BETA POWER ENGINEERING LIMITED
Company number 01185900 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 7 Feb 2023 | Cessation of Geoffrey Herbert Brown as a person with significant control on 2022-11-15 · 1 page | View document |
| 23 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Cancellation of shares. Statement of capital on 2022-11-15 | View document |
| 24 Jan 2022 | Registered office address changed from Precision Works Discovery Park Crossley Road Stockport SK4 8BN to Precision Works Discovery Park Crossley Road Stockport SK4 5BN on 2022-01-24 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CESSATION OF TRUSTEES OF THE JANICE MARGARET BROWN DISCRETIONARY WILL TRUST AS A PSC | View document |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY BROWN / 02/07/2019 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HERBERT BROWN / 02/07/2019 | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEOFFREY BROWN | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 2 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR BROWN / 02/07/2019 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR LOUISE BROWN / 02/07/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 18 May 2018 | ADOPT ARTICLES 26/04/2018 | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / TRUSTEES OF THE JANICE MARGARET BROWN DISCRETIONARY WILL TRUST / 27/06/2017 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF THE JANICE MARGARET BROWN DISCRETIONARY WILL TRUST | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BROWN | View document |
| 22 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/06/16 | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Oct 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 16 Jan 2015 | ADOPT ARTICLES 03/12/2014 | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED GAYNOR LOUISE BROWN | View document |
| 30 Jun 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN | View document |
| 11 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Sep 2012 | SECOND FILING WITH MUD 29/06/12 FOR FORM AR01 | View document |
| 29 Jun 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | ALTER ARTICLES 06/06/2012 | View document |
| 12 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE BROWN | View document |
| 21 Jul 2011 | SECRETARY APPOINTED GAYNOR BROWN | View document |
| 19 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 May 2011 | PREVEXT FROM 31/10/2010 TO 31/01/2011 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY BROWN / 25/06/2010 | View document |
| 2 Nov 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HERBERT BROWN / 25/06/2010 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET BROWN / 25/06/2010 | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 29/06/07; CHANGE OF MEMBERS | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | View document |
| 11 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 31 Aug 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1995 | DIRECTOR RESIGNED | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS | View document |
| 6 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 26 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1993 | £ NC 1000/100000 09/09 | View document |
| 18 Jun 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 18 Jun 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS | View document |
| 26 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 31 Jan 1992 | COMPANY NAME CHANGED BETA BEARINGS LIMITED CERTIFICATE ISSUED ON 03/02/92 | View document |
| 10 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 9 Jul 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1990 | RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 17 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 17 Oct 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 29 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 29 Sep 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 25 Aug 1987 | RETURN MADE UP TO 10/03/87; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 19 Sep 1986 | ANNUAL RETURN MADE UP TO 06/08/86 | View document |
| 2 Oct 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |