BGB ENGINEERING LIMITED

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DateDescription
16/07/2516 July 2025 NewFull accounts made up to 2024-12-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with no updates

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07/01/257 January 2025 Director's details changed for Mr Nicholas Hubbard on 2025-01-01

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06/01/256 January 2025 Director's details changed for Mr Paul Adrian Hussein on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/07/2430 July 2024 Full accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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26/03/2426 March 2024 Notification of a person with significant control statement

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25/03/2425 March 2024 Cessation of David Richard Holt as a person with significant control on 2016-04-06

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25/03/2425 March 2024 Satisfaction of charge 021074670004 in full

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25/03/2425 March 2024 Satisfaction of charge 021074670003 in full

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25/03/2425 March 2024 Satisfaction of charge 021074670002 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Full accounts made up to 2022-12-31

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19/04/2319 April 2023 Confirmation statement made on 2023-03-30 with no updates

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19/04/2319 April 2023 Appointment of Mr Gareth Leigh Johnston as a director on 2023-04-01

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19/04/2319 April 2023 Appointment of Ms Halina Thompson as a director on 2023-04-01

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10/02/2310 February 2023 Director's details changed for Mr David Richard Holt on 2023-02-10

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07/11/227 November 2022 Termination of appointment of Emily Margaret Edmett as a director on 2022-11-04

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03/11/223 November 2022 Appointment of Luke Thomas Bishop as a director on 2022-10-24

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28/09/2228 September 2022 Termination of appointment of Nicholas Charles Herbert as a director on 2022-09-28

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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06/07/216 July 2021 Full accounts made up to 2020-12-31

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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02/11/192 November 2019 DIRECTOR APPOINTED MR NICHOLAS CHARLES HERBERT

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10/06/1910 June 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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15/04/1915 April 2019 CESSATION OF DAVID TREVOR HOLT AS A PSC

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH WARING / 27/02/2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANN HOLT / 27/02/2019

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GILBERT / 13/02/2019

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13/02/1913 February 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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02/08/182 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021074670004

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19/07/1819 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021074670003

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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11/04/1811 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1811 April 2018 COMPANY NAME CHANGED B.G.B ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/04/18

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04/04/184 April 2018 APPOINTMENT TERMINATED, SECRETARY GERALDINE HOLT

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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12/12/1712 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 021074670002

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23/05/1723 May 2017 DIRECTOR APPOINTED MR DAVID IAN JOCKEL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 021074670001

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14/02/1714 February 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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01/09/161 September 2016 DIRECTOR APPOINTED MR NICHOLAS HUBBARD

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31/03/1631 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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16/02/1616 February 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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11/09/1511 September 2015 DIRECTOR APPOINTED MR IAN JOSEPH WARING

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06/06/156 June 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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16/04/1516 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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09/04/149 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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24/10/1324 October 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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10/04/1310 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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10/04/1310 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GILBERT / 01/01/2013

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09/04/139 April 2013 SAIL ADDRESS CREATED

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR HOLT / 01/01/2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANN HOLT / 01/01/2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOLT / 01/01/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR HOLT / 21/03/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOLT / 21/03/2013

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26/11/1226 November 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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23/05/1223 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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04/04/124 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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23/05/1123 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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30/03/1130 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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20/05/1020 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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13/04/1013 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLT / 08/07/2009

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08/09/098 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALDINE HOLT / 08/07/2009

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30/03/0930 March 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLT / 09/05/2008

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31/03/0831 March 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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04/04/074 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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18/04/0618 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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07/04/057 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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16/04/0416 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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08/04/038 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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18/11/0218 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/0218 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/0218 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/026 June 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 LOCATION OF REGISTER OF MEMBERS

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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29/03/0129 March 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/04/0012 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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07/05/997 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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09/04/999 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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06/04/976 April 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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11/04/9611 April 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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13/04/9513 April 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/11/9417 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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18/04/9418 April 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

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15/11/9315 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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19/04/9319 April 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS

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08/01/938 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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21/06/9221 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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27/03/9227 March 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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06/04/906 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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06/04/906 April 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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03/07/893 July 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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03/07/893 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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26/06/8726 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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29/04/8729 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/8729 April 1987 REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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27/04/8727 April 1987 COMPANY NAME CHANGED RANK ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/04/87

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09/03/879 March 1987 CERTIFICATE OF INCORPORATION

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