BEKO PLC
Active - Accounts Filed
General Information
NAME
BEKO PLC
COMPANY NUMBER
02415578
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
22/08/1989
(35 years and 4 months old)
WEBSITE
www.beko.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/1991
04/11/2003
BEKO (UK) LIMITED
View all previous names
HERTFORDSHIRE
WD18 8QU
Telephone: 03332079710
TPS: No
Beko House
1 Greenhill Crescent
Watford
Hertfordshire
WD18 8QU
Telephone: 2079710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCELIK A.S | N/A | N/A |
| BEKO PLC | Active - Accounts Filed | View Report |
| LEISURE CONSUMER PRODUCTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Ozkan Cimen (930647884) has left the board |
| 30/08/2024 | New Board Member Baris Alparslan (932655975) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEKO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEKO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEKO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2005 - Present (19 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2008 - Present (16 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2010 - Present (13 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2014 - Present (10 years and 11 months) Born in Oct 1930 (age: 94) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOC HOLDING AS | N/A | N/A |
| ARCELIK A.S | N/A | N/A |
| BEKO PLC | Active - Accounts Filed | View Report |
| LEISURE CONSUMER PRODUCTS LIMITED | Dormant | View Report |
| TEMEL TICARET VE YATIRM AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Ozkan Cimen (930647884) has left the board |
| 30/08/2024 | New Board Member Baris Alparslan (932655975) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 10/03/2023 | New Board Member Ozkan Cimen (930647884) Appointed |
| 10/03/2023 | Polat Sen (922529857) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 10/11/2020 | Gul Arslanolu (918440806) has left the board |
| 10/11/2020 | New Company Secretary Susen Rakibe Musal (927625047) Appointed |
| 09/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Polat Sen (922529857) Appointed |
| 21/08/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 19/05/2016 | Jock Esmond Paton (911999925) has left the board |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 27/05/2015 | New Board Member David Norman Reddaway (919791027) Appointed |
| 04/09/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 28/01/2014 | New Board Member Mustafa Rahmi Koc (918452616) Appointed |
| 23/01/2014 | New Company Secretary Gul Arslanolu (918440806) Appointed |
| 22/01/2014 | Ahmet Refik Karabay (916975927) has left the board |
| 23/09/2013 | New Confirmation Statement filed |
| 02/08/2013 | Change in Reg. Office |
| 09/07/2013 | New Accounts filed |
| 27/02/2013 | Rahmi Mustafa Koc (917591220) has left the board |
| 20/02/2013 | New Board Member Rahmi Mustafa Koc (917591220) Appointed |
| 20/02/2013 | Change in Reg. Office |
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