BECKHILL ENGINEERING LIMITED

BECKHILL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBECKHILL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03650583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BECKHILL ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is BECKHILL ENGINEERING LIMITED located?

    Registered Office Address
    Unit 16 Forge Hammer
    Cwmbran
    NP44 3AA Torfaen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BECKHILL ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BECKHILL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for BECKHILL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 15, 2021 with updates

    4 pagesCS01

    Cessation of Antony West as a person with significant control on Sep 22, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of BECKHILL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAHIMIPOUR, Vivienne
    68 Brynglas Drive
    NP20 5QS Newport
    Secretary
    68 Brynglas Drive
    NP20 5QS Newport
    BritishSelf Employed88115760001
    JONES, Paul
    Brynglas Drive
    NP20 5QS Newport
    68
    Gwent
    Director
    Brynglas Drive
    NP20 5QS Newport
    68
    Gwent
    WalesBritishDirector64586600004
    JONES, Beryl Edith
    Villa Sumari
    Bryn Y Gwenin
    NP7 8AB Abergavenny
    Gwent
    Secretary
    Villa Sumari
    Bryn Y Gwenin
    NP7 8AB Abergavenny
    Gwent
    British72721370001
    JONES, Valerie Ann
    510 Caerleon Road
    NP19 7LZ Newport
    Gwent
    Secretary
    510 Caerleon Road
    NP19 7LZ Newport
    Gwent
    British64586430001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of BECKHILL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony West
    Unit 16 Forge Hammer
    Cwmbran
    NP44 3AA Torfaen
    Apr 06, 2016
    Unit 16 Forge Hammer
    Cwmbran
    NP44 3AA Torfaen
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Jones
    Unit 16 Forge Hammer
    Cwmbran
    NP44 3AA Torfaen
    Apr 06, 2016
    Unit 16 Forge Hammer
    Cwmbran
    NP44 3AA Torfaen
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0