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 21 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 Information	Role	Appointed	Status
2 Royal Mansions, Station Road, Henley On Thames, RG9 1BB	Secretary	05 December 2003	Active
2 Royal Mansions, Station Road, Henley On Thames, RG9 1BB	Director	05 December 2003	Active
The Boathouse, Station Road, Henley On Thames, RG9 1AZ	Director	05 December 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 December 2003	Active

People with Significant Control

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

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

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)