Yes Engineering Ltd

Active05241689 Private limited company
Incorporated
27 September 2004 (22 years)
Previously known as
BCHF (UK) Limited (until 20 January 2012)
Becar Limited (until 22 October 2004)
Industry
Development of building projects (41100)
Owned by
Antony Tsoukkas
Accounts type
Micro entity
Region
Greater London
Address
Courtlands Flat 9
17 Court Downs Road
Beckenham
BR3 6LN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born January 1960 (66)
Tsoukkas, Antony
Secretary · Appointed 1 January 2019
Officer history (9 former)
31 March 2020
Resigned Parker, Gregory Austin as Director
31 March 2020
Resigned Parker, Greg as Secretary
1 January 2019
Appointed Tsoukkas, Antony as Secretary
1 January 2019
Appointed Tsoukkas, Antony as Director
30 April 2018
Resigned Edgecombe, Brian Richard as Director
1 April 2010
Resigned Aitken, Richard Hammond as Director
1 April 2010
Resigned Quirk, Michael Charles as Director
1 April 2010
Resigned Durrant, Robert Lindsay as Director
1 April 2010
Appointed Edgecombe, Brian Richard as Director
13 April 2007
Resigned Cormack, Leslie Gavin as Director
1 December 2005
Appointed Parker, Gregory Austin as Director
19 November 2004
Appointed Parker, Greg as Secretary
19 November 2004
Resigned Durrant, Robert Lindsay as Secretary
27 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2004
Appointed Aitken, Richard Hammond as Director
27 September 2004
Appointed Cormack, Leslie Gavin as Director
27 September 2004
Appointed Durrant, Robert Lindsay as Director
27 September 2004
Appointed Durrant, Robert Lindsay as Secretary
27 September 2004
Appointed Quirk, Michael Charles as Director
27 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1960 (66)
Former controllers (1)
31 March 2020
Ceased Gregory Austin Parker — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£488,245
Debt Ratio
27%
Current Ratio
1.5x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 (£24) £100,785 £228,482 £296,313 £415,897 £488,245
Balance sheet detail
202520242023202220212020
Fixed Assets£400,000
Current Assets£266,931£601,093£125,736
Cash£455,136£401,663£254,173£125,736
Creditors (< 1 year)£178,686£185,196£158,823£173,181£153,388£125,760
Net Current Assets£88,245£415,897£296,313£228,482£100,785(£24)
Net Assets£488,245£415,897£296,313£228,482£100,785(£24)
Shareholder Funds£488,245£415,897£296,313£228,482£100,785(£24)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
3 February 2026Micro company accounts30 April 2025
12 November 2025Confirmation statement with no updates27 September 2025
30 January 2025Micro company accounts30 April 2024
23 October 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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