BG&E CONSULTING ENGINEERS LTD

Key Data

Status

Active

Company No.

10199396

Incorporation date

25/05/2016

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2016)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

17/12/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

17/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

25/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

23/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

24/05/2024

Director's details changed for Mr George Anthony Agamalis on 2024-05-24

View PDF (2 pages)

24/05/2024

Director's details changed for Mr Andrew Butler on 2024-05-24

View PDF (2 pages)

24/05/2024

Director's details changed for Mr Robert Paul Di Qual on 2024-05-24

View PDF (2 pages)

24/05/2024

Director's details changed for Mr Paul Edwards on 2024-05-24

View PDF (2 pages)

24/05/2024

Cessation of Bg&E International Pty Limited as a person with significant control on 2024-05-24

View PDF (1 pages)

15/04/2024

Appointment of Mr Robert Paul Di Qual as a director on 2024-04-09

View PDF (2 pages)

12/04/2024

Termination of appointment of Francesco Cerra as a director on 2024-04-12

View PDF (1 pages)

12/04/2024

Appointment of Mr Andrew Butler as a director on 2024-04-09

View PDF (2 pages)

12/04/2024

Appointment of Mr Paul Edwards as a director on 2024-03-08

View PDF (2 pages)

06/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

13/11/2023

Appointment of Mr George Anthony Agamalis as a director on 2023-10-31

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

24/08/2023

Appointment of Mr Francesco Cerra as a director on 2023-04-06

View PDF (2 pages)

18/05/2023

Termination of appointment of Thomas Benn as a director on 2023-04-06

View PDF (1 pages)

21/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

14/02/2023

Termination of appointment of Francesco Cerra as a director on 2023-01-19

View PDF (1 pages)

14/02/2023

Appointment of Mr Michael Maksour as a director on 2023-01-19

View PDF (2 pages)

06/10/2022

Termination of appointment of Kye Taylor as a director on 2022-08-01

View PDF (1 pages)

06/10/2022

Appointment of Mr Thomas Benn as a director on 2022-08-01

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

18/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

07/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

07/10/2021

Appointment of Mr Kye Taylor as a director on 2021-10-01

View PDF (2 pages)

07/10/2021

Termination of appointment of Peter Douglas De Bruin as a director on 2021-10-01

View PDF (1 pages)

17/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

20/01/2021

Registered office address changed from , Croft Chambers 11 Bancroft, Hitchin, SG5 1JQ, England to 163 Tower Bridge Road London SE1 3LW on 2021-01-20

View PDF (1 pages)

24/09/2020

Change of details for Bg&E Consulting Engineers Pty Limited as a person with significant control on 2020-09-24

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

15/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

31/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

22/06/2018

Appointment of Bradshaw Johnson Secretarial Limited as a secretary on 2018-06-21

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

09/05/2018

Termination of appointment of Bradshaw Johnson Secretarial Limited as a secretary on 2018-04-26

View PDF (1 pages)

04/05/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

28/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

06/07/2016

Current accounting period extended from 2017-05-31 to 2017-06-30

View PDF (1 pages)

25/05/2016

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-31 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/09/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
25.17K
-
0.00
260.36K
-

2022
31
384.80K
-
0.00
368.81K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butler, Andrew	Director	09/04/2024 - Present	1
BRADSHAW JOHNSON SECRETARIAL LIMITED	Corporate Secretary	21/06/2018 - Present	12
BRADSHAW JOHNSON SECRETARIAL LIMITED	Corporate Secretary	25/05/2016 - 26/04/2018	12
Benn, Thomas	Director	01/08/2022 - 06/04/2023	-
Cerra, Francesco	Director	24/05/2016 - 18/01/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About BG&E CONSULTING ENGINEERS LTD

BG&E CONSULTING ENGINEERS LTD is an(a) Active company incorporated on 25/05/2016 with the registered office located at 163 Tower Bridge Road, London SE1 3LW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG&E CONSULTING ENGINEERS LTD?

BG&E CONSULTING ENGINEERS LTD is currently Active. It was registered on 25/05/2016 .

Where is BG&E CONSULTING ENGINEERS LTD located?

BG&E CONSULTING ENGINEERS LTD is registered at 163 Tower Bridge Road, London SE1 3LW.

What does BG&E CONSULTING ENGINEERS LTD do?

BG&E CONSULTING ENGINEERS LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BG&E CONSULTING ENGINEERS LTD?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-06-30.