B & E ENGINEERING (HOLDINGS) LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-19 with updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-19 with updates

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27/01/2427 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-19 with updates

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24/08/2324 August 2023 Notification of Bloor Holdings Nw Limited as a person with significant control on 2022-08-20

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24/08/2324 August 2023 Cessation of Susan Bloor as a person with significant control on 2022-08-20

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24/08/2324 August 2023 Cessation of Brian Reginald Bloor as a person with significant control on 2022-08-20

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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24/03/2324 March 2023 Appointment of Mr Matthew James Bloor as a director on 2023-03-08

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01/11/221 November 2022 Director's details changed for Mr Brian Reginald Bloor on 2022-11-01

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01/11/221 November 2022 Change of details for Mrs Susan Bloor as a person with significant control on 2022-11-01

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01/11/221 November 2022 Change of details for Mr Brian Reginald Bloor as a person with significant control on 2022-11-01

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01/11/221 November 2022 Registered office address changed from 570-572 Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU to Suite 2 Etruria Office Village 2 Forge Lane Festival Park Stoke on Trent Staffordshire ST1 5RQ on 2022-11-01

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01/11/221 November 2022 Director's details changed for Mrs Susan Bloor on 2022-11-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/12/212 December 2021 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/12/2023 December 2020 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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13/12/1913 December 2019 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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27/12/1827 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/08/1826 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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14/12/1714 December 2017 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM THE DOWERY BARKER STREET NANTWICH CW5 5TE

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/10/1113 October 2011 Annual return made up to 19 August 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/10/106 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 LOCATION OF REGISTER OF MEMBERS

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17/09/0817 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/0817 September 2008 SHARE AGREEMENT OTC

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19/08/0819 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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