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Company Information for

BECTON LIMITED

UNIT 3 VISTA PLACE, INGWORTH ROAD, POOLE, BH12 1JY,
Company Registration Number
04217275
Private Limited Company
Active

Company Overview

About Becton Ltd
BECTON LIMITED was founded on 2001-05-15 and has its registered office in Poole. The organisation's status is listed as "Active". Becton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BECTON LIMITED
 
Legal Registered Office
UNIT 3 VISTA PLACE
INGWORTH ROAD
POOLE
BH12 1JY
Other companies in BH25
 
Filing Information
Company Number 04217275
Company ID Number 04217275
Date formed 2001-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777636084  
Last Datalog update: 2024-01-05 07:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECTON LIMITED
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Companies with same name BECTON LIMITED
The following companies were found which have the same name as BECTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BECTON AG ENTERPRISES, INC. 808 JUNIPER AVE IDALOU TX 79329 Active Company formed on the 2000-01-12
BECTON AND ASSOCIATES INC North Carolina Unknown
BECTON ASSOCIATES OF TEXAS INC Tennessee Unknown
BECTON AVIATION LLC Delaware Unknown
BECTON BELL LLC Arkansas Unknown
BECTON BREW CREW LLC 6210 COUNTY ROAD 1440 LUBBOCK TX 79407 Active Company formed on the 2023-04-23
BECTON CARROLL LLC Georgia Unknown
BECTON CLINICAL RESEARCH LABORATORY INCORPORATED New Jersey Unknown
BECTON COMPANY, INC. 2062 POLO GARDENS DR., APT. 205 WELLINGTON FL 33414 Inactive Company formed on the 1997-11-12
BECTON CONSTRUCTION GROUP NOMINEES PTY. LTD. VIC 3004 Dissolved Company formed on the 1993-04-16
BECTON CONSTRUCTION HOLDINGS PTY LTD VIC 3004 Dissolved Company formed on the 2007-07-27
BECTON CONSULTING INCORPORATED California Unknown
BECTON CONTRACTING SERVICES, LLC 403 N GRAVES RD FT. PIERCE FL 34945 Active Company formed on the 2020-08-17
BECTON CONSULTANTS LLC 680 W SAM HOUSTON PKWY S HOUSTON TX 77042 Active Company formed on the 2023-06-09
BECTON CORP. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2004-12-06
BECTON CORPORATION PTY. LTD. VIC 3004 Dissolved Company formed on the 1982-05-26
BECTON CORPORATION 200 S.E. FIRST ST MIAMI FL 33131 Inactive Company formed on the 1987-07-17
BECTON CORPORATION Delaware Unknown
BECTON CORPORATION California Unknown
BECTON COTTAGES MANAGEMENT COMPANY LIMITED 2 Becton Cottages 79 Becton Lane New Milton HAMPSHIRE BH25 7AD Active Company formed on the 2009-07-17

Company Officers of BECTON LIMITED

Current Directors
Officer Role Date Appointed
ROGER DAVID WHITTLE
Company Secretary 2001-05-15
JOHN RODNEY DUNFORD
Director 2001-05-15
PAMELA JANE DUNFORD
Director 2001-05-15
ELIZABETH WHITTLE
Director 2001-05-15
ROGER DAVID WHITTLE
Director 2001-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
LOMBARD COMPANY SECRETARIES LIMITED
Company Secretary 2001-05-15 2001-05-15
LOMBARD COMPANY DIRECTORS LIMITED
Director 2001-05-15 2001-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-06-25Director's details changed for Mr Roger David Whittle on 2022-05-16
2023-06-25Director's details changed for Mrs Elizabeth Whittle on 2022-05-16
2023-06-25Change of details for Mrs Elizabeth Whittle as a person with significant control on 2022-05-16
2023-06-25Change of details for Mr Roger David Whittle as a person with significant control on 2022-05-16
2023-01-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DAVID WHITTLE
2019-05-21PSC09Withdrawal of a person with significant control statement on 2019-05-21
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 5 Milton Business Centre Wick Drive New Milton BH25 6RH
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 96
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 96
2016-06-27AR0115/05/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 96
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2014-06-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 96
2014-05-22AR0115/05/14 ANNUAL RETURN FULL LIST
2013-07-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WHITTLE / 17/05/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID WHITTLE / 17/05/2013
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0115/05/12 ANNUAL RETURN FULL LIST
2011-06-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0115/05/11 ANNUAL RETURN FULL LIST
2010-06-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0115/05/10 FULL LIST
2010-05-19AD02SAIL ADDRESS CREATED
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODNEY DUNFORD / 15/05/2010
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DAVID WHITTLE / 15/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE DUNFORD / 15/05/2010
2009-06-03363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / PAMELA DUNFORD / 01/06/2008
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNFORD / 01/06/2008
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WHITTLE / 01/06/2008
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/03
2003-06-27363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-28363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-01225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-05-24288bDIRECTOR RESIGNED
2001-05-24288bSECRETARY RESIGNED
2001-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BECTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 103,668
Creditors Due Within One Year 2012-03-31 £ 103,780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,209
Cash Bank In Hand 2012-03-31 £ 1,280
Current Assets 2013-03-31 £ 1,453
Current Assets 2012-03-31 £ 1,615
Tangible Fixed Assets 2013-03-31 £ 102,801
Tangible Fixed Assets 2012-03-31 £ 102,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECTON LIMITED
Trademarks
We have not found any records of BECTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BECTON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BECTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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