BG ENGINEERING LIMITED
Address
BG ENGINEERING LIMITED
Classification:
Legal Information
Company Registration No.:
04127358
Incorporation Date:
18 Dec 2000
(17 Years old)
Financial Year End:
31 Mar
Capital:
£100.00
on 14 Dec 2017
For period ending:
31 Mar 2017
Filed on:
7 Dec 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
18 Dec 2015
Filed on:
23 Dec 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 81 available
- CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- Appointment of director - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Christopher Brown | |
| 12 Apr 2017 ⇒ Present ( 1 Year ) | Director |
| Marie Cooper | |
| 12 Apr 2017 ⇒ Present ( 1 Year ) | Director |
| Shane Greveson | |
| 1 Apr 2005 ⇒ Present ( 13 Years ) | Director |
| Antony Holmes | |
| 24 Jan 2003 ⇒ Present ( 15 Years ) | Company Secretary |
| 18 Dec 2000 ⇒ Present ( 17 Years ) | Director |
Charges / mortgages against this Company
ALDERMORE BANK PLC
-
OUTSTANDING
on
8 Oct 2013
RBS INVOICE FINANCE LIMITED
DEBENTURE
-
OUTSTANDING
on
2 Jun 2010
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
2 Jun 2010
Previous Addresses
UNIT 21
CROMPTON ROAD
SPEEDWELL INDUSTRIAL ESTATE
STAVELERY CHESTERFIELD S43 3PG
CROMPTON ROAD
SPEEDWELL INDUSTRIAL ESTATE
STAVELERY CHESTERFIELD S43 3PG
Changed 10 Dec 2007
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
5 Oct 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 7 Dec 2017 | 9 |
| 31 Mar 2016 | 7 Nov 2016 | 8 |
| 31 Mar 2015 | 6 Nov 2015 | 8 |
| 31 Mar 2014 | 16 Sep 2014 | 6 |
| 31 Mar 2013 | 27 Aug 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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