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BRANCEPETH ENGINEERING LIMITED

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BRANCEPETH ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

05446726

Incorporation date

09/05/2005

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit 14 Hackworth Industrial, Park, Shildon, County Durham DL4 1HFCopy
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See on map
Latest events (Record since 09/05/2005)
dot icon27/03/2026
Total exemption full accounts made up to 2025-10-31
View PDF (13 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon02/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (13 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon15/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (13 pages)
dot icon10/05/2023
Confirmation statement made on 2023-05-09 with no updates
View PDF (3 pages)
dot icon01/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (14 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-09 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (14 pages)
dot icon09/05/2021
Confirmation statement made on 2021-05-09 with no updates
View PDF (3 pages)
dot icon19/02/2021
Total exemption full accounts made up to 2020-10-31
View PDF (14 pages)
dot icon12/05/2020
Notification of Haggie Holdings Limited as a person with significant control on 2016-12-15
View PDF (2 pages)
dot icon12/05/2020
Cessation of Cameron Kenneth Haggie as a person with significant control on 2016-12-15
View PDF (1 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-09 with no updates
View PDF (3 pages)
dot icon20/02/2020
Total exemption full accounts made up to 2019-10-31
View PDF (14 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon07/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (14 pages)
dot icon09/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon19/02/2018
Total exemption full accounts made up to 2017-10-31
View PDF (13 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (8 pages)
dot icon07/03/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon22/02/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (9 pages)
dot icon15/01/2017
Termination of appointment of Craig George Haggie as a director on 2016-12-15
View PDF (1 pages)
dot icon15/01/2017
Termination of appointment of Ann Jane Haggie as a director on 2016-12-15
View PDF (1 pages)
dot icon17/06/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (7 pages)
dot icon12/05/2016
Register inspection address has been changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD England to Unit 14 Hackworth Industrial Park Shildon County Durham DL4 1HF
View PDF (1 pages)
dot icon13/04/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon08/06/2015
Register(s) moved to registered inspection location 1 st. James Gate Newcastle upon Tyne NE1 4AD
View PDF (2 pages)
dot icon08/06/2015
Register inspection address has been changed to 1 st. James Gate Newcastle upon Tyne NE1 4AD
View PDF (2 pages)
dot icon21/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (7 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon22/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (7 pages)
dot icon14/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon26/09/2013
Statement of company's objects
View PDF (2 pages)
dot icon26/09/2013
Change of share class name or designation
View PDF (2 pages)
dot icon17/09/2013
Resolutions
View PDF (15 pages)
dot icon11/07/2013
Director's details changed for Craig George Haggie on 2013-01-07
View PDF (2 pages)
dot icon08/07/2013
Appointment of Mrs Ann Jane Haggie as a director
View PDF (2 pages)
dot icon15/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon16/11/2012
Appointment of Mrs Deborah Haggie as a director
View PDF (2 pages)
dot icon30/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon24/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2011
Secretary's details changed for Cameron Kenneth Haggie on 2011-05-09
View PDF (1 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon18/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2010
Director's details changed for Craig George Haggie on 2010-05-09
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Cameron Kenneth Haggie on 2010-05-09
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon08/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon15/05/2009
Return made up to 09/05/09; full list of members
View PDF (4 pages)
dot icon25/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon21/07/2008
Return made up to 09/05/08; full list of members
View PDF (4 pages)
dot icon07/06/2007
Return made up to 09/05/07; full list of members
View PDF (3 pages)
dot icon24/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (8 pages)
dot icon07/01/2007
Resolutions
View PDF (0 pages)
dot icon07/01/2007
Resolutions
View PDF (11 pages)
dot icon10/08/2006
Accounting reference date extended from 31/05/06 to 31/10/06
View PDF (1 pages)
dot icon15/05/2006
Return made up to 09/05/06; full list of members
View PDF (2 pages)
dot icon15/05/2006
Registered office changed on 15/05/06 from: 57 kingston drive whitley bay tyne & wear NE26 1JJ
View PDF (1 pages)
dot icon08/11/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/05/2005
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haggie, Craig George
Director
09/05/2005 - 15/12/2016
3
Haggie, Cameron Kenneth
Director
09/05/2005 - Present
2
Haggie, Ann Jane
Director
05/07/2013 - 15/12/2016
1
Haggie, Cameron Kenneth
Secretary
09/05/2005 - Present
-
Haggie, Deborah
Director
16/11/2012 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BRANCEPETH ENGINEERING LIMITED

BRANCEPETH ENGINEERING LIMITED is an(a) Active company incorporated on 09/05/2005 with the registered office located at Unit 14 Hackworth Industrial, Park, Shildon, County Durham DL4 1HF. There are currently 3 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 BRANCEPETH ENGINEERING LIMITED?

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BRANCEPETH ENGINEERING LIMITED is currently Active. It was registered on 09/05/2005 .

Where is BRANCEPETH ENGINEERING LIMITED located?

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BRANCEPETH ENGINEERING LIMITED is registered at Unit 14 Hackworth Industrial, Park, Shildon, County Durham DL4 1HF.

What does BRANCEPETH ENGINEERING LIMITED do?

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BRANCEPETH ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BRANCEPETH ENGINEERING LIMITED?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-10-31.