Warning: file_put_contents(c/12f58f791b7835e5632519b3a6da00fd.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Beech Precision Engineering Limited, SG6 1JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEECH PRECISION ENGINEERING LIMITED

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

This company is commonly known as Beech Precision Engineering Limited. The company was founded 21 years ago and was given the registration number 04555432. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 29 Such Close, , Letchworth Garden City, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BEECH PRECISION ENGINEERING LIMITED
Company Number:04555432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:29 Such Close, Letchworth Garden City, Hertfordshire, SG6 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Such Close, Letchworth Garden City, United Kingdom, SG6 1JF

Director07 October 2002Active
29, Such Close, Letchworth Garden City, United Kingdom, SG6 1JF

Director01 November 2012Active
2, Langthorne Avenue, Stevenage, England, SG1 3ND

Secretary31 July 2006Active
105 The Pastures, Stevenage, SG2 7DF

Secretary07 October 2002Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary07 October 2002Active
105 The Pastures, Stevenage, SG2 7DF

Director07 October 2002Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director07 October 2002Active

People with Significant Control

Mr Simon John Birch
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:29, Such Close, Letchworth Garden City, SG6 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Accounts

Change account reference date company previous shortened.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Officers

Change person director company with change date.

Download
2018-10-12Officers

Change person director company with change date.

Download
2018-10-10Capital

Capital allotment shares.

Download
2018-10-10Capital

Capital allotment shares.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Officers

Change person director company with change date.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type total exemption small.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Capital

Capital allotment shares.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.