BRITISH ENGINES LIMITED

Key Data

Status

Active

Company No.

07159707

Incorporation date

17/02/2010

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2010)

10/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 01/11/24

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 01/11/24

View PDF (3 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 01/11/24

View PDF (50 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2024-11-01

View PDF (23 pages)

17/06/2025

Termination of appointment of Laura Joicey as a director on 2025-06-12

View PDF (1 pages)

27/05/2025

Appointment of Mrs Rachel Nancye Amey as a director on 2025-05-16

View PDF (2 pages)

17/02/2025

07/02/25 Statement of Capital gbp 8281666

View PDF (10 pages)

13/02/2025

Withdrawal of a person with significant control statement on 2025-02-13

View PDF (2 pages)

13/02/2025

Notification of British Engines Holdings Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

11/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (24 pages)

31/07/2024

Termination of appointment of Christopher Gordon Floyd as a director on 2024-06-20

View PDF (1 pages)

31/07/2024

Termination of appointment of Harold Graham Lamb as a director on 2024-06-20

View PDF (1 pages)

31/07/2024

Termination of appointment of Sheila Claire Longo as a director on 2024-06-20

View PDF (1 pages)

31/07/2024

Termination of appointment of Vincent Patterson as a director on 2024-06-20

View PDF (1 pages)

31/07/2024

Termination of appointment of Richard Simon Topliss as a director on 2024-06-20

View PDF (1 pages)

15/07/2024

Group of companies' accounts made up to 2023-11-03

View PDF (44 pages)

13/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

18/07/2023

Group of companies' accounts made up to 2022-11-04

View PDF (44 pages)

22/03/2023

Satisfaction of charge 071597070003 in full

View PDF (1 pages)

22/03/2023

Registration of charge 071597070004, created on 2023-03-20

View PDF (45 pages)

13/02/2023

Appointment of Mr Richard Simon Topliss as a director on 2023-02-01

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

29/04/2022

Group of companies' accounts made up to 2021-10-31

View PDF (45 pages)

08/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

05/01/2022

Termination of appointment of Wiiliam Moore Teasdale as a director on 2021-12-13

View PDF (1 pages)

02/11/2021

Group of companies' accounts made up to 2020-10-31

View PDF (46 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

22/10/2020

Current accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

27/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (46 pages)

11/11/2019

Termination of appointment of Bruce Michael Amos Heppenstall as a director on 2019-10-31

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (9 pages)

15/01/2019

Cancellation of shares. Statement of capital on 2018-11-12

View PDF (6 pages)

04/01/2019

Resolutions

View PDF (1 pages)

04/01/2019

Purchase of own shares.

View PDF (3 pages)

18/12/2018

Group of companies' accounts made up to 2018-04-30

View PDF (46 pages)

21/11/2018

Appointment of Mr Bruce Michael Amos Heppenstall as a director on 2018-05-24

View PDF (2 pages)

04/06/2018

Registration of charge 071597070003, created on 2018-05-25

View PDF (47 pages)

31/05/2018

Termination of appointment of Neil Kirkbride as a director on 2018-05-24

View PDF (1 pages)

23/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

26/04/2018

Appointment of Mrs Joanne Alicea Wilkes as a secretary on 2018-04-26

View PDF (2 pages)

26/04/2018

Termination of appointment of Stephen Baharie as a secretary on 2018-04-26

View PDF (1 pages)

16/03/2018

Appointment of Mrs Laura Joicey as a director on 2018-03-13

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (10 pages)

06/12/2017

Change of share class name or designation

View PDF (2 pages)

05/12/2017

Resolutions

View PDF (34 pages)

28/09/2017

Group of companies' accounts made up to 2017-04-30

View PDF (45 pages)

24/07/2017

Purchase of own shares.

View PDF (3 pages)

09/05/2017

Termination of appointment of Katharine Francis Simpson as a director on 2017-04-30

View PDF (1 pages)

04/04/2017

Termination of appointment of Marc Keith Mcdermott as a director on 2017-03-31

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (7 pages)

07/02/2017

Cancellation of shares. Statement of capital on 2017-01-17

View PDF (4 pages)

07/02/2017

Purchase of own shares.

View PDF (3 pages)

19/10/2016

Group of companies' accounts made up to 2016-04-30

View PDF (45 pages)

18/08/2016

Cancellation of shares. Statement of capital on 2016-07-18

View PDF (4 pages)

18/08/2016

Cancellation of shares. Statement of capital on 2016-07-14

View PDF (4 pages)

18/08/2016

Purchase of own shares.

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (10 pages)

22/08/2015

Group of companies' accounts made up to 2015-05-02

View PDF (37 pages)

11/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (10 pages)

22/09/2014

Group of companies' accounts made up to 2014-05-03

View PDF (36 pages)

03/04/2014

Termination of appointment of Ronald Dodd as a director

View PDF (1 pages)

18/02/2014

Termination of appointment of David Wilson as a director

View PDF (1 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (11 pages)

07/02/2014

Director's details changed for Mr Neil Kirkbride on 2014-02-01

View PDF (2 pages)

03/02/2014

Director's details changed for Mr Richard Dodd on 2014-02-01

View PDF (2 pages)

03/02/2014

Director's details changed for Mr Jonathan Charles Lamb on 2014-02-01

View PDF (2 pages)

03/02/2014

Director's details changed for Mr Alexander Harold Lamb on 2014-02-01

View PDF (2 pages)

03/02/2014

Director's details changed for Mr Marc Keith Mcdermott on 2014-02-01

View PDF (2 pages)

19/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/12/2013

Register inspection address has been changed

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (10 pages)

26/07/2013

Group of companies' accounts made up to 2013-05-04

View PDF (35 pages)

08/05/2013

Appointment of Dr Christopher Gordon Floyd as a director

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (10 pages)

12/07/2012

Group of companies' accounts made up to 2012-04-28

View PDF (35 pages)

09/07/2012

Cancellation of shares. Statement of capital on 2012-07-09

View PDF (4 pages)

09/07/2012

Purchase of own shares.

View PDF (3 pages)

28/06/2012

Resolutions

View PDF (2 pages)

20/03/2012

Director's details changed for Mr Marc Keith Mcdermott on 2012-03-17

View PDF (2 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

01/02/2012

Appointment of Mr Marc Keith Mcdermott as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (9 pages)

30/09/2011

Termination of appointment of George Salvesen as a director

View PDF (1 pages)

20/07/2011

Group of companies' accounts made up to 2011-04-30

View PDF (56 pages)

15/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (10 pages)

15/12/2010

Registered office address changed from C/O British Engines Limited 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne & Wear NE61BS England on 2010-12-15

View PDF (1 pages)

21/09/2010

Director's details changed for Mr Jonathan Charles Lamb on 2010-07-27

View PDF (2 pages)

17/05/2010

Resolutions

View PDF (31 pages)

13/05/2010

Statement of capital following an allotment of shares on 2010-05-02

View PDF (5 pages)

13/05/2010

Resolutions

View PDF (2 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

29/04/2010

Certificate of change of name

View PDF (2 pages)

29/04/2010

Change of name notice

View PDF (2 pages)

22/04/2010

Appointment of Mr Ronald Dodd as a director

View PDF (2 pages)

22/04/2010

Appointment of Mr Richard Dodd as a director

View PDF (2 pages)

22/04/2010

Appointment of Mr Wiiliam Moore Teasdale as a director

View PDF (2 pages)

22/04/2010

Appointment of Mrs Katharine Francis Simpson as a director

View PDF (2 pages)

22/04/2010

Appointment of Mr David Harold Wilson as a director

View PDF (2 pages)

22/04/2010

Appointment of Mr Vincent Patterson as a director

View PDF (2 pages)

22/04/2010

Appointment of Mrs Sheila Claire Longo as a director

View PDF (2 pages)

22/04/2010

Appointment of Mr Neil Kirkbride as a director

View PDF (2 pages)

22/04/2010

Appointment of Mr Jonathan Charles Lamb as a director

View PDF (2 pages)

22/04/2010

Appointment of Mr Harold Graham Lamb as a director

View PDF (2 pages)

18/02/2010

Current accounting period extended from 2011-02-28 to 2011-04-30

View PDF (1 pages)

17/02/2010

Incorporation

View PDF (22 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

01/11/2024

Next confirmation date

07/02/2027

Last change occurred

01/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

01/11/2024

Next account date

31/10/2025

Next 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

Person	Title	Period	Connections
Patterson, Vincent	Director	22/04/2010 - 20/06/2024	5
Lamb, Harold Graham	Director	22/04/2010 - 20/06/2024	2
Joicey, Laura	Director	13/03/2018 - 12/06/2025	16
Dodd, Richard	Director	22/04/2010 - Present	14
Longo, Sheila Claire	Director	22/04/2010 - 20/06/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRITISH ENGINES LIMITED

BRITISH ENGINES LIMITED is an(a) Active company incorporated on 17/02/2010 with the registered office located at 11 Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear NE6 1BS. There are currently 4 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 BRITISH ENGINES LIMITED?

BRITISH ENGINES LIMITED is currently Active. It was registered on 17/02/2010 .

Where is BRITISH ENGINES LIMITED located?

BRITISH ENGINES LIMITED is registered at 11 Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear NE6 1BS.

What does BRITISH ENGINES LIMITED do?

BRITISH ENGINES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRITISH ENGINES LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-07 with no updates.