YES ENGINEERING LTD

COURTLANDS FLAT 9, 17 COURT DOWNS ROAD, BECKENHAM  BR3 6LN
  • Active
  • Private Limited Company
  • Company No. 05241689
  • Last Updated: 01 Mar 2024

Company Profile

YES ENGINEERING LTD was incorporated on Monday, September 27, 2004 as a Private Limited Company with registered address in BECKENHAM. YES ENGINEERING LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years and 2 days.

Name YES ENGINEERING LTD
Company number 05241689
Company type Private Limited Company
Incorporation date 27 Sep 2004
Status Active
Industry (SIC 2007)

Address

Registered Address COURTLANDS FLAT 9
17 COURT DOWNS ROAD
BECKENHAM
BR3 6LN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Antony Tsoukkas Nationality: British Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Gregory Austin Parker Nationality: New Zealander Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (123 days left)
Latest accounts 30 April 2023
Next confirmation statement due 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

No mortgages have been registered against YES ENGINEERING LTD.

Previous Names

Name Change Date
YES ENGINEERING LTD 27 Sep 2004
BECAR LIMITED 22 Oct 2004
BCHF (UK) LIMITED 20 Jan 2012