BH

BECKER HOLDINGS LIMITED

Active

Company number 04377977

Liverpool · Incorporated 20 February 2002

Goodlass Road, Speke, Liverpool, L24 9HJ

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£28,000,000
Shares allotted
14,000,000
Latest round
30 April 2024

Company overview

BECKER HOLDINGS LIMITED is an active private limited company incorporated on 20 February 2002 and registered in England and Wales. Its registered office is at Goodlass Road, Speke, Liverpool, L24 9HJ. Its principal activity is activities of head offices (SIC 70100).

Mrs Jenny Linden Urnes is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: CRABB, Stephen Leslie (appointed 10 January 2023), GOTZE, Pia, Doctor (appointed 11 July 2024) and WRAY-SUMMERSON, Laura (appointed 28 August 2024). WRAY-SUMMERSON, Laura serves as company secretary (appointed 28 August 2024). The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 10 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. 123 filings are recorded against the company at Companies House, most recently an accounts filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • BECKER INDUSTIAL COATINGS HOLDING AB (100.0%)
Total shares
23,649,726
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 23,649,726 — —
Total 23,649,726

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BECKER INDUSTIAL COATINGS HOLDING AB ORDINARY 23,649,726 100.00% 23,649,726 100.00%
Total 23,649,726 100% 23,649,726 100%

Officers

WL
WRAY-SUMMERSON, Laura
Secretary
28 August 2024
WL
WRAY-SUMMERSON, Laura
Director
28 August 2024
GP
GOTZE, Pia, Doctor
Director
11 July 2024
CS
CRABB, Stephen Leslie
Director
10 January 2023
IJ
IRELAND, Jared Paul
Director · Resigned
1 August 2019
ND
NEALE, David
Secretary · Resigned
10 July 2015
ND
NEALE, David
Director · Resigned
10 July 2015
BA
BOWEN, Anthony David
Director · Resigned
14 February 2011
LO
LAUNE, Olivier Pierre Roger
Director · Resigned
14 February 2011
TP
THOMAS, Paul Stephen
Director · Resigned
1 June 2010
KS
KABALO, Simon Raphael
Director · Resigned
12 December 2008
HM
HANSSON, Mats Nils Ole
Director · Resigned
30 March 2007
RA
ROBERTS, Aled
Director · Resigned
15 December 2004
RN
RAWLINSON, Norman Ellis
Director · Resigned
15 December 2004
WJ
WALKER, James Alan Fairley
Director · Resigned
15 December 2004
ET
ELLIS, Thomas
Director · Resigned
15 December 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 February 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 February 2002
HM
HENDERSON, Michael, Dr
Director · Resigned
20 February 2002
BD
BRADLEY, David James
Director · Resigned
20 February 2002
AJ
ADAMSON, Jan, Cfo
Director · Resigned
20 February 2002

Persons with significant control

PS
Mrs Jenny Linden Urnes
Born March 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
30 April 2024
ORDINARY · 14,000,000 shares allotted
£28,000,000
23 June 2015
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
22 September 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 14,000,000 shares)
£28,000,000

Filing history

Accounts With Accounts Type Full
Accounts
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Change Person Director Company With Change Date
Officers
23 October 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Capital Allotment Shares
Capital
30 April 2024 View
Resolution
Resolution
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Auditors Resignation Company
Auditors
9 November 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Capital Allotment Shares
Capital
24 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Change Person Secretary Company With Change Date
Officers
21 February 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Capital
11 March 2009 View
Legacy
Capital
11 March 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Capital
26 February 2008 View
Resolution
Resolution
26 February 2008 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Address
21 March 2005 View
Legacy
Address
21 March 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Accounts
30 October 2003 View
Resolution
Resolution
22 September 2003 View
Resolution
Resolution
22 September 2003 View
Resolution
Resolution
22 September 2003 View
Legacy
Capital
16 April 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Address
23 January 2003 View
Legacy
Accounts
6 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Incorporation Company
Incorporation
20 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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