BRITISH ENGINES (UK) LIMITED

Key Data

Status

Active

Company No.

07159418

Incorporation date

16/02/2010

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2010)

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 (31 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 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)

16/10/2024

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

View PDF (2 pages)

15/10/2024

Change of details for British Engines Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

15/07/2024

Notice of agreement to exemption from audit of accounts for period ending 03/11/23

View PDF (1 pages)

15/07/2024

Audit exemption statement of guarantee by parent company for period ending 03/11/23

View PDF (3 pages)

15/07/2024

Consolidated accounts of parent company for subsidiary company period ending 03/11/23

View PDF (44 pages)

15/07/2024

Audit exemption subsidiary accounts made up to 2023-11-03

View PDF (32 pages)

24/06/2024

Director's details changed for Mr Alexander Harold Lamb on 2024-06-24

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (4 pages)

21/05/2024

Director's details changed for Mr Jonathan Charles Lamb on 2024-05-21

View PDF (2 pages)

16/10/2023

Change of details for British Engines Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 04/11/22

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 04/11/22

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 04/11/22

View PDF (44 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-11-04

View PDF (34 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

22/03/2023

Satisfaction of charge 071594180003 in full

View PDF (1 pages)

22/03/2023

Registration of charge 071594180004, created on 2023-03-20

View PDF (45 pages)

12/02/2023

Resolutions

View PDF (1 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (37 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

31/05/2022

Full accounts made up to 2021-10-31

View PDF (36 pages)

16/12/2021

Appointment of Mr Richard Dodd as a director on 2021-12-03

View PDF (2 pages)

02/11/2021

Full accounts made up to 2020-10-31

View PDF (37 pages)

23/06/2021

Confirmation statement made on 2021-06-23 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)

25/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

27/01/2020

Full accounts made up to 2019-04-30

View PDF (30 pages)

25/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (5 pages)

18/04/2019

Statement of capital on 2019-03-06

View PDF (6 pages)

18/12/2018

Full accounts made up to 2018-04-30

View PDF (30 pages)

05/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (5 pages)

04/06/2018

Registration of charge 071594180003, created on 2018-05-25

View PDF (47 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

Termination of appointment of Stephen Baharie as a director on 2018-03-13

View PDF (1 pages)

16/03/2018

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

View PDF (2 pages)

21/11/2017

Statement of capital on 2017-09-27

View PDF (6 pages)

30/09/2017

Full accounts made up to 2017-04-30

View PDF (29 pages)

12/07/2017

Notification of British Engines Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

04/04/2017

Appointment of Stephen Baharie as a director on 2017-03-31

View PDF (2 pages)

04/04/2017

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

View PDF (1 pages)

19/10/2016

Full accounts made up to 2016-04-30

View PDF (29 pages)

24/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

22/08/2015

Full accounts made up to 2015-05-02

View PDF (18 pages)

26/06/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (4 pages)

25/06/2015

Resolutions

View PDF (37 pages)

17/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

22/09/2014

Full accounts made up to 2014-05-03

View PDF (19 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 2013-12-15 with full list of shareholders

View PDF (4 pages)

29/07/2013

Full accounts made up to 2013-05-04

View PDF (20 pages)

17/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

12/07/2012

Full accounts made up to 2012-04-28

View PDF (18 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 2011-12-15 with full list of shareholders

View PDF (3 pages)

30/09/2011

Termination of appointment of George Salvesen as a director

View PDF (1 pages)

20/07/2011

Full accounts made up to 2011-04-30

View PDF (16 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

21/09/2010

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

View PDF (2 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)

12/05/2010

Resolutions

View PDF (26 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (22 pages)

23/04/2010

Appointment of Mr Jonathan Charles Lamb as a director

View PDF (2 pages)

18/02/2010

Registered office address changed from 11 Glasshouse Street St Peters Newcastle upon Tyne England NE61BS England on 2010-02-18

View PDF (1 pages)

18/02/2010

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

View PDF (1 pages)

16/02/2010

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

23/06/2026

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
Amey, Rachel Nancye	Director	16/05/2025 - Present	65
Joicey, Laura	Director	13/03/2018 - 12/06/2025	16
Lamb, Alexander Harold	Director	16/02/2010 - Present	30
Dodd, Richard	Director	03/12/2021 - Present	14
Lamb, Jonathan Charles	Director	22/04/2010 - Present	24

Persons with Significant Control

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

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15/04/1996

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Description

About BRITISH ENGINES (UK) LIMITED

BRITISH ENGINES (UK) LIMITED is an(a) Active company incorporated on 16/02/2010 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 (UK) LIMITED?

BRITISH ENGINES (UK) LIMITED is currently Active. It was registered on 16/02/2010 .

Where is BRITISH ENGINES (UK) LIMITED located?

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

What does BRITISH ENGINES (UK) LIMITED do?

BRITISH ENGINES (UK) 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 (UK) LIMITED?

The latest filing was on 10/07/2025: Notice of agreement to exemption from audit of accounts for period ending 01/11/24.