Bec (London) Limited

Active05355007 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Repair of machinery (33120)
Repair of electrical equipment (33140)
Accounts type
Full
Region
Greater London
Address
11 Thames Road
Barking
IG11 0HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 March 2005
British
Director · Appointed 14 March 2005
British
Born June 1961 (65)
Director · Appointed 14 March 2005
British
Born November 1955
Officer history (8 former)
11 July 2025
Resigned Kemp, Brian Edward as Director
30 June 2020
Resigned Lake, Jeffrey George as Director
7 April 2010
Resigned Swan, Christine Gillian as Director
31 December 2005
Resigned Pioli, Allen James as Director
13 April 2005
Appointed Lake, Jeffrey George as Director
13 April 2005
Appointed Swan, Christine Gillian as Director
13 April 2005
Appointed Pioli, Allen James as Director
14 March 2005
Appointed Damney, Sudash Lal as Director
14 March 2005
Appointed Galea, Lawrence Toni as Director
14 March 2005
Appointed Kemp, Brian Edward as Director
14 March 2005
Appointed Damney, Sudash Lal as Secretary
14 March 2005
Resigned Wollastons Nominees Limited as Corporate Secretary
14 March 2005
Resigned Burnett, Nicholas John as Director
7 February 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 February 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 February 2005
Appointed London Law Services Limited as Corporate Nominee Director
7 February 2005
Resigned London Law Services Limited as Corporate Nominee Director
7 February 2005
Appointed Wollastons Nominees Limited as Corporate Secretary
7 February 2005
Appointed Burnett, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16023813
Former controllers (3)
29 October 2024
Ceased Lawrence Toni Galea — Owns 25–50% of shares
29 October 2024
Ceased Brian Edward Kemp — Owns 25–50% of shares
29 October 2024
Ceased Sudash Lal Damney — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bec (London) Limited This company Owns 75–100% of shares
Brownings Electric Company Limited Owns 75–100% of shares

Financials

Net Assets
£629,209
Cash
£60
Profit
£791,078
Current Ratio
0.5x
Return on Equity
126%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £629,239 £629,209 £629,209 £629,209
Balance sheet detail
2024202320222021
Fixed Assets£1,532,725
Current Assets£900,060£26,503£255,056£255,086
Cash£60£60£60£90
Creditors (< 1 year)£1,803,576£930,019£1,158,572£1,158,572
Net Current Assets(£903,516)(£903,516)(£903,516)(£903,486)
Net Assets£629,209£629,209£629,209£629,239
Shareholder Funds£629,209£629,209£629,209£629,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates7 February 2026
23 September 2025Group of companies' accounts31 December 2024
7 August 2025Termination of appointment of a director
21 February 2025Confirmation statement with updates7 February 2025
11 November 2024Purchase of own shares
Show all recent filings

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