About

Registered Number: 02415578
Date of Incorporation: 22/08/1989 (31 years and 2 months ago)
Company Status: Active
Registered Address: Beko House, 1 Greenhill Crescent, Watford, Hertfordshire, WD18 8QU

 

Based in Watford in Hertfordshire, Beko Plc was setup in 1989, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Arslanoğlu, Gül, Balcioglu, Mehmet Ragip, Bulgurlu, Hakan Hamdi, Cakiroglu, Levent, Ebiclioglu, Fatih Kemal, Koç, Mustafa Rahmi, Reddaway, David Norman, Sir, Sen, Polat, Bbr Secretaries Limited, Beak, David William, Carty, Nigel John, Karabay, Ahmet Refik, Korkmaz, Dogan, Wade, Derek, Arsel, Semahat, Bulgurlu, Bulent, Dr, Durak, Osman Turgay, Esgin, Nedim, Eyuboglu, Yagiz, Eyuboglu, Yagiz, Gonul, Sevgi, Goodship, Melvyn George, Karabuk, Tulin, Kirac, Suna, Koc, Rahmi Mustafa, Ozdemir, Aka Gunduz, Paton, Jock Esmond, Ulug, Tunc, Witter, Clayton George, Yalcinalp, Mustafa Nadir, Yazici, Ibrahim, Yenibahar, Viktor are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.