BGB ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 07/01/257 January 2025 | Director's details changed for Mr Nicholas Hubbard on 2025-01-01 |
| 06/01/256 January 2025 | Director's details changed for Mr Paul Adrian Hussein on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 26/03/2426 March 2024 | Notification of a person with significant control statement |
| 25/03/2425 March 2024 | Cessation of David Richard Holt as a person with significant control on 2016-04-06 |
| 25/03/2425 March 2024 | Satisfaction of charge 021074670004 in full |
| 25/03/2425 March 2024 | Satisfaction of charge 021074670003 in full |
| 25/03/2425 March 2024 | Satisfaction of charge 021074670002 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 19/04/2319 April 2023 | Appointment of Mr Gareth Leigh Johnston as a director on 2023-04-01 |
| 19/04/2319 April 2023 | Appointment of Ms Halina Thompson as a director on 2023-04-01 |
| 10/02/2310 February 2023 | Director's details changed for Mr David Richard Holt on 2023-02-10 |
| 07/11/227 November 2022 | Termination of appointment of Emily Margaret Edmett as a director on 2022-11-04 |
| 03/11/223 November 2022 | Appointment of Luke Thomas Bishop as a director on 2022-10-24 |
| 28/09/2228 September 2022 | Termination of appointment of Nicholas Charles Herbert as a director on 2022-09-28 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 02/11/192 November 2019 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HERBERT |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 15/04/1915 April 2019 | CESSATION OF DAVID TREVOR HOLT AS A PSC |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH WARING / 27/02/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANN HOLT / 27/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GILBERT / 13/02/2019 |
| 13/02/1913 February 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021074670004 |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021074670003 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 11/04/1811 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1811 April 2018 | COMPANY NAME CHANGED B.G.B ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/04/18 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY GERALDINE HOLT |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021074670002 |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR DAVID IAN JOCKEL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021074670001 |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR NICHOLAS HUBBARD |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR IAN JOSEPH WARING |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 16/04/1516 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 09/04/149 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 10/04/1310 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/04/1310 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GILBERT / 01/01/2013 |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR HOLT / 01/01/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANN HOLT / 01/01/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOLT / 01/01/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR HOLT / 21/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOLT / 21/03/2013 |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 13/04/1013 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLT / 08/07/2009 |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALDINE HOLT / 08/07/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLT / 09/05/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/11/0218 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0218 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/026 June 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 26/06/8726 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/04/8729 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 27/04/8727 April 1987 | COMPANY NAME CHANGED RANK ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/04/87 |
| 09/03/879 March 1987 | CERTIFICATE OF INCORPORATION |
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