| Company Name | Beecroft Engineering Services Limited |
|---|---|
| Director | Robert Beecroft |
| Company Status | Active |
| Company Number | 07750368 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2011(12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Director
| Director Name | Mr Robert Beecroft |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Process Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Birch Place Brough HU15 1TT |
Location
| Registered Address | 2 Exeter Street New Village Road Cottingham East Yorkshire HU16 4LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham North |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Robert Beecroft 50.00% Ordinary |
|---|---|
| 1 at £1 | Nelli Beecroft 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,469 |
| Cash | £45,471 |
| Current Liabilities | £6,778 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 23 February 2024 | Total exemption full accounts made up to 31 August 2023 (7 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 6 June 2023 with updates (5 pages) |
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 20 June 2022 | Confirmation statement made on 6 June 2022 with updates (5 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 15 June 2021 | Confirmation statement made on 6 June 2021 with updates (5 pages) |
| 8 June 2021 | Register(s) moved to registered inspection location 4 Birch Place Brough HU15 1TT (1 page) |
| 27 October 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 18 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 11 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 11 June 2019 | Director's details changed for Mr Robert Beecroft on 6 June 2019 (2 pages) |
| 11 June 2019 | Change of details for Mrs Nelli Beecroft as a person with significant control on 6 June 2019 (2 pages) |
| 11 June 2019 | Register inspection address has been changed from 6 Rossetti Close Brough HU15 1GR England to 4 Birch Place Brough HU15 1TT (1 page) |
| 11 June 2019 | Change of details for Mr Robert Beecroft as a person with significant control on 6 June 2019 (2 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with updates (5 pages) |
| 8 February 2018 | Registered office address changed from 53 Ellerker Rise Willerby Hull HU10 6EU England to 2 Exeter Street New Village Road Cottingham East Yorkshire HU16 4LU on 8 February 2018 (1 page) |
| 6 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 31 October 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 31 October 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 5 September 2017 | Register inspection address has been changed from 30 Macdowall Road Guildford Surrey GU2 9LD England to 6 Rossetti Close Brough HU15 1GR (1 page) |
| 5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 5 September 2017 | Register inspection address has been changed from 30 Macdowall Road Guildford Surrey GU2 9LD England to 6 Rossetti Close Brough HU15 1GR (1 page) |
| 5 September 2017 | Director's details changed for Mr Robert Beecroft on 1 January 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Robert Beecroft on 1 January 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 18 November 2016 | Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to 53 Ellerker Rise Willerby Hull HU10 6EU on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to 53 Ellerker Rise Willerby Hull HU10 6EU on 18 November 2016 (1 page) |
| 24 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 23 August 2016 | Register(s) moved to registered office address Winnington House, 2 Woodberry Grove London N12 0DR (1 page) |
| 23 August 2016 | Register(s) moved to registered office address Winnington House, 2 Woodberry Grove London N12 0DR (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 26 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Register inspection address has been changed from 42 Macdowall Road Guildford Surrey GU2 9LD England to 30 Macdowall Road Guildford Surrey GU2 9LD (1 page) |
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Register inspection address has been changed from 42 Macdowall Road Guildford Surrey GU2 9LD England to 30 Macdowall Road Guildford Surrey GU2 9LD (1 page) |
| 7 March 2014 | Registered office address changed from 560 High Road Greater London E11 3DH England on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 560 High Road Greater London E11 3DH England on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 560 High Road Greater London E11 3DH England on 7 March 2014 (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 11 November 2013 | Registered office address changed from 560 High Road Greater London E11 3DH England on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 560 High Road Greater London E11 3DH England on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 30 Macdowall Road Guildford Surrey GU2 9LD England on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 30 Macdowall Road Guildford Surrey GU2 9LD England on 11 November 2013 (1 page) |
| 8 November 2013 | Director's details changed for Mr Robert Beecroft on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 560 High Road London Greater London E11 3DH England on 8 November 2013 (1 page) |
| 8 November 2013 | Director's details changed for Mr Robert Beecroft on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 560 High Road London Greater London E11 3DH England on 8 November 2013 (1 page) |
| 8 November 2013 | Director's details changed for Mr Robert Beecroft on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 560 High Road London Greater London E11 3DH England on 8 November 2013 (1 page) |
| 23 August 2013 | Register inspection address has been changed from Flat 1 44 Down Road Guildford Surrey GU1 2PY England (1 page) |
| 23 August 2013 | Register inspection address has been changed from Flat 1 44 Down Road Guildford Surrey GU1 2PY England (1 page) |
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 14 January 2013 | Director's details changed for Mr Robert Beecroft on 14 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Mr Robert Beecroft on 14 January 2013 (2 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 29 August 2012 | Register inspection address has been changed (1 page) |
| 29 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 29 August 2012 | Register inspection address has been changed (1 page) |
| 10 November 2011 | Statement of capital following an allotment of shares on 26 October 2011
|
| 10 November 2011 | Statement of capital following an allotment of shares on 26 October 2011
|
| 23 August 2011 | Incorporation (22 pages) |
| 23 August 2011 | Incorporation (22 pages) |