Beukes Integration & Control Ltd in Methwold THETFORD

Beukes Integration & Control Ltd THETFORD

Beukes Integration & Control started in year 2014 as Private Limited Company with registration number 09362761. The Beukes Integration & Control company has been functioning successfully for ten years now and its status is active. The firm's office is based in Thetford at 24a High Street. Postal code: IP26 4NT.

The firm has 2 directors, namely Cornel B., Pieter-Melt B.. Of them, Cornel B., Pieter-Melt B. have been with the company the longest, being appointed on 19 December 2014. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Beukes Integration & Control Ltd Address / Contact

Office Address	24a High Street
Office Address2	Methwold
Town	Thetford
Post code	IP26 4NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09362761
Date of Incorporation	Fri, 19th Dec 2014
Industry	Other engineering activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Cornel B.

Position: Director

Appointed: 19 December 2014

Pieter-Melt B.

Position: Director

Appointed: 19 December 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Cornel B. This PSC and has 25-50% shares. Another entity in the PSC register is Pieter-Melt B. This PSC owns 25-50% shares.

Cornel B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Pieter-Melt B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	505

Balance Sheet
Cash Bank On Hand	927	2 628			232	1 604
Current Assets	7 439	13 758	33 870	20 980	19 374	22 455
Debtors	6 512	11 130	33 870	20 980	19 142	20 851
Net Assets Liabilities	505	6 870	14 024	945	128	3 901
Other Debtors		192	16 619	9 856	4 100
Property Plant Equipment	506	313	2 517	1 525	18 391	11 950
Cash Bank In Hand	927
Net Assets Liabilities Including Pension Asset Liability	505
Tangible Fixed Assets	506

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	405
Shareholder Funds	505

Other
Accumulated Depreciation Impairment Property Plant Equipment	161	354	1 031	2 023	6 081	13 703
Additions Other Than Through Business Combinations Property Plant Equipment			2 881		20 924	1 181
Average Number Employees During Period	2	2	3	3	3	3
Balances Amounts Owed To Related Parties	5 000	400
Bank Overdrafts			5 573	8 815	5 515
Corporation Tax Payable		4 090	6 471	4 366	4 386	9 663
Creditors	7 440	7 201	22 363	21 560	37 637	21 467
Finance Lease Liabilities Present Value Total					16 243	4 007
Fixed Assets	506	313
Increase From Depreciation Charge For Year Property Plant Equipment		193	677	992	4 058	7 622
Net Current Assets Liabilities	-1	6 557	11 507	-580	-18 263	988
Other Creditors	5 000	400	393	173	1 436	445
Other Taxation Social Security Payable		2 630	9 084	8 206	8 887	6 862
Property Plant Equipment Gross Cost	667	667	3 548	3 548	24 472	25 653
Taxation Social Security Payable	2 244	6 720
Total Assets Less Current Liabilities	505	6 870			12 364	12 938
Trade Creditors Trade Payables	196	81	842		1 170	490
Trade Debtors Trade Receivables	6 512	10 938	17 251	11 124	15 042	20 851
Advances Credits Directors
Creditors Due Within One Year	7 440
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	667
Tangible Fixed Assets Cost Or Valuation	667
Tangible Fixed Assets Depreciation	161
Tangible Fixed Assets Depreciation Charged In Period	161

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 19th Dec 2023 filed on: 22nd, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 19th Dec 2023 filed on: 22nd, December 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, June 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 19th Dec 2022 filed on: 23rd, December 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 15th, August 2022	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control Mon, 22nd Nov 2021 filed on: 24th, December 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th Dec 2021 filed on: 24th, December 2021	confirmation statement	Free Download (3 pages)
CH01	On Mon, 22nd Nov 2021 director's details were changed filed on: 24th, December 2021	officers	Free Download (2 pages)
CH01	On Mon, 22nd Nov 2021 director's details were changed filed on: 24th, December 2021	officers	Free Download (2 pages)
AD01	Address change date: Fri, 24th Dec 2021. New Address: 24a High Street Methwold Thetford Norfolk IP26 4NT. Previous address: 78 Bute Street Luton LU1 2EY England filed on: 24th, December 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 22nd Nov 2021 filed on: 24th, December 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 19th Dec 2020 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 19th Dec 2019 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 7th Jan 2020. New Address: 78 Bute Street Luton LU1 2EY. Previous address: 40 Havelock Road Luton LU2 7PR filed on: 7th, January 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, April 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 19th Dec 2018 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 19th Dec 2017 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, July 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Mon, 19th Dec 2016 filed on: 21st, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 19th, December 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation