B.R. ENGINEERING LIMITED

Company number 03662510 ·

Active

93 filings

Date Filing
24 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
10 Nov 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
23 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
24 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
18 Apr 2024 Appointment of Mr Mehmet Turan as a secretary on 2024-04-08 · 2 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
17 Aug 2023 Satisfaction of charge 3 in full · 1 page View document
17 Aug 2023 Satisfaction of charge 2 in full · 2 pages View document
14 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
20 Feb 2023 Termination of appointment of Antony John Webb as a director on 2023-02-11 · 1 page View document
21 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 UNAUDITED ABRIDGED View document
24 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
13 Nov 2020 PSC'S CHANGE OF PARTICULARS / GAS & INDUSTRIAL FAN SERVICES LIMITED / 09/12/2019 View document
13 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUZ TURAN View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036625100004 View document
12 Dec 2019 31/07/19 UNAUDITED ABRIDGED View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
7 Oct 2019 PREVSHO FROM 31/12/2019 TO 31/07/2019 View document
5 Oct 2019 31/12/18 UNAUDITED ABRIDGED View document
26 Feb 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM THE FACTORY ENGINE LANE LYE STOURBRIDGE WEST MIDLANDS DY9 7DF View document
21 Dec 2018 31/12/17 UNAUDITED ABRIDGED View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
4 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAS & INDUSTRIAL FAN SERVICES LIMITED View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WEBB View document
4 Jun 2018 DIRECTOR APPOINTED MR MUZAFFER TURAN View document
4 Jun 2018 CESSATION OF PATRICIA CHRISTINE WEBB AS A PSC View document
4 Jun 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA WEBB View document
26 Jan 2018 ADOPT ARTICLES 12/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
16 Dec 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 · 5 pages View document
28 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036625100004 View document
16 Dec 2013 Annual return made up to 1 October 2013 with full list of shareholders · 5 pages View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
25 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN WEBB / 15/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CHRISTINE WEBB / 15/10/2009 View document
16 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
12 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANTONY WEBB View document
5 Jun 2008 DIRECTOR APPOINTED PATRICIA CHRISTINE WEBB View document
9 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
12 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
30 Jun 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: ISLAND HOUSE DRAYTON ROAD BELBROUGHTON WEST MIDLANDS DY9 0DX View document
30 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
27 Nov 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
17 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
16 May 2002 NEW DIRECTOR APPOINTED View document
27 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Nov 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View document
12 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Nov 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Dec 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS View document
31 Aug 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
5 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1998 S386 DIS APP AUDS 05/11/98 View document
9 Nov 1998 SECRETARY RESIGNED View document
9 Nov 1998 S366A DISP HOLDING AGM 05/11/98 View document
5 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document