Based in Hertfordshire, Beka Associates Ltd was founded on 10 September 1984, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of the organisation are listed as Titmuss, Emma Lucy, Burkitt, Christopher John, Lebreton, Olivier Emmanuel Pierre Yves, Titmuss, Emma Lucy, Turner, David James, Drewell, Jennifer Ann, Brough, Benjamin Peter, Robshaw, Alec at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURKITT, Christopher John | N/A | - | 1 |
LEBRETON, Olivier Emmanuel Pierre Yves | 01 June 2018 | - | 1 |
TITMUSS, Emma Lucy | 01 June 2013 | - | 1 |
TURNER, David James | 01 June 2011 | - | 1 |
BROUGH, Benjamin Peter | 01 June 2000 | 31 May 2018 | 1 |
ROBSHAW, Alec | 01 December 1992 | 10 February 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TITMUSS, Emma Lucy | 01 June 2013 | - | 1 |
DREWELL, Jennifer Ann | N/A | 31 May 2013 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Christopher John Burkitt/
1943-09 |
Individual person with significant control |
British/
United Kingdom |
|
Mrs Jennifer Ann Drewell/
1950-12 |
Individual person with significant control |
British/
United Kingdom |
|
Mr Benjamin Peter Brough/
1961-03 |
Individual person with significant control |
British/
United Kingdom |
|
Mr David James Turner/
1961-02 |
Individual person with significant control |
British/
United Kingdom |
|
Mrs Emma Lucy Rookwood/
1980-02 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 26 August 2020 | |
CH01 - Change of particulars for director | 01 June 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 16 August 2019 | |
RESOLUTIONS - N/A | 17 June 2019 | |
SH08 - Notice of name or other designation of class of shares | 14 June 2019 | |
AA - Annual Accounts | 19 October 2018 | |
CS01 - N/A | 31 August 2018 | |
SH06 - Notice of cancellation of shares | 07 August 2018 | |
SH03 - Return of purchase of own shares | 07 August 2018 | |
AP01 - Appointment of director | 01 June 2018 | |
PSC07 - N/A | 31 May 2018 | |
TM01 - Termination of appointment of director | 31 May 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 19 October 2016 | |
CS01 - N/A | 08 September 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 22 September 2014 | |
RESOLUTIONS - N/A | 16 April 2014 | |
AR01 - Annual Return | 19 September 2013 | |
AP03 - Appointment of secretary | 19 September 2013 | |
TM02 - Termination of appointment of secretary | 19 September 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AP01 - Appointment of director | 24 June 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 12 September 2011 | |
AA - Annual Accounts | 25 August 2011 | |
AP01 - Appointment of director | 03 August 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 31 August 2010 | |
CH03 - Change of particulars for secretary | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363a - Annual Return | 11 September 2007 | |
363a - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 22 September 2006 | |
RESOLUTIONS - N/A | 03 May 2006 | |
169 - Return by a company purchasing its own shares | 03 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
363a - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 03 September 2004 | |
AA - Annual Accounts | 23 August 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 16 November 2002 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 19 October 2001 | |
363s - Annual Return | 22 August 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 13 September 2000 | |
288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
AA - Annual Accounts | 04 October 1999 | |
363a - Annual Return | 27 August 1999 | |
AA - Annual Accounts | 07 October 1998 | |
363s - Annual Return | 15 September 1998 | |
363s - Annual Return | 08 September 1997 | |
AA - Annual Accounts | 08 September 1997 | |
AA - Annual Accounts | 13 September 1996 | |
363s - Annual Return | 30 August 1996 | |
AA - Annual Accounts | 08 September 1995 | |
363s - Annual Return | 08 September 1995 | |
AA - Annual Accounts | 11 October 1994 | |
363s - Annual Return | 03 September 1994 | |
287 - Change in situation or address of Registered Office | 07 December 1993 | |
363s - Annual Return | 13 November 1993 | |
AA - Annual Accounts | 13 November 1993 | |
288 - N/A | 15 December 1992 | |
AA - Annual Accounts | 25 September 1992 | |
363s - Annual Return | 25 September 1992 | |
AA - Annual Accounts | 13 November 1991 | |
363b - Annual Return | 13 November 1991 | |
AA - Annual Accounts | 24 September 1990 | |
363 - Annual Return | 24 September 1990 | |
AA - Annual Accounts | 24 November 1989 | |
363 - Annual Return | 24 November 1989 | |
AUD - Auditor's letter of resignation | 10 February 1989 | |
AA - Annual Accounts | 23 January 1989 | |
363 - Annual Return | 23 January 1989 | |
287 - Change in situation or address of Registered Office | 02 February 1988 | |
287 - Change in situation or address of Registered Office | 24 January 1988 | |
AA - Annual Accounts | 14 December 1987 | |
363 - Annual Return | 14 December 1987 | |
PUC 2 - N/A | 28 October 1987 | |
288 - N/A | 25 October 1987 | |
AA - Annual Accounts | 05 February 1987 | |
363 - Annual Return | 05 February 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 July 1986 | |
363 - Annual Return | 28 June 1986 | |
MISC - Miscellaneous document | 10 September 1984 |