B E MECHANICAL CONSULTANCY LTD

B E MECHANICAL CONSULTANCY LTD

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

    Company NameB E MECHANICAL CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14048271
    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 B E MECHANICAL CONSULTANCY LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is B E MECHANICAL CONSULTANCY LTD located?

    Registered Office Address
    First Floor Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B E MECHANICAL CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for B E MECHANICAL CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for B E MECHANICAL CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2026 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    5 pagesAA

    Change of details for Mr William James Eastman as a person with significant control on Jul 22, 2025

    2 pagesPSC04

    Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB United Kingdom to First Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL on Jul 22, 2025

    1 pagesAD01

    Director's details changed for Mr William James Eastman on Jul 22, 2025

    2 pagesCH01

    Confirmation statement made on Apr 13, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 13, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 13, 2023 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 14, 2022

    Statement of capital on Apr 14, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of B E MECHANICAL CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTMAN, William James
    Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    First Floor
    Kent
    England
    Director
    Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    First Floor
    Kent
    England
    United KingdomBritish168075290001

    Who are the persons with significant control of B E MECHANICAL CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William James Eastman
    Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    First Floor
    Kent
    England
    Apr 14, 2022
    Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    First Floor
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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