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BECKHOFF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beckhoff Limited. The company was founded 20 years ago and was given the registration number 04986327. The firm's registered office is in HENLEY ON THAMES. You can find them at The Boathouse, Station Road, Henley On Thames, Oxon. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:BECKHOFF LIMITED
Company Number:04986327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:The Boathouse, Station Road, Henley On Thames, Oxon, RG9 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Royal Mansions, Station Road, Henley On Thames, RG9 1BB

Secretary05 December 2003Active
2 Royal Mansions, Station Road, Henley On Thames, RG9 1BB

Director05 December 2003Active
The Boathouse, Station Road, Henley On Thames, RG9 1AZ

Director05 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 December 2003Active

People with Significant Control

Mr Gary Pearson Francis
Notified on:05 December 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:The Boathouse, Station Road, Henley On Thames, RG9 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Hayes
Notified on:05 December 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:The Boathouse, Station Road, Henley On Thames, RG9 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type dormant.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type dormant.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type dormant.

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2012-12-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Officers

Change person director company with change date.

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2012-11-06Accounts

Accounts with accounts type dormant.

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