BECKHOFF LIMITED

Key Data

Status

Dissolved

Company No.

04986327

Incorporation date

05/12/2003

Size

Dormant

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2003)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2025

Application to strike the company off the register

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

16/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

07/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

21/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

12/02/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

04/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

12/11/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

05/12/2012

Director's details changed for Mr Stephen Alan Hayes on 2011-12-16

View PDF (2 pages)

06/11/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

17/01/2012

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

13/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Gary Pearson Francis on 2009-12-01

View PDF (2 pages)

06/01/2010

Director's details changed for Stephen Alan Hayes on 2009-12-01

View PDF (2 pages)

26/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

18/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

05/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

05/12/2008

Registered office changed on 05/12/2008 from the boathouse station road henley-on-thames RG9 1AZ

View PDF (1 pages)

05/12/2008

Location of register of members

View PDF (1 pages)

05/12/2008

Location of debenture register

View PDF (1 pages)

05/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

25/10/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

05/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

28/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

26/01/2006

Return made up to 05/12/05; full list of members

View PDF (2 pages)

04/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

13/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

15/12/2003

Ad 05/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/12/2003

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

12/12/2003

Resolutions

View PDF (0 pages)

12/12/2003

Resolutions

View PDF (0 pages)

12/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

Incorporation

View PDF (17 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

31/01/2024

Next confirmation date

05/12/2025

Last change occurred

31/01/2024

Accounts

Dormant

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/12/2003 - 05/12/2003	99600
Francis, Gary Pearson	Director	05/12/2003 - Present	5
Hayes, Stephen Alan	Director	05/12/2003 - Present	8
Francis, Gary Pearson	Secretary	05/12/2003 - Present	-

Persons with Significant Control

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

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Description

About BECKHOFF LIMITED

BECKHOFF LIMITED is an(a) Dissolved company incorporated on 05/12/2003 with the registered office located at The Boathouse, Station Road, Henley On Thames, Oxon RG9 1AZ. There are currently 3 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 BECKHOFF LIMITED?

BECKHOFF LIMITED is currently Dissolved. It was registered on 05/12/2003 and dissolved on 11/11/2025.

Where is BECKHOFF LIMITED located?

BECKHOFF LIMITED is registered at The Boathouse, Station Road, Henley On Thames, Oxon RG9 1AZ.

What does BECKHOFF LIMITED do?

BECKHOFF LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for BECKHOFF LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.