Beck Prosper Limited

05285967

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 19 FIRST AVENUE, KINGSWINFORD, DY6 7TR

Incorporated 15/11/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

25940

Manufacture of fasteners and screw machine products

Officers

Mr Anthony James Brown

director · Since 31/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Malcolm Robert Hartland

director · Since 31/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Stuart Dean

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Beck Industries Internatonal Sprl

75–100% shares

35, Rue Du Congres, Brussels

Reg: 0871.159.473 · Belgium · Sprl

Notified 07/04/2016

Former PSCs

Mr Hugues Antoine Marie Charbonnier

Ceased 31/07/2019

Mrs Karine Isabelle Jeanne Charbonnier

Ceased 31/07/2019

Charges1 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 01/07/2026Registered 02/07/2026

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 11/03/2024Registered 12/03/2024Satisfied 06/03/2026

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 14/08/2019Registered 16/08/2019Satisfied 21/08/2024