Beckhoff Automation Limited
Company Profile
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SmallBeckhoff Automation Limited
03597998•Private Limited With Share Capital
East Wing Videcom House, Newtown Road, Henley On Thames, RG91HG
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Incorporated
14/07/1998
Company Age
27 years
Directors
1
Employees
48
SIC Code
26512
Risk
very low risk
Company Overview
Registration, classification & business activity
Beckhoff Automation Limited (03597998) is a private limited with share capital incorporated on 14/07/1998 (27 years old) and registered in henley on thames, RG91HG. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.
New automation technology beckhoff implements open automation systems based on pc control technology. the product range covers industrial pcs, i/o and fieldbus components, drive technology and automation software. products that can be used as separate components or integrated into a complete and sea...
Private Limited With Share Capital
SIC: 26512
Small
Incorporated 14/07/1998
RG91HG
48 employees
Financial Overview
Total Assets
£5.86M
Liabilities
£1.91M
Net Assets
£3.95M
Turnover
£15.34M
Cash
£2.48M
Key Metrics
48
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2010
Change Of Name Notice
Category:Change Of Name
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:27-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2003
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:20-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:19-07-2000
Legacy
Category:Mortgage
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1999
Legacy
Category:Capital
Date:08-10-1999
Legacy
Category:Capital
Date:08-10-1999
Legacy
Category:Capital
Date:08-10-1999
Resolution
Category:Resolution
Date:06-09-1999
Resolution
Category:Resolution
Date:06-09-1999
Resolution
Category:Resolution
Date:06-09-1999
Legacy
Category:Annual Return
Date:06-09-1999
Legacy
Category:Officers
Date:06-09-1999
Legacy
Category:Accounts
Date:01-08-1999
Legacy
Category:Address
Date:23-07-1999
Resolution
Category:Resolution
Date:05-07-1999
Resolution
Category:Resolution
Date:05-07-1999
Resolution
Category:Resolution
Date:05-07-1999
Resolution
Category:Resolution
Date:05-07-1999
Legacy
Category:Capital
Date:25-11-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Address
Date:30-07-1998
Incorporation Company
Category:Incorporation
Date:14-07-1998
Innovate Grants
1
This company received a grant of £1070910.0 for Global Home Pilot Demonstrator. The project started on 01/04/2020 and ended on 30/09/2022.
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months9
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
East Wing Videcom House, Newtown Road, Henley On Thames, Oxfordshire Rg9 1Hg, RG91HGRegistered
Contact
01491410539info@beckhoff.co.ukpress@beckhoff.co.uksales@beckhoff.co.uksupport@beckhoff.co.ukbeckhoff.co.uk
East Wing Videcom House, Newtown Road, Henley On Thames, RG91HG