BECKETT RANKINE LIMITED

Key Data

Status

Active

Company No.

01966650

Incorporation date

28/11/1985

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1985)

15/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

01/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

01/02/2025

Appointment of Mr James Andrew Smith as a director on 2025-02-01

View PDF (2 pages)

01/02/2025

Termination of appointment of Elaine Beckett as a director on 2025-02-01

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

22/05/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

09/11/2023

Director's details changed for Mr Gordon Alexander Rankine on 2023-11-09

View PDF (2 pages)

09/11/2023

Director's details changed for Mrs Elaine Beckett on 2023-11-09

View PDF (2 pages)

09/11/2023

Director's details changed for Mr Timothy Kenbryd Harry Beckett on 2023-11-09

View PDF (2 pages)

09/11/2023

Secretary's details changed for Mr Gordon Alexander Rankine on 2023-11-09

View PDF (1 pages)

17/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

04/05/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

16/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

28/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

23/06/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

21/12/2020

Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 47 Gillingham Street London SW1V 1HS on 2020-12-21

View PDF (1 pages)

16/06/2020

Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 2020-06-16

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

01/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (5 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (5 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

24/05/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

07/02/2014

Appointment of Mrs Elaine Beckett as a director

View PDF (2 pages)

31/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Mr Timothy Kenbryd Harry Beckett on 2009-10-01

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Gordon Alexander Rankine on 2009-10-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

30/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

01/05/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/04/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

03/04/2007

Certificate of change of name

View PDF (2 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/09/2006

Registered office changed on 28/09/06 from: shelley stock hunter 2ND floor 45 mortimer street london W1W 8HJ

View PDF (1 pages)

08/03/2006

Return made up to 16/02/06; full list of members

View PDF (8 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/02/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

21/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

27/02/2004

Return made up to 16/02/04; full list of members

View PDF (8 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

26/02/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

09/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

25/02/2002

Return made up to 16/02/02; full list of members

View PDF (8 pages)

05/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

20/02/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

05/04/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

22/03/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

16/03/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

19/02/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

16/02/1996

Return made up to 16/02/96; no change of members

View PDF (4 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

27/02/1995

Return made up to 16/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/03/1994

Return made up to 16/02/94; full list of members

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21/02/1994

Registered office changed on 21/02/94 from: shelley stock hutter third floor office suite 23-25 eastcastle street london W1N 8HE

View PDF (0 pages)

19/11/1993

Full accounts made up to 1993-03-31

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04/04/1993

Director resigned;new director appointed

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04/04/1993

Director resigned;new director appointed

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19/03/1993

Return made up to 16/02/93; no change of members

View PDF (0 pages)

30/11/1992

Full accounts made up to 1992-03-31

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15/10/1992

Registered office changed on 15/10/92 from: spectrum house 20-26 cursitor street london EC4A 1HY

View PDF (0 pages)

07/05/1992

Full accounts made up to 1991-03-31

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08/04/1992

Return made up to 16/02/92; no change of members

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15/03/1991

Return made up to 16/02/91; full list of members

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07/03/1991

Full accounts made up to 1990-03-31

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13/12/1989

Full accounts made up to 1989-03-31

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13/12/1989

Return made up to 07/12/89; no change of members

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13/09/1989

Registered office changed on 13/09/89 from: alliance house 12 caxton street westminister london SW1H 0QS

View PDF (0 pages)

23/05/1989

Full accounts made up to 1988-03-31

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20/04/1989

Return made up to 07/12/88; no change of members

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17/11/1987

Full accounts made up to 1987-03-31

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17/11/1987

Return made up to 09/11/87; full list of members

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30/06/1987

Registered office changed on 30/06/87 from: 4 king's arms yard moorgate london EC2R 7AX

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/11/1985

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
25
1.86M
-
0.00
954.15K
-

2023
28
2.03M
-
0.00
1.04M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beckett, Elaine	Director	07/02/2014 - 01/02/2025	2
Smith, James Andrew	Director	01/02/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BECKETT RANKINE LIMITED

BECKETT RANKINE LIMITED is an(a) Active company incorporated on 28/11/1985 with the registered office located at 47 Gillingham Street, London SW1V 1HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECKETT RANKINE LIMITED?

BECKETT RANKINE LIMITED is currently Active. It was registered on 28/11/1985 .

Where is BECKETT RANKINE LIMITED located?

BECKETT RANKINE LIMITED is registered at 47 Gillingham Street, London SW1V 1HS.

What does BECKETT RANKINE LIMITED do?

BECKETT RANKINE LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BECKETT RANKINE LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-27 with no updates.