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PETER R. BECK ENGINEERING SERVICES LIMITED

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

This company is commonly known as Peter R. Beck Engineering Services Limited. The company was founded 46 years ago and was given the registration number 01318162. The firm's registered office is in MARKFIELD. You can find them at Forest View, 108 Thornton Lane, Markfield, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PETER R. BECK ENGINEERING SERVICES LIMITED
Company Number:01318162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Forest View, 108 Thornton Lane, Markfield, Leicestershire, LE67 9RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest View, 108 Thornton Lane, Markfield, LE67 9RP

Secretary16 June 2022Active
Qms, Grange Road, Bardon Hill, Coalville, England, LE67 1TH

Director22 May 2020Active
Qms, Grange Road, Bardon Hill, Coalville, England, LE67 1TH

Director01 August 2014Active
Forest View, 108 Thornton Lane Markfield, Leicester, LE67 9RP

Director-Active
Qms, Grange Road, Bardon Hill, Coalville, England, LE67 1TH

Director22 May 2020Active
Forest View, 108 Thornton Lane Markfield, Leicester, LE67 9RP

Director-Active
Forest View, 108 Thornton Lane Markfield, Leicester, LE67 9RP

Secretary-Active

People with Significant Control

Mrs Margaret Beck
Notified on:31 March 2020
Status:Active
Date of birth:April 1948
Nationality:British
Address:Forest View, Markfield, LE67 9RP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Richard Beck
Notified on:01 January 2017
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Forest View, Thornton Lane, Markfield, England, LE67 9RP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type group.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Appoint person secretary company with name date.

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2022-06-16Officers

Termination secretary company with name termination date.

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2021-09-29Accounts

Accounts with accounts type group.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2020-10-06Accounts

Accounts with accounts type group.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-22Officers

Change person director company with change date.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-04Resolution

Resolution.

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2020-04-30Incorporation

Memorandum articles.

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2020-04-21Resolution

Resolution.

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2020-04-21Resolution

Resolution.

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2020-04-21Change of constitution

Statement of companys objects.

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2020-04-17Capital

Capital name of class of shares.

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2020-04-15Capital

Capital variation of rights attached to shares.

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2019-10-08Accounts

Accounts with accounts type group.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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