Beckman Holdings Limited
Company Profile
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MicroBeckman Holdings Limited
02303634•Private Limited With Share Capital
Amersham Place Little Chalfont, Amersham, Buckinghamshire, HP79NA
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Incorporated
10/10/1988
Company Age
37 years
Directors
2
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Beckman Holdings Limited (02303634) is a private limited with share capital incorporated on 10/10/1988 (37 years old) and registered in buckinghamshire, HP79NA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 10/10/1988
HP79NA
3 employees
Financial Overview
Total Assets
£42.42M
Liabilities
£16.0K
Net Assets
£42.41M
Cash
£20.78M
Key Metrics
3
Employees
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2024
Capital Cancellation Shares
Category:Capital
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Resolution
Category:Resolution
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2024
Legacy
Category:Capital
Date:21-06-2024
Legacy
Category:Insolvency
Date:21-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Resolution
Category:Resolution
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Capital Cancellation Shares
Category:Capital
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Capital Allotment Shares
Category:Capital
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:30-12-2013
Resolution
Category:Resolution
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Termination Secretary Company With Name
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Miscellaneous
Category:Miscellaneous
Date:14-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2012
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:06-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:05-03-2009
Legacy
Category:Capital
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2007
Legacy
Category:Officers
Date:02-08-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date05/07/2025
Latest Accounts30/11/2024
Trading Addresses
Amersham Place Little Chalfont, Amersham, Buckinghamshire, HP79NARegistered
Oakley Court, Kingsmead Business Park, London Road High Wycombe, High Wycombe, Buckinghamshire, HP111JU
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