Beck Engineering Co.(Bridlington)limited

Active00906012 Private limited company
Incorporated
15 May 1967 (59 years)
Industry
Manufacture of other plastic products (22290)
Manufacture of pumps (28131)
Accounts type
Dormant
Region
Yorkshire
Address
Beck House Hunmanby Industrial Estate
Bridlington Road
Hunmanby
YO14 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2008
British
Director · Appointed 1 October 2004
British
Born August 1969 (57)
Director · Appointed 1 October 2004
British
Born October 1972 (54)
Officer history (11 former)
3 October 2011
Resigned Topham, Paul Alan as Director
1 March 2008
Appointed Callaghan, Tracy Louise as Secretary
1 March 2008
Resigned Topham, Lee Michael John as Secretary
16 June 2006
Appointed Topham, Lee Michael John as Secretary
16 June 2006
Resigned Smith, Lorraine as Secretary
10 December 2004
Resigned Turrell, Shane Duffin as Director
1 October 2004
Appointed Topham, Gary Oscar Dalton as Director
1 October 2004
Appointed Topham, Lee Michael John as Director
1 October 2004
Appointed Topham, Paul Alan as Director
31 May 2004
Resigned Topham, Julian Cedric as Director
10 July 2003
Resigned Topham, Julian Cedric as Secretary
10 July 2003
Appointed Smith, Lorraine as Secretary
21 July 2002
Resigned Topham, Cedric Henry as Director
27 October 2001
Appointed Topham, Julian Cedric as Secretary
27 October 2001
Resigned Machin, Mary as Secretary
16 February 2000
Appointed Turrell, Shane Duffin as Director
4 October 1999
Appointed Machin, Mary as Secretary
4 October 1999
Resigned Grassby, Alec Lindsay as Director
4 October 1999
Resigned Grassby, Alec Lindsay as Secretary
30 August 1995
Appointed Grassby, Alec Lindsay as Director
12 October 1992
Resigned Grassby, Alec Lindsey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 03050597

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beck Engineering Co.(Bridlington)limited This company Owns 75–100% of shares
Trans-Global Engineering Limited Owns 75–100% of shares
Transtools Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 £25,500 £25,500 £25,500 £25,500 £25,500
Balance sheet detail
20242023202220212020
Debtors£25,500£25,500£25,500£25,500£25,500
Shareholder Funds£25,500£25,500£25,500£25,500£25,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Confirmation statement with no updates10 October 2025
26 September 2025Accounts for a dormant company31 December 2024
15 October 2024Confirmation statement with no updates10 October 2024
5 June 2024Total exemption full accounts31 December 2023
23 October 2023Director's details changed
Show all recent filings

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