Beckenham Engineering Group Limited

Company Name	Beckenham Engineering Group Limited
Company Status	Active
Company Number	08739205
Category	Private Limited Company
Incorporation Date	18 October 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Ian George Beckenham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN

Director Name	Mrs Francesca Patricia Beckenham
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN

Director Name	Mr Michael Thomas Rathbone
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(6 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN

Director Name	Mr Howard Etchells Burgess
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(12 months after company formation)
Appointment Duration	5 years (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Contact

Website	congleton-engineering.co.uk

Location

Registered Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian George Beckenham & Francesca Patricia Beckenham 100.00% Ordinary

Financials

Year	2014
Turnover	£7,252,955
Gross Profit	£4,210,256
Net Worth	£388,398
Cash	£369,431
Current Liabilities	£1,803,113

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 3 weeks ago)
Next Return Due	1 November 2024 (5 months, 3 weeks from now)

Filing History

22 January 2021	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN on 22 January 2021 (1 page)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
13 October 2020	Change of details for Mrs Francesca Patricia Beckenham as a person with significant control on 26 July 2019 (2 pages)
13 October 2020	Change of details for Mr Ian George Beckenham as a person with significant control on 26 July 2019 (2 pages)
12 October 2020	Appointment of Mr Michael Thomas Rathbone as a director on 12 October 2020 (2 pages)
28 May 2020	Appointment of Mrs Francesca Patricia Beckenham as a director on 28 May 2020 (2 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 November 2019	Termination of appointment of Howard Etchells Burgess as a director on 5 November 2019 (1 page)
30 October 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
14 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided / dividend 26/07/2019 (1 page)
14 August 2019	Change of share class name or designation (2 pages)
14 August 2019	Sub-division of shares on 26 July 2019 (6 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 November 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
6 November 2015	Full accounts made up to 31 March 2015 (26 pages)
6 November 2015	Full accounts made up to 31 March 2015 (26 pages)
29 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
28 October 2015	Registered office address changed from Unit 7 Scragg House Langley Business Park Langley Road Macclesfield Cheshire SK11 0DG to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from Unit 7 Scragg House Langley Business Park Langley Road Macclesfield Cheshire SK11 0DG to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 28 October 2015 (1 page)
18 December 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
18 December 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
22 October 2014	Appointment of Mr Howard Etchells Burgess as a director on 17 October 2014 (2 pages)
22 October 2014	Appointment of Mr Howard Etchells Burgess as a director on 17 October 2014 (2 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
18 October 2013	Incorporation Statement of capital on 2013-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
18 October 2013	Incorporation Statement of capital on 2013-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Beckenham Engineering Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire