About

Registered Number: 01847014
Date of Incorporation: 10/09/1984 (35 years and 5 months ago)
Company Status: Active
Registered Address: Old Charlton Road, Hitchin, Hertfordshire, SG5 2DA

 

Based in Hertfordshire, Beka Associates Ltd was setup in 1984, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of this business 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 in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher John Burkitt/
1943-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Jennifer Ann Drewell/
1950-12
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Benjamin Peter Brough/
1961-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr David James Turner/
1961-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Miss Emma Lucy Titmuss/
1980-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.