B.E. DESIGN ENGINEERING LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-06-27 with updates

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12/11/2412 November 2024 Micro company accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-06-27 with updates

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16/07/2416 July 2024 Change of details for Ben Noel Edwards as a person with significant control on 2024-06-26

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16/07/2416 July 2024 Director's details changed for Ben Noel Edwards on 2024-06-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-05-24

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24/05/2424 May 2024 Change of details for Ben Noel Edwards as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Ben Noel Edwards on 2024-05-24

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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31/03/2331 March 2023 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2023-03-31

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11/10/2211 October 2022 Compulsory strike-off action has been discontinued

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11/10/2211 October 2022 Compulsory strike-off action has been discontinued

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10/10/2210 October 2022 Confirmation statement made on 2022-06-27 with no updates

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/10/2114 October 2021 Change of details for Ben Noel Edwards as a person with significant control on 2021-10-13

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14/10/2114 October 2021 Director's details changed for Ben Noel Edwards on 2021-10-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-27 with updates

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/01/2030 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / BEN NOEL EDWARDS / 28/08/2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / BEN NOEL EDWARDS / 28/08/2018

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28/06/1828 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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