BEK LTD
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 4QJ

Company number 03721192
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address THE PINES ROMAN ROAD, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4QJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BEK LTD are www.bek.co.uk, and www.bek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Redbridge Rail Station is 5.5 miles; to Swaythling Rail Station is 6.5 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bek Ltd is a Private Limited Company. The company registration number is 03721192. Bek Ltd has been working since 25 February 1999. The present status of the company is Active. The registered address of Bek Ltd is The Pines Roman Road Dibden Purlieu Southampton Hampshire So45 4qj. . GARVIE, Bryan is a Director of the company. GARVIE, Karen Nicola is a Director of the company. Secretary GARVIE, Karen Nicola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GARVIE, Bryan
Appointed Date: 25 February 1999
55 years old
Director
GARVIE, Karen Nicola
Appointed Date: 31 October 2015
54 years old

Resigned Directors

Secretary
GARVIE, Karen Nicola
Resigned: 31 October 2015
Appointed Date: 25 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Bryan Garvie
Notified on: 25 February 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEK LTD Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Termination of appointment of Karen Nicola Garvie as a secretary on 31 October 2015
07 Nov 2015
Appointment of Mrs Karen Nicola Garvie as a director on 31 October 2015
...
... and 36 more events
08 Mar 1999
New director appointed
08 Mar 1999
Secretary resigned
08 Mar 1999
New secretary appointed
08 Mar 1999
Director resigned
25 Feb 1999
Incorporation

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