BECKTON ENERGY LIMITED: Filings

  • Overview

    Company NameBECKTON ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06300207
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BECKTON ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr William Henry Johnson as a director on Nov 04, 2025

    2 pagesAP01

    Termination of appointment of Julian Norman Thomas Skinner as a director on Nov 04, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Confirmation statement made on Feb 01, 2025 with updates

    5 pagesCS01

    Statement of capital on Dec 24, 2024

    • Capital: GBP 70,401.14
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Julian Norman Thomas Skinner on May 20, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Registration of charge 063002070012, created on Jun 10, 2020

    39 pagesMR01

    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