BECO BATTERIES LIMITED

Company summary

0 outstanding charges

Company number: 01492891
Status: DISSOLVED
Incorporated / age: 23 April 198033 years
Registered office: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 21:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
Nature of business
Electrical installation
Previous company names
BECO LIMITED
BECO BATTERIES LIMITED
BRUCE MARITIME LIMITED
OUTLOOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Deborah Pamela ACTIVE	Secretary	18 Nov 2010				Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
HAMILTON, Deborah Pamela ACTIVE	Director	19 Feb 2013		United Kingdom	January 1964	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
MCGRUER, Neil ACTIVE	Director	18 Nov 2010		England	November 1971	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
SHEPPARD, Nigel Roderick ACTIVE	Director	18 Nov 2010		United Kingdom	March 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
ADAMS, David RESIGNED	Secretary	31 Aug 1994	06 Jul 2005			8 Drws Y Coed, Wrexham, Clwyd, LL13 7QB
ADAMS, Robert RESIGNED	Secretary		31 Aug 1994			61 Churchfields, Dartmouth, Devon, TQ6 9HJ
BRUNTON-REED, Anthea Laetitia RESIGNED	Secretary	24 Sep 2007	18 Nov 2010			43 Higher Drive, Banstead, Surrey, SM7 1PL
GRACE, Paul John RESIGNED	Secretary	06 Jul 2005	24 Sep 2007			37 Highfield Park Road, Launceston, Cornwall, PL15 7DX
MASSON, Keith RESIGNED	Secretary	19 Aug 2005	22 Aug 2005			New House, Village Farm Manmoel, Blackwood, NP12 0RW
ADAMS, Robert RESIGNED	Director		19 Aug 2005		March 1952	Kelbechan House, Capton, Dartmouth, Devon, TQ6 0JE
BRUNTON REED, Nigel Douglas RESIGNED	Director	19 Aug 2005	07 Sep 2012	United Kingdom	September 1958	43 Higher Drive, Banstead, Surrey, SM7 1PL
MEIXNER, Neil Wencel RESIGNED	Director	18 Nov 2010	29 Jun 2012	England	June 1952	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
SIMONS, Michael RESIGNED	Director		31 Aug 1994		August 1931	41 Above Town, Dartmouth, Devon, TQ6 9RG
WHITE, Hilary Margaret RESIGNED	Director	01 May 2007	18 Nov 2010	United Kingdom	February 1956	16 Abinger Road, Chiswick, London, W4 1EL

HAMILTON, Deborah Pamela ACTIVE
Role: Secretary
Appointed on: 18 Nov 2010
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

HAMILTON, Deborah Pamela ACTIVE
Role: Director
Appointed on: 19 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

MCGRUER, Neil ACTIVE
Role: Director
Appointed on: 18 Nov 2010
Country of Residence: England
Date of birth: November 1971
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

SHEPPARD, Nigel Roderick ACTIVE
Role: Director
Appointed on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

ADAMS, David RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 06 Jul 2005
Address: 8 Drws Y Coed, Wrexham, Clwyd, LL13 7QB

ADAMS, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 61 Churchfields, Dartmouth, Devon, TQ6 9HJ

BRUNTON-REED, Anthea Laetitia RESIGNED
Role: Secretary
Appointed on: 24 Sep 2007
Resigned on: 18 Nov 2010
Address: 43 Higher Drive, Banstead, Surrey, SM7 1PL

GRACE, Paul John RESIGNED
Role: Secretary
Appointed on: 06 Jul 2005
Resigned on: 24 Sep 2007
Address: 37 Highfield Park Road, Launceston, Cornwall, PL15 7DX

MASSON, Keith RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 22 Aug 2005
Address: New House, Village Farm Manmoel, Blackwood, NP12 0RW

ADAMS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2005
Date of birth: March 1952
Address: Kelbechan House, Capton, Dartmouth, Devon, TQ6 0JE

BRUNTON REED, Nigel Douglas RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 07 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 43 Higher Drive, Banstead, Surrey, SM7 1PL

MEIXNER, Neil Wencel RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: June 1952
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

SIMONS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: August 1931
Address: 41 Above Town, Dartmouth, Devon, TQ6 9RG

WHITE, Hilary Margaret RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 16 Abinger Road, Chiswick, London, W4 1EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 1988	Satisfied
20 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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