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 |
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| Company Number | : | 04986327 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2003 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 26200 - Manufacture of computers and peripheral equipment
- 26512 - Manufacture of electronic industrial process control equipment
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Office Address & Contact
| Registered Address | : | The Boathouse, Station Road, Henley On Thames, Oxon, RG9 1AZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Address | : | The Boathouse, Station Road, Henley On Thames, RG9 1AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Gary Pearson Francis |
| Notified on | : | 05 December 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Address | : | The Boathouse, Station Road, Henley On Thames, RG9 1AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (0 months remaining)