BO

BECK OPTRONIC SOLUTIONS LIMITED

Active

Company number 09072729

Hemel Hempstead · Incorporated 5 June 2014

Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW

Last updated on 7 August 2026

Manufacture of optical precision instruments · SIC 26701

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2015

Company history

Previous company names

JWSA LIMITED · 5 June 2014 – 1 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Beck Optronic Solutions Trustees Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
17 October 2024

Funding

1 funding round
15 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2025 View
Memorandum Articles
Incorporation
23 November 2024 View
Resolution
Resolution
23 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Capital Alter Shares Subdivision
Capital
16 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2014 View
Certificate Change Of Name Company
Change Of Name
1 October 2014 View
Incorporation Company
Incorporation
5 June 2014 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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