BECK ENGINEERING CO.(BRIDLINGTON)LIMITED - HUNMANBY


Company Profile Company Filings

Overview

BECK ENGINEERING CO.(BRIDLINGTON)LIMITED is a Private Limited Company from HUNMANBY and has the status: Active.
BECK ENGINEERING CO.(BRIDLINGTON)LIMITED was incorporated 57 years ago on 15/05/1967 and has the registered number: 00906012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BECK ENGINEERING CO.(BRIDLINGTON)LIMITED - HUNMANBY

This company is listed in the following categories:
22290 - Manufacture of other plastic products
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BECK HOUSE HUNMANBY INDUSTRIAL ESTATE
HUNMANBY
NORTH YORKSHIRE
YO14 0PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE MICHAEL JOHN TOPHAM Oct 1972 British Director 2004-10-01 CURRENT
GARY OSCAR DALTON TOPHAM Aug 1969 British Director 2004-10-01 CURRENT
MRS TRACY LOUISE CALLAGHAN British Secretary 2008-03-01 CURRENT
MR SHANE DUFFIN TURRELL Feb 1965 British Director 2000-02-16 UNTIL 2004-12-10 RESIGNED
PAUL ALAN TOPHAM Jul 1967 British Director 2004-10-01 UNTIL 2011-10-03 RESIGNED
JULIAN CEDRIC TOPHAM Dec 1964 British Director RESIGNED
CEDRIC HENRY TOPHAM May 1935 British Director RESIGNED
ALEC LINDSEY GRASSBY Jan 1920 British Director RESIGNED
ALEC LINDSAY GRASSBY British Director 1995-08-30 UNTIL 1999-10-04 RESIGNED
LEE MICHAEL JOHN TOPHAM Oct 1972 British Secretary 2006-06-16 UNTIL 2008-03-01 RESIGNED
JULIAN CEDRIC TOPHAM Dec 1964 British Secretary 2001-10-27 UNTIL 2003-07-10 RESIGNED
MARY MACHIN British Secretary 1999-10-04 UNTIL 2001-10-27 RESIGNED
LORRAINE SMITH British Secretary 2003-07-10 UNTIL 2006-06-16 RESIGNED
ALEC LINDSAY GRASSBY British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beck Holdings Ltd 2016-04-06 Humnamby   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DEFENCE ASSETS LTD DRIFFIELD Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
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Free Reports Available

Report Date Filed Date of Report Assets
Beck Engineering Co. - Accounts to registrar (filleted) - small 23.2.5 2024-06-06 31-12-2023 £25,500 equity
Beck Engineering Co. - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 31-12-2022 £25,500 equity
Beck Engineering Co. - Accounts to registrar (filleted) - small 18.2 2022-05-17 31-12-2021 £25,500 equity
Beck Engineering Co. - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-12-2020 £25,500 equity
Beck Engineering Co. - Accounts to registrar (filleted) - small 18.2 2020-01-30 31-12-2019 £25,500 equity
Beck Engineering Co. - Accounts to registrar (filleted) - small 18.2 2019-02-05 31-12-2018 £25,500 equity
Beck Engineering Co. - Accounts to registrar (filleted) - small 18.1 2018-05-05 31-12-2017 £25,500 equity
Beck Engineering Co. - Accounts to registrar - small 17.1.1 2017-05-19 31-12-2016 £25,500 equity
Beck Engineering Co. - Dormant company accounts 16.1 2016-06-07 31-12-2015 £25,500 equity
Abbreviated Company Accounts - BECK ENGINEERING CO.(BRIDLINGTON)LIMITED 2015-04-14 31-12-2014 £25,500 equity

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