BEFFAY ENGINEERING LTD

Company number 06883791 ·

Active

62 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
13 Mar 2026 Change of details for Mr Peter Hodgetts as a person with significant control on 2026-03-13 · 2 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
17 Sep 2025 Registered office address changed from Flat 24 Wellingtonia Court Laine Close Brighton East Sussex BN1 6TD to 19 Durham Avenue Bromley BR2 0QE on 2025-09-17 · 1 page View document
2 May 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
16 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
24 May 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
3 Nov 2023 Secretary's details changed for Mr Andrew John Lucas on 2023-11-03 · 1 page View document
23 Oct 2023 Registered office address changed from 23 Lowther Road Brighton BN1 6LF to Flat 24 Wellingtonia Court Laine Close Brighton East Sussex BN1 6TD on 2023-10-23 · 2 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
30 Nov 2022 Micro company accounts made up to 2022-04-30 · 5 pages View document
3 May 2022 Confirmation statement made on 2022-04-21 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Oct 2021 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
16 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
26 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
22 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
24 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
17 May 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
21 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
4 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
15 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 View document
27 Nov 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM THE HART PANKRIDGE STREET CRONDALL FARNHAM GU10 5QT ENGLAND View document
11 Sep 2014 COMPANY NAME CHANGED MEREBANK RENEWABLES LIMITED CERTIFICATE ISSUED ON 11/09/14 View document
27 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HODGETTS / 01/09/2013 View document
29 Apr 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
29 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN LUCAS / 09/11/2013 View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HODGETTS / 12/09/2013 View document
5 Jun 2013 SECRETARY APPOINTED MR ANDREW JOHN LUCAS View document
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM MEREBANK SEAFORD ROAD ALFRISTON EAST SUSSEX BN26 5TP View document
24 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DINAH PRYOR View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Jun 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Apr 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
17 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
1 Jul 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA View document
14 May 2009 DIRECTOR APPOINTED DINAH MARY PRYOR View document
14 May 2009 DIRECTOR APPOINTED PETER GEOFFREY HODGETTS View document
27 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL View document
27 Apr 2009 APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED View document
21 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document