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BECKTON ENERGY LIMITED

Company number 06300207

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2026 RP01AP01 Replacement Filing for the appointment of Mr Nigel David Hildyard as a director
View PDF Replacement Filing for the appointment of Mr Nigel David Hildyard as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Nov 2025 AP01 Appointment of Mr William Henry Johnson as a director on 4 November 2025
View PDF Appointment of Mr William Henry Johnson as a director on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 TM01 Termination of appointment of Julian Norman Thomas Skinner as a director on 4 November 2025
View PDF Termination of appointment of Julian Norman Thomas Skinner as a director on 4 November 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
05 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with updates
View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2024 SH19 Statement of capital on 24 December 2024
  • GBP 70,401.14
View PDF Statement of capital on 24 December 2024
  • GBP 70,401.14
- link opens in a new window - 3 pages (3 pages)
24 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 CAP-SS Solvency Statement dated 23/12/24
View PDF Solvency Statement dated 23/12/24 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
26 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023 CH01 Director's details changed for Mr Julian Norman Thomas Skinner on 20 May 2022
View PDF Director's details changed for Mr Julian Norman Thomas Skinner on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
08 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with updates
View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
22 Jun 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jun 2020 MR01 Registration of charge 063002070012, created on 10 June 2020
View PDF Registration of charge 063002070012, created on 10 June 2020 - link opens in a new window - 39 pages (39 pages)