Introduction
Watch Company
B
BEKNIC LIMITED
BEKNIC LIMITED is an active company incorporated on 18 March 2024 with the registered office located in Bury St. Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. BEKNIC LIMITED was registered 2 years ago.(SIC: 75000)
Status
active
Active since 2 years ago
Company No
15573830
LTD Company
Age
2 Years
Incorporated 18 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 18 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Previous Company Names
THE PET GROUP (GLOBAL) LTD
From: 18 March 2024To: 3 August 2024
Address
Unit A 82 James Carter Road Mildenhall Bury St. Edmunds, IP28 7DE,
Previous Addresses
7 Princes Square Harrogate HG1 1nd England
From: 18 March 2024To: 5 March 2026
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAIRD, Nicola Marie
Active82 James Carter Road, Bury St. EdmundsIP28 7DE
Born January 1977
Director
Appointed 01 May 2025
BAIRD, Nicola Marie
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born January 1977
Director
01 May 2025
Active
DUDEK, Rebekah
Active82 James Carter Road, Bury St. EdmundsIP28 7DE
Born April 1983
Director
Appointed 18 Mar 2024
DUDEK, Rebekah
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born April 1983
Director
18 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rebekah Dudek
Active82 James Carter Road, Bury St. EdmundsIP28 7DE
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Rebekah Dudek
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2024