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BECKTON ENERGY LIMITED

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BECKTON ENERGY LIMITED

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Key Data

Status

Active

Company No.

06300207

Incorporation date

03/07/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

One, Glass Wharf, Bristol BS2 0ZXCopy
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Latest events (Record since 03/07/2007)
dot icon15/04/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon14/04/2026
Replacement Filing for the appointment of Mr Nigel David Hildyard as a director
View PDF (3 pages)
dot icon12/11/2025
Memorandum and Articles of Association
View PDF (15 pages)
dot icon07/11/2025
Resolutions
View PDF (2 pages)
dot icon06/11/2025
Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-11-04
View PDF (1 pages)
dot icon06/11/2025
Appointment of Mr William Henry Johnson as a director on 2025-11-04
View PDF (2 pages)
dot icon28/07/2025
Full accounts made up to 2024-12-31
View PDF (37 pages)
dot icon05/02/2025
Confirmation statement made on 2025-02-01 with updates
View PDF (5 pages)
dot icon24/12/2024
Resolutions
View PDF (2 pages)
dot icon24/12/2024
Solvency Statement dated 23/12/24
View PDF (2 pages)
dot icon24/12/2024
Statement by Directors
View PDF (2 pages)
dot icon24/12/2024
Statement of capital on 2024-12-24
View PDF (3 pages)
dot icon26/09/2024
Full accounts made up to 2023-12-31
View PDF (32 pages)
dot icon02/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon05/06/2023
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon06/02/2023
Director's details changed for Mr Julian Norman Thomas Skinner on 2022-05-20
View PDF (2 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon07/09/2022
Full accounts made up to 2021-12-31
View PDF (28 pages)
dot icon01/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon14/08/2021
Full accounts made up to 2020-12-31
View PDF (30 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (5 pages)
dot icon05/01/2021
Full accounts made up to 2019-12-31
View PDF (30 pages)
dot icon22/06/2020
Resolutions
View PDF (3 pages)
dot icon22/06/2020
Memorandum and Articles of Association
View PDF (14 pages)
dot icon12/06/2020
Registration of charge 063002070012, created on 2020-06-10
View PDF (39 pages)
dot icon11/06/2020
Statement by Directors
View PDF (1 pages)
dot icon11/06/2020
Statement of capital on 2020-06-11
View PDF (4 pages)
dot icon11/06/2020
Solvency Statement dated 28/05/20
View PDF (1 pages)
dot icon11/06/2020
Solvency Statement dated 28/05/20
View PDF (1 pages)
dot icon11/06/2020
Resolutions
View PDF (2 pages)
dot icon29/05/2020
Statement of capital following an allotment of shares on 2020-05-28
View PDF (3 pages)
dot icon21/05/2020
Appointment of Mr Julian Norman Thomas Skinner as a director on 2020-05-20
View PDF (2 pages)
dot icon21/05/2020
Termination of appointment of Charles John Gore Hazelwood as a director on 2020-05-20
View PDF (1 pages)
dot icon04/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon02/10/2019
Full accounts made up to 2018-12-31
View PDF (31 pages)
dot icon27/06/2019
Termination of appointment of Serkan Bahceci as a director on 2019-06-27
View PDF (1 pages)
dot icon27/06/2019
Appointment of Mr Nigel David Hildyard as a director on 2019-06-27
View PDF (3 pages)
dot icon06/03/2019
Satisfaction of charge 063002070011 in full
View PDF (1 pages)
dot icon06/03/2019
Satisfaction of charge 063002070010 in full
View PDF (1 pages)
dot icon06/03/2019
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon06/03/2019
Satisfaction of charge 063002070009 in full
View PDF (1 pages)
dot icon27/02/2019
Termination of appointment of Vincent Maarten Piscaer as a director on 2019-02-21
View PDF (1 pages)
dot icon27/02/2019
Termination of appointment of Dermot Logan as a director on 2019-02-21
View PDF (1 pages)
dot icon27/02/2019
Termination of appointment of Philip Reinheimer-Jones as a director on 2019-02-21
View PDF (1 pages)
dot icon27/02/2019
Termination of appointment of Gary John Eade as a director on 2019-02-21
View PDF (1 pages)
dot icon27/02/2019
Appointment of Mr Serkan Bahceci as a director on 2019-02-21
View PDF (2 pages)
dot icon27/02/2019
Appointment of Mr Charles John Gore Hazelwood as a director on 2019-02-21
View PDF (2 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon05/02/2019
Director's details changed for Mr Philip Reinheimer-Jones on 2018-02-01
View PDF (2 pages)
dot icon07/06/2018
Termination of appointment of Enis Moran as a director on 2018-06-06
View PDF (1 pages)
dot icon06/06/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
View PDF (1 pages)
dot icon24/05/2018
Full accounts made up to 2017-06-30
View PDF (30 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon17/08/2017
Appointment of Dermot Logan as a director on 2017-08-08
View PDF (2 pages)
dot icon24/07/2017
Termination of appointment of Scott Springett as a director on 2017-06-12
View PDF (1 pages)
dot icon17/03/2017
Appointment of Mr Scott Springett as a director on 2016-12-19
View PDF (2 pages)
dot icon08/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (5 pages)
dot icon07/02/2017
Director's details changed for Enis Moran on 2015-02-03
View PDF (2 pages)
dot icon07/02/2017
Director's details changed for Enis Moran on 2014-05-02
View PDF (2 pages)
dot icon05/01/2017
Full accounts made up to 2016-06-30
View PDF (30 pages)
dot icon05/09/2016
Registration of charge 063002070011, created on 2016-09-02
View PDF (23 pages)
dot icon07/05/2016
Full accounts made up to 2015-06-30
View PDF (23 pages)
dot icon02/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-02-01
View PDF (20 pages)
dot icon19/02/2016
Statement of capital following an allotment of shares on 2015-03-31
View PDF (3 pages)
dot icon08/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2016
Director's details changed for Mr Philip Reinheimer-Jones on 2013-03-14
View PDF (2 pages)
dot icon12/08/2015
Termination of appointment of Paul Richard Malan as a director on 2015-06-05
View PDF (1 pages)
dot icon19/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2014
Full accounts made up to 2014-06-30
View PDF (21 pages)
dot icon17/03/2014
Registration of charge 063002070010
View PDF (24 pages)
dot icon05/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2013
Appointment of Vincent Piscaer as a director
View PDF (2 pages)
dot icon09/10/2013
Full accounts made up to 2013-06-30
View PDF (23 pages)
dot icon06/09/2013
Registration of charge 063002070009
View PDF (25 pages)
dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-07-10
View PDF (3 pages)
dot icon12/06/2013
Statement of capital following an allotment of shares on 2013-06-07
View PDF (3 pages)
dot icon14/05/2013
Statement of capital following an allotment of shares on 2013-05-07
View PDF (3 pages)
dot icon08/05/2013
Certificate of change of name
View PDF (3 pages)
dot icon08/05/2013
Change of name notice
View PDF (2 pages)
dot icon19/04/2013
Statement of capital following an allotment of shares on 2013-03-28
View PDF (3 pages)
dot icon15/04/2013
Appointment of Gary John Eade as a director
View PDF (3 pages)
dot icon11/04/2013
Appointment of Paul Richard Malan as a director
View PDF (3 pages)
dot icon10/04/2013
Particulars of a mortgage or charge / charge no: 8
View PDF (8 pages)
dot icon08/04/2013
Full accounts made up to 2012-06-30
View PDF (22 pages)
dot icon04/04/2013
Appointment of Enis Moran as a director
View PDF (3 pages)
dot icon04/04/2013
Appointment of Philip Reinheimer-Jones as a director
View PDF (3 pages)
dot icon04/04/2013
Appointment of Quayseco Limited as a secretary
View PDF (3 pages)
dot icon04/04/2013
Termination of appointment of Richard Green as a director
View PDF (2 pages)
dot icon04/04/2013
Termination of appointment of Nigel Mitchell as a director
View PDF (2 pages)
dot icon04/04/2013
Termination of appointment of Ronaold Oxburgh as a director
View PDF (2 pages)
dot icon04/04/2013
Termination of appointment of Ovalsec Limited as a secretary
View PDF (2 pages)
dot icon04/04/2013
Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG, England on 2013-04-04
View PDF (2 pages)
dot icon04/04/2013
Resolutions
View PDF (13 pages)
dot icon27/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon27/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon22/02/2013
Resolutions
View PDF (23 pages)
dot icon05/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon11/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon30/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon09/10/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon09/10/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon01/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon22/10/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon05/10/2011
Full accounts made up to 2011-06-30
View PDF (20 pages)
dot icon05/09/2011
Termination of appointment of Richard Green as a secretary
View PDF (1 pages)
dot icon02/09/2011
Previous accounting period extended from 2011-03-31 to 2011-06-30
View PDF (3 pages)
dot icon09/08/2011
Appointment of Ovalsec Limited as a secretary
View PDF (3 pages)
dot icon09/08/2011
Appointment of Richard Philip Green as a secretary
View PDF (3 pages)
dot icon02/08/2011
Director's details changed for Nigel Mitchell on 2011-07-26
View PDF (2 pages)
dot icon02/08/2011
Director's details changed for Lord Ronaold Oxburgh on 2011-07-26
View PDF (2 pages)
dot icon02/08/2011
Director's details changed for Mr Richard Philip Green on 2011-07-26
View PDF (2 pages)
dot icon19/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon19/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/06/2011
Termination of appointment of David Forward as a secretary
View PDF (1 pages)
dot icon23/06/2011
Miscellaneous
View PDF (1 pages)
dot icon23/06/2011
Registered office address changed from , 1-3 Strand, London, WC2N 5EH on 2011-06-23
View PDF (1 pages)
dot icon23/06/2011
Termination of appointment of Christopher Waters as a director
View PDF (1 pages)
dot icon23/06/2011
Termination of appointment of Alison Wood as a director
View PDF (1 pages)
dot icon23/06/2011
Termination of appointment of John Cochrane as a director
View PDF (1 pages)
dot icon22/06/2011
Certificate of change of name
View PDF (2 pages)
dot icon22/06/2011
Change of name notice
View PDF (2 pages)
dot icon02/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2011
Full accounts made up to 2010-03-31
View PDF (22 pages)
dot icon17/08/2010
Appointment of Christopher John Waters as a director
View PDF (2 pages)
dot icon03/08/2010
Termination of appointment of Jeffrey Scott as a director
View PDF (1 pages)
dot icon12/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (7 pages)
dot icon11/03/2010
Director's details changed for Mr John Gregory Cochrane on 2010-02-18
View PDF (2 pages)
dot icon11/03/2010
Director's details changed for Lord Ronald Oxburgh on 2010-02-17
View PDF (2 pages)
dot icon10/03/2010
Director's details changed for Richard Philip Green on 2010-02-15
View PDF (2 pages)
dot icon10/03/2010
Director's details changed for Nigel Mitchell on 2010-02-15
View PDF (2 pages)
dot icon09/03/2010
Director's details changed
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Mr John Gregory Cochrane on 2010-02-16
View PDF (2 pages)
dot icon06/03/2010
Director's details changed for Alison Jane Wood on 2010-02-14
View PDF (2 pages)
dot icon02/03/2010
Secretary's details changed for Mr David Charles Forward on 2010-01-01
View PDF (1 pages)
dot icon02/02/2010
Appointment of Jeffrey Alan Scott as a director
View PDF (3 pages)
dot icon28/01/2010
Termination of appointment of George Mayhew as a director
View PDF (1 pages)
dot icon22/12/2009
Resolutions
View PDF (17 pages)
dot icon22/12/2009
Statement of company's objects
View PDF (2 pages)
dot icon20/12/2009
Full accounts made up to 2009-03-31
View PDF (19 pages)
dot icon14/12/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon04/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon29/04/2009
Return made up to 05/04/09; full list of members
View PDF (5 pages)
dot icon21/01/2009
Full accounts made up to 2008-03-31
View PDF (15 pages)
dot icon15/07/2008
Director appointed alison jane wood
View PDF (3 pages)
dot icon11/07/2008
Return made up to 03/07/08; full list of members
View PDF (5 pages)
dot icon19/05/2008
Appointment terminated director edward astle
View PDF (1 pages)
dot icon13/12/2007
Secretary resigned
View PDF (1 pages)
dot icon28/10/2007
Ad 25/09/07--------- £ si 3999999@1=3999999 £ ic 1/4000000
View PDF (2 pages)
dot icon05/10/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon28/09/2007
Resolutions
View PDF (0 pages)
dot icon28/09/2007
Resolutions
View PDF (2 pages)
dot icon26/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/09/2007
Registered office changed on 26/09/07 from: 1-3 strand, london, WC2N 3EH
View PDF (1 pages)
dot icon26/09/2007
New director appointed
View PDF (2 pages)
dot icon26/09/2007
New director appointed
View PDF (2 pages)
dot icon26/09/2007
New director appointed
View PDF (2 pages)
dot icon26/09/2007
Nc inc already adjusted 12/09/07
View PDF (2 pages)
dot icon26/09/2007
Resolutions
View PDF (0 pages)
dot icon26/09/2007
Resolutions
View PDF (14 pages)
dot icon25/09/2007
New secretary appointed
View PDF (2 pages)
dot icon25/09/2007
New secretary appointed
View PDF (2 pages)
dot icon25/09/2007
New director appointed
View PDF (2 pages)
dot icon25/09/2007
New director appointed
View PDF (4 pages)
dot icon19/09/2007
Secretary resigned
View PDF (1 pages)
dot icon19/09/2007
New director appointed
View PDF (2 pages)
dot icon13/09/2007
Director resigned
View PDF (1 pages)
dot icon13/09/2007
Director resigned
View PDF (1 pages)
dot icon13/09/2007
Accounting reference date shortened from 31/07/08 to 31/03/08
View PDF (1 pages)
dot icon13/09/2007
Registered office changed on 13/09/07 from: mitre house, 160 aldersgate street, london, EC1A 4DD
View PDF (1 pages)
dot icon03/07/2007
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Piscaer, Vincent Maarten
Director
08/11/2013 - 21/02/2019
7
Hildyard, Nigel David
Director
27/06/2019 - Present
11
Skinner, Julian Norman Thomas
Director
20/05/2020 - 04/11/2025
102
Johnson, William Henry
Director
04/11/2025 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About BECKTON ENERGY LIMITED

BECKTON ENERGY LIMITED is an(a) Active company incorporated on 03/07/2007 with the registered office located at One, Glass Wharf, Bristol BS2 0ZX. 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 BECKTON ENERGY LIMITED?

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BECKTON ENERGY LIMITED is currently Active. It was registered on 03/07/2007 .

Where is BECKTON ENERGY LIMITED located?

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BECKTON ENERGY LIMITED is registered at One, Glass Wharf, Bristol BS2 0ZX.

What does BECKTON ENERGY LIMITED do?

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BECKTON ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BECKTON ENERGY LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-02-01 with no updates.