BGB ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02107467

Incorporation date

09/03/1987

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1987)

07/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

07/01/2025

Director's details changed for Mr Nicholas Hubbard on 2025-01-01

View PDF (2 pages)

06/01/2025

Director's details changed for Mr Paul Adrian Hussein on 2025-01-01

View PDF (2 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

26/03/2024

Notification of a person with significant control statement

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25/03/2024

Cessation of David Richard Holt as a person with significant control on 2016-04-06

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25/03/2024

Satisfaction of charge 021074670002 in full

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25/03/2024

Satisfaction of charge 021074670003 in full

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25/03/2024

Satisfaction of charge 021074670004 in full

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

19/04/2023

Appointment of Mr Gareth Leigh Johnston as a director on 2023-04-01

View PDF (2 pages)

19/04/2023

Appointment of Ms Halina Thompson as a director on 2023-04-01

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

10/02/2023

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

View PDF (2 pages)

07/11/2022

Termination of appointment of Emily Margaret Edmett as a director on 2022-11-04

View PDF (1 pages)

03/11/2022

Appointment of Luke Thomas Bishop as a director on 2022-10-24

View PDF (2 pages)

28/09/2022

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

View PDF (1 pages)

12/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

08/07/2022

Termination of appointment of David Ian Jockel as a director on 2022-07-08

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

06/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

10/02/2021

Termination of appointment of David Charles Gilbert as a director on 2021-02-01

View PDF (1 pages)

08/01/2021

Appointment of Mrs Emily Margaret Edmett as a director on 2021-01-04

View PDF (2 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

02/11/2020

Appointment of Mr Paul Adrian Hussein as a director on 2020-10-01

View PDF (2 pages)

23/09/2020

Director's details changed for Mrs Geraldine Ann Holt on 2020-09-07

View PDF (2 pages)

03/08/2020

Termination of appointment of Ian Joseph Waring as a director on 2020-08-01

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

02/11/2019

Appointment of Mr Nicholas Charles Herbert as a director on 2019-11-01

View PDF (2 pages)

10/06/2019

Full accounts made up to 2018-08-31

View PDF (25 pages)

15/04/2019

Cessation of David Trevor Holt as a person with significant control on 2018-03-30

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

27/02/2019

Director's details changed for Mr Ian Joseph Waring on 2019-02-27

View PDF (2 pages)

27/02/2019

Director's details changed for Mrs Geraldine Ann Holt on 2019-02-27

View PDF (2 pages)

13/02/2019

Director's details changed for David Charles Gilbert on 2019-02-13

View PDF (2 pages)

13/02/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

02/08/2018

Registration of charge 021074670004, created on 2018-07-13

View PDF (14 pages)

19/07/2018

Registration of charge 021074670003, created on 2018-07-16

View PDF (16 pages)

12/06/2018

Termination of appointment of David Trevor Holt as a director on 2018-03-30

View PDF (1 pages)

31/05/2018

Full accounts made up to 2017-08-31

View PDF (26 pages)

11/04/2018

Resolutions

View PDF (2 pages)

11/04/2018

Change of name notice

View PDF (2 pages)

04/04/2018

Termination of appointment of Geraldine Ann Holt as a secretary on 2018-03-29

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

12/12/2017

Registration of charge 021074670002, created on 2017-12-12

View PDF (26 pages)

23/05/2017

Appointment of Mr David Ian Jockel as a director on 2017-04-06

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (7 pages)

28/03/2017

Registration of charge 021074670001, created on 2017-03-24

View PDF (23 pages)

14/02/2017

Full accounts made up to 2016-08-31

View PDF (24 pages)

01/09/2016

Appointment of Mr Nicholas Hubbard as a director on 2016-09-01

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (10 pages)

16/02/2016

Full accounts made up to 2015-08-31

View PDF (23 pages)

11/09/2015

Appointment of Mr Ian Joseph Waring as a director on 2015-09-01

View PDF (2 pages)

06/06/2015

Full accounts made up to 2014-08-31

View PDF (23 pages)

16/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (9 pages)

09/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (9 pages)

24/10/2013

Full accounts made up to 2013-08-31

View PDF (23 pages)

10/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (9 pages)

10/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2013

Director's details changed for Mr David Trevor Holt on 2013-01-01

View PDF (2 pages)

09/04/2013

Director's details changed for David Richard Holt on 2013-01-01

View PDF (2 pages)

09/04/2013

Director's details changed for Mrs Geraldine Ann Holt on 2013-01-01

View PDF (2 pages)

09/04/2013

Register inspection address has been changed

View PDF (1 pages)

09/04/2013

Director's details changed for David Charles Gilbert on 2013-01-01

View PDF (2 pages)

25/03/2013

Director's details changed for David Richard Holt on 2013-03-21

View PDF (2 pages)

25/03/2013

Director's details changed for Mr David Trevor Holt on 2013-03-21

View PDF (2 pages)

26/11/2012

Full accounts made up to 2012-08-31

View PDF (24 pages)

23/05/2012

Full accounts made up to 2011-08-31

View PDF (24 pages)

04/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (9 pages)

23/05/2011

Full accounts made up to 2010-08-31

View PDF (23 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (9 pages)

20/05/2010

Full accounts made up to 2009-08-31

View PDF (22 pages)

13/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (8 pages)

08/09/2009

Director's change of particulars / david holt / 08/07/2009

View PDF (1 pages)

08/09/2009

Director and secretary's change of particulars / geraldine holt / 08/07/2009

View PDF (1 pages)

30/03/2009

Return made up to 30/03/09; full list of members

View PDF (6 pages)

28/01/2009

Full accounts made up to 2008-08-31

View PDF (26 pages)

29/05/2008

Director's change of particulars / david holt / 09/05/2008

View PDF (1 pages)

31/03/2008

Return made up to 30/03/08; full list of members

View PDF (6 pages)

04/03/2008

Full accounts made up to 2007-08-31

View PDF (24 pages)

04/04/2007

Return made up to 30/03/07; full list of members

View PDF (4 pages)

08/03/2007

Accounts for a small company made up to 2006-08-31

View PDF (8 pages)

18/04/2006

Return made up to 30/03/06; full list of members

View PDF (4 pages)

28/02/2006

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

07/04/2005

Return made up to 30/03/05; full list of members

View PDF (5 pages)

08/12/2004

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

16/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

03/12/2003

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

08/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

26/11/2002

Accounts for a small company made up to 2002-08-31

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18/11/2002

Ad 20/08/02--------- £ si 100@1=100 £ ic 100/200

View PDF (3 pages)

18/11/2002

Memorandum and Articles of Association

View PDF (11 pages)

18/11/2002

Resolutions

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18/11/2002

Resolutions

View PDF (1 pages)

18/11/2002

Resolutions

View PDF (1 pages)

06/06/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

27/03/2002

Location of register of members

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27/03/2002

New director appointed

View PDF (2 pages)

14/11/2001

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

29/03/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

24/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

25/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

12/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

07/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

09/04/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

31/03/1999

New director appointed

View PDF (2 pages)

27/03/1998

Return made up to 30/03/98; full list of members

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26/10/1997

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

06/04/1997

Return made up to 30/03/97; full list of members

View PDF (6 pages)

31/10/1996

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

11/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

15/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

13/04/1995

Return made up to 30/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Accounts for a small company made up to 1994-08-31

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18/04/1994

Return made up to 30/03/94; full list of members

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15/11/1993

Accounts for a small company made up to 1993-08-31

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19/04/1993

Return made up to 30/03/93; full list of members

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08/01/1993

Accounts for a small company made up to 1992-08-31

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21/06/1992

Full accounts made up to 1991-08-31

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27/03/1992

Return made up to 30/03/92; no change of members

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16/04/1991

Full accounts made up to 1990-08-31

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16/04/1991

Return made up to 30/03/91; no change of members

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06/04/1990

Accounts for a small company made up to 1989-08-31

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06/04/1990

Return made up to 30/03/90; full list of members

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03/07/1989

Accounts for a small company made up to 1988-08-31

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03/07/1989

Return made up to 23/06/89; full list of members

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26/06/1987

Accounting reference date notified as 31/08

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29/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/04/1987

Registered office changed on 29/04/87 from: 124-128 city road london EC1V 2NJ

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27/04/1987

Certificate of change of name

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09/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jockel, David Ian	Director	05/04/2017 - 07/07/2022	11
Waring, Ian Joseph	Director	01/09/2015 - 01/08/2020	7
Hussein, Paul Adrian	Director	01/10/2020 - Present	2
Mr David Richard Holt	Director	20/12/2001 - Present	-
Luke Thomas Bishop	Director	24/10/2022 - Present	2

Persons with Significant Control

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

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Description

About BGB ENGINEERING LIMITED

BGB ENGINEERING LIMITED is an(a) Active company incorporated on 09/03/1987 with the registered office located at Dysart Road, Grantham, Lincolnshire NG31 7NB. 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 BGB ENGINEERING LIMITED?

BGB ENGINEERING LIMITED is currently Active. It was registered on 09/03/1987 .

Where is BGB ENGINEERING LIMITED located?

BGB ENGINEERING LIMITED is registered at Dysart Road, Grantham, Lincolnshire NG31 7NB.

What does BGB ENGINEERING LIMITED do?

BGB ENGINEERING LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for BGB ENGINEERING LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-30 with no updates.