885£1,294,108
Net Assets£2,622,377£2,605,542£2,360,882£2,030,852£1,994,637£1,723,453
Shareholder Funds£2,622,377£2,605,542£2,360,882£2,030,852£1,994,637£1,723,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
10 February 2026Confirmation statement with no updates15 January 2026
5 February 2026Change of details for a person with significant control
6 August 2025Total exemption full accounts31 March 2025
28 January 2025Confirmation statement with no updates15 January 2025
Show all recent filings

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