BECKETT THERMAL SOLUTIONS LTD.

Key Data

Status

Active

Company No.

01904016

Incorporation date

11/04/1985

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

27/02/2026

Director's details changed for Mr Morrison James Carter on 2026-02-27

View PDF (2 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

31/01/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

11/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

13/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

30/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

19/12/2022

Change of details for Beckett Gas International Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

28/11/2022

Withdrawal of a person with significant control statement on 2022-11-28

View PDF (2 pages)

28/11/2022

Notification of Beckett Gas International Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

11/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

02/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

05/03/2020

Resolutions

View PDF (3 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

26/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

29/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

01/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

04/08/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

23/01/2017

Auditor's resignation

View PDF (1 pages)

08/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

04/03/2016

Appointment of Morrison James Carter as a director on 2016-02-16

View PDF (3 pages)

03/03/2016

Termination of appointment of Gunther Gottfried Berthold as a director on 2016-02-16

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

28/07/2015

Director's details changed for Francesco Pisano on 2015-07-14

View PDF (2 pages)

28/07/2015

Director's details changed for Gunther Gottfried Berthold on 2015-07-14

View PDF (2 pages)

09/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (20 pages)

28/05/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (4 pages)

16/04/2015

Registered office address changed from Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley Middlesex Hao 4Ba to Unit 3 Wincobank Way South Normanton Alfreton Derbyshire DE55 2FX on 2015-04-16

View PDF (1 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

22/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

21/07/2014

Director's details changed for Gunther Gottfried Berthold on 2014-07-21

View PDF (2 pages)

11/03/2014

Termination of appointment of James Maxfield as a director

View PDF (1 pages)

28/10/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

10/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

17/09/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

22/07/2013

Termination of appointment of Renzo Vecchi as a director

View PDF (1 pages)

08/05/2013

Termination of appointment of Graham Wood as a secretary

View PDF (1 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

13/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

25/10/2012

Appointment of Francesco Pisano as a director

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

08/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

26/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

13/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Renzo Vecchi on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for James David Maxfield on 2010-04-22

View PDF (2 pages)

16/06/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (4 pages)

24/05/2010

Resolutions

View PDF (23 pages)

26/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

19/01/2010

Appointment of James David Maxfield as a director

View PDF (3 pages)

19/01/2010

Appointment of Gunther Gottfried Berthold as a director

View PDF (3 pages)

08/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

27/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

07/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

20/07/2007

Return made up to 28/06/07; no change of members

View PDF (6 pages)

26/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

13/07/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

12/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

15/07/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

27/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

15/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

11/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

20/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

15/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

16/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

24/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

04/09/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

02/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

27/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

25/08/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

20/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

28/01/1997

Registered office changed on 28/01/97 from: first floor 87/91 new bond street london W1Y olq

View PDF (1 pages)

22/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

14/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

27/09/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

14/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

16/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

16/08/1994

Return made up to 28/06/94; no change of members

View PDF (0 pages)

15/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

15/07/1993

Return made up to 28/06/93; full list of members

View PDF (0 pages)

25/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

05/08/1992

Return made up to 28/06/92; no change of members

View PDF (0 pages)

21/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

21/08/1991

Director resigned

View PDF (0 pages)

21/08/1991

Return made up to 28/06/91; no change of members

View PDF (0 pages)

24/07/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

24/07/1990

Return made up to 28/06/90; full list of members

View PDF (0 pages)

27/07/1989

Return made up to 05/07/89; full list of members

View PDF (0 pages)

27/07/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

02/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

02/08/1988

Return made up to 14/07/88; full list of members

View PDF (0 pages)

20/06/1988

New director appointed

View PDF (0 pages)

17/08/1987

Accounts made up to 1987-03-31

View PDF (0 pages)

17/08/1987

Return made up to 15/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/09/1986

Gazettable document

View PDF (0 pages)

25/09/1986

Memorandum and Articles of Association

View PDF (15 pages)

20/08/1986

Return made up to 23/06/86; full list of members

View PDF (0 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

Check business linkages of BECKETT THERMAL SOLUTIONS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
51
3.66M
-
0.00
746.30K
-

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
Pisano, Francesco	Director	22/10/2012 - Present	-
Wood, Graham Leslie	Secretary	07/01/2003 - 27/02/2013	-
Dickenson, Keith	Secretary	27/04/1997 - 07/01/2003	-
Carter, Morrison James	Director	16/02/2016 - Present	2
Berthold, Gunther Gottfried	Director	31/12/2009 - 15/02/2016	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BECKETT THERMAL SOLUTIONS LTD.

BECKETT THERMAL SOLUTIONS LTD. is an(a) Active company incorporated on 11/04/1985 with the registered office located at Unit 3 Wincobank Way, South Normanton, Alfreton, Derbyshire DE55 2FX. There are currently 2 active directors 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 THERMAL SOLUTIONS LTD.?

BECKETT THERMAL SOLUTIONS LTD. is currently Active. It was registered on 11/04/1985 .

Where is BECKETT THERMAL SOLUTIONS LTD. located?

BECKETT THERMAL SOLUTIONS LTD. is registered at Unit 3 Wincobank Way, South Normanton, Alfreton, Derbyshire DE55 2FX.

What does BECKETT THERMAL SOLUTIONS LTD. do?

BECKETT THERMAL SOLUTIONS LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BECKETT THERMAL SOLUTIONS LTD.?

The latest filing was on 27/02/2026: Director's details changed for Mr Morrison James Carter on 2026-02-27.