Peter R. Beck Engineering Services Limited

Active01318162 Private limited company
Incorporated
22 June 1977 (49 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Charlotte Rosemary Beck
Jonathan Richard Beck
Nicholas David Beck
Accounts type
Group
Region
East Midlands
Address
C/o Qms Grange Road
Bardon Hill
Coalville
LE67 1TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Beck, Charlotte Rosemary
Secretary · Appointed 16 June 2022
Director · Appointed 22 May 2020
British
Born August 1976 (50)
Director · Appointed 22 May 2020
British
Born April 1980 (46)
Director · Appointed 1 August 2014
British
Born September 1974 (52)
Director
British
Born April 1948 (78)
Director
British
Born September 1947 (79)
Officer history (1 former)
16 June 2022
Appointed Beck, Charlotte Rosemary as Secretary
16 June 2022
Resigned Beck, Margaret Rosemary as Secretary
22 May 2020
Appointed Beck, Charlotte Rosemary as Director
22 May 2020
Appointed Beck, Nicholas David as Director
1 August 2014
Appointed Beck, Jonathan Richard as Director

Ownership 3 active

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

Individual · Notified 7 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Individual · Notified 7 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 7 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)

Holdings 2

Companies where Peter R. Beck Engineering Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 October 2024
Ceased Margaret Beck — Owns 50–75% of shares
24 October 2024
Ceased Peter Richard Beck — Owns 50–75% of shares

Financials

Cash
£175,586
Profit
£199,069
Current Ratio
0.1x
Return on Equity
10%
Balance sheet detail
2024
Fixed Assets£4,039,878
Current Assets£212,230
Debtors£36,644
Cash£175,586
Creditors (< 1 year)£2,186,260
Net Current Assets(£1,974,030)
Shareholder Funds£2,065,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025
29 June 2026Registration of a charge
21 May 2026Confirmation statement with no updates8 May 2026
26 September 2025Group of companies' accounts31 December 2024
15 May 2025Confirmation statement with updates8 May 2025
Show all recent filings

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