BECKHOFF AUTOMATION LIMITED

active Company number 03597998

Private Limited by Shares · Incorporated on 14th Jul 1998

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SIC code: 26512
Registered office: Henley On Thames, RG9 1HG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BECKHOFF AUTOMATION LIMITED is a private limited by shares company based in Henley On Thames. It was incorporated on 14th Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic industrial process control equipment.

2 Directors View directors

1 Company at address

124 Companies in postcode View postcode

SICs

View other companies in Henley On Thames (RG) with the same SIC code:

26512 — Manufacture of electronic industrial process control equipment

Property intelligence

Latest sale price in RG9 1HG £252,600 as of 25th Mar 2022 View postcode page

Average price (all time) £1,342,789

Average price (since 2016) £1,342,789

Property sales recorded 9

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Francis	Secretary	1st Jul 2004		British	View profile
Stephen Hayes	Director	14th Jul 1998	This company	British	View profile
Ba Atlas Gmbh	Corporate PSC	6th Apr 2016	—	—	View profile
Hans Beckhoff	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jul 1998
Company type: Private Limited by Shares
SIC code: 26512
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Jul 1998 Company incorporated
14th Jul 1998 Alan Hayes appointed as Director
14th Jul 1998 Alan Hayes appointed as Secretary
14th Jul 1998 Stephen Hayes appointed as Director
14th Jul 1998 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
14th Jul 1998 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
14th Jul 1998 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
14th Jul 1998 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
8th Feb 1999 Gary Francis appointed as Director
1st Jul 2004 Alan Hayes resigned as Secretary
1st Jul 2004 Gary Francis appointed as Secretary
22nd Jul 2008 Alan Hayes resigned as Director
2nd Dec 2009 Gary Francis resigned as Director
6th Apr 2016 Ba Atlas Gmbh appointed as Corporate PSC
6th Apr 2016 Hans Beckhoff appointed as PSC
14th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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