BEFFAY ENGINEERING LTD
Overview
| Company Name | BEFFAY ENGINEERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06883791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEFFAY ENGINEERING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEFFAY ENGINEERING LTD located?
| Registered Office Address | 19 Durham Avenue BR2 0QE Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEFFAY ENGINEERING LTD?
| Company Name | From | Until |
|---|---|---|
| MEREBANK RENEWABLES LIMITED | Apr 21, 2009 | Apr 21, 2009 |
What are the latest accounts for BEFFAY ENGINEERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BEFFAY ENGINEERING LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for BEFFAY ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Peter Hodgetts as a person with significant control on Mar 13, 2026 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Registered office address changed from Flat 24 Wellingtonia Court Laine Close Brighton East Sussex BN1 6TD to 19 Durham Avenue Bromley BR2 0QE on Sep 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Andrew John Lucas on Nov 03, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from 23 Lowther Road Brighton BN1 6LF to Flat 24 Wellingtonia Court Laine Close Brighton East Sussex BN1 6TD on Oct 23, 2023 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BEFFAY ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Andrew John | Secretary | Benares Road SE18 1HU London Ground Floor, 91 None United Kingdom | 178792390001 | |||||||
| HODGETTS, Peter Geoffrey | Director | Pankridge Street GU10 5QT Crondall The Hart Hampshire United Kingdom | United Kingdom | British | 121060920004 | |||||
| JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 137804220001 | |||||||
| O'DONNELL, John Patrick | Director | City Business Centre, Lower Road SE16 2XB London 17 United Kingdom | United Kingdom | British | 70861200002 | |||||
| PRYOR, Dinah Mary | Director | Seaford Road Alfriston BN26 5TP Polegate Merebank East Sussex | British | 117029330002 |
Who are the persons with significant control of BEFFAY ENGINEERING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Geoffrey Hodgetts | Apr 06, 2016 | Durham Avenue BR2 0QE Bromley 19 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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