Beko Plc was established in 1989, it's status at Companies House is "Active". The organisation has 25 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULGURLU, Hakan Hamdi | 01 January 2011 | - | 1 |
| CAKIROGLU, Levent | 18 November 2008 | - | 1 |
| EBICLIOGLU, Fatih Kemal | 21 July 2005 | - | 1 |
| KOÇ, Mustafa Rahmi | 22 January 2014 | - | 1 |
| REDDAWAY, David Norman, Sir | 14 May 2015 | - | 1 |
| SEN, Polat | 10 February 2017 | - | 1 |
| ARSEL, Semahat | N/A | 11 June 2012 | 1 |
| BULGURLU, Bulent, Dr | 27 May 2004 | 06 May 2010 | 1 |
| DURAK, Osman Turgay | 30 April 2010 | 02 May 2012 | 1 |
| ESGIN, Nedim | 13 February 2003 | 13 October 2003 | 1 |
| EYUBOGLU, Yagiz | 05 February 2006 | 20 June 2007 | 1 |
| EYUBOGLU, Yagiz | 19 January 2004 | 15 December 2005 | 1 |
| GONUL, Sevgi | N/A | 12 September 2003 | 1 |
| GOODSHIP, Melvyn George | 15 December 1992 | 30 November 2004 | 1 |
| KARABUK, Tulin | 30 April 2010 | 01 January 2011 | 1 |
| KIRAC, Suna | N/A | 11 June 2012 | 1 |
| KOC, Rahmi Mustafa | N/A | 11 June 2012 | 1 |
| PATON, Jock Esmond | 18 November 2008 | 03 May 2016 | 1 |
| ULUG, Tunc | N/A | 16 September 1997 | 1 |
| YALCINALP, Mustafa Nadir | 04 April 2005 | 26 June 2007 | 1 |
| YENIBAHAR, Viktor | 13 February 2003 | 07 January 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARSLANOĞLU, Gül | 01 January 2014 | - | 1 |
| CARTY, Nigel John | 30 October 2006 | 01 June 2009 | 1 |
| KARABAY, Ahmet Refik | 01 June 2012 | 31 December 2013 | 1 |
| KORKMAZ, Dogan | 01 June 2009 | 01 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| CH01 - Change of particulars for director | 27 January 2020 | |
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CH01 - Change of particulars for director | 23 May 2017 | |
| CH01 - Change of particulars for director | 04 May 2017 | |
| CH01 - Change of particulars for director | 04 May 2017 | |
| CH01 - Change of particulars for director | 04 May 2017 | |
| CH01 - Change of particulars for director | 04 May 2017 | |
| AP01 - Appointment of director | 22 February 2017 | |
| CH03 - Change of particulars for secretary | 13 September 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| TM01 - Termination of appointment of director | 17 May 2016 | |
| MR04 - N/A | 11 December 2015 | |
| MR04 - N/A | 11 December 2015 | |
| MR04 - N/A | 11 December 2015 | |
| MR04 - N/A | 11 December 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| CH03 - Change of particulars for secretary | 24 February 2014 | |
| AP01 - Appointment of director | 24 January 2014 | |
| AP03 - Appointment of secretary | 21 January 2014 | |
| TM02 - Termination of appointment of secretary | 20 January 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| CH03 - Change of particulars for secretary | 01 August 2013 | |
| AD01 - Change of registered office address | 31 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| AP03 - Appointment of secretary | 11 June 2012 | |
| TM02 - Termination of appointment of secretary | 11 June 2012 | |
| CH03 - Change of particulars for secretary | 07 June 2012 | |
| TM01 - Termination of appointment of director | 03 May 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| AA - Annual Accounts | 20 August 2008 | |
| 363s - Annual Return | 26 September 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 363a - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| AUD - Auditor's letter of resignation | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 363s - Annual Return | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 395 - Particulars of a mortgage or charge | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| RESOLUTIONS - N/A | 04 November 2003 | |
| RESOLUTIONS - N/A | 04 November 2003 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 04 November 2003 | |
| BS - Balance sheet | 04 November 2003 | |
| AUDR - Auditor's report | 04 November 2003 | |
| AUDS - Auditor's statement | 04 November 2003 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 November 2003 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 November 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| 363s - Annual Return | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| AA - Annual Accounts | 08 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| 225 - Change of Accounting Reference Date | 30 May 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 225 - Change of Accounting Reference Date | 30 September 1999 | |
| 363s - Annual Return | 16 September 1999 | |
| 395 - Particulars of a mortgage or charge | 20 April 1999 | |
| 395 - Particulars of a mortgage or charge | 08 January 1999 | |
| 363s - Annual Return | 02 September 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 287 - Change in situation or address of Registered Office | 04 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
| 363s - Annual Return | 01 September 1997 | |
| AA - Annual Accounts | 05 August 1997 | |
| 363s - Annual Return | 23 September 1996 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 13 September 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 21 September 1994 | |
| 288 - N/A | 19 July 1994 | |
| 363b - Annual Return | 17 November 1993 | |
| AA - Annual Accounts | 16 November 1993 | |
| 288 - N/A | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 24 November 1992 | |
| 288 - N/A | 27 October 1992 | |
| AA - Annual Accounts | 22 October 1992 | |
| 363b - Annual Return | 02 October 1992 | |
| 288 - N/A | 15 June 1992 | |
| CERTNM - Change of name certificate | 29 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 363a - Annual Return | 26 September 1991 | |
| RESOLUTIONS - N/A | 18 September 1991 | |
| 395 - Particulars of a mortgage or charge | 28 June 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1991 | |
| 288 - N/A | 26 February 1990 | |
| 288 - N/A | 26 February 1990 | |
| 288 - N/A | 26 February 1990 | |
| RESOLUTIONS - N/A | 26 January 1990 | |
| RESOLUTIONS - N/A | 26 January 1990 | |
| 123 - Notice of increase in nominal capital | 26 January 1990 | |
| CERTNM - Change of name certificate | 24 January 1990 | |
| 288 - N/A | 01 December 1989 | |
| 287 - Change in situation or address of Registered Office | 01 December 1989 | |
| MISC - Miscellaneous document | 22 August 1989 | |
| NEWINC - New incorporation documents | 22 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment | 17 February 2004 | Fully Satisfied |
N/A |
| Debenture | 09 April 1999 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 24 December 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 November 1992 | Fully Satisfied |
N/A |
| Letter of charge | 20 June 1991 | Fully Satisfied |
N/A |
