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GROENEVELD-BEKA UK LIMITED
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
ActiveltdINC 1990SIC 30990
Company Information
Registered AddressFirst Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Incorporated2 May 1990
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 30990 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due16 May 2027
Confirmation Last Filed2 May 2026
Financial history
| Metric | 2018 |
|---|---|
| Net assets | £711,312 |
| Cash | £254,753 |
| Current assets | £1,138,643 |
| Fixed assets | £215,406 |
| Creditors | £586,162 |
| Employees | 19 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GROENEVELD LUBRICATION SOLUTIONS LTD 7 September 2016 to 26 November 2024
- GROENEVELD UK LIMITED 19 December 1997 to 7 September 2016
- GROENEVELD TRANSPORT EFFICIENCY (UK) LIMITED 13 August 1990 to 19 December 1997
- FACTOROFFER LIMITED 2 May 1990 to 13 August 1990
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