BRK ENGINEERING COMPANY LIMITED

Key Data

Status

Active

Company No.

01991664

Incorporation date

20/02/1986

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

05/01/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

07/01/2025

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

27/03/2024

Termination of appointment of Helen Rosling as a secretary on 2024-03-20

View PDF (1 pages)

22/03/2024

Appointment of Mrs Helen Elliston as a director on 2024-03-20

View PDF (2 pages)

22/03/2024

Appointment of Mr Kevin Rosling as a director on 2024-03-20

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

10/01/2023

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

06/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

13/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

04/02/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

16/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

08/07/2019

Registered office address changed from 550 Ley Street Ilford IG2 7DB England to 111 Bradford Street Braintree CM7 9AU on 2019-07-08

View PDF (1 pages)

01/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

25/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/04/2018

Registered office address changed from C/O Shelley & Partners Brentmead House Brittania Road London N12 9RU to 550 Ley Street Ilford IG2 7DB on 2018-04-30

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

24/02/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

23/02/2017

Satisfaction of charge 4 in full

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23/02/2017

Satisfaction of charge 5 in full

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23/02/2017

Satisfaction of charge 6 in full

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23/02/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

23/02/2017

Satisfaction of charge 9 in full

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

18/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Glenice Edith Rosling on 2009-12-31

View PDF (2 pages)

01/02/2010

Director's details changed for George Leonard Rosling on 2009-12-31

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

31/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

29/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

16/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

16/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/05/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

16/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

25/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

26/04/1996

New secretary appointed

View PDF (2 pages)

26/04/1996

Secretary resigned

View PDF (1 pages)

02/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/02/1996

Registered office changed on 01/02/96 from: 63 sutton crescent barnet herts EN5 2SW

View PDF (1 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

26/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/1995

Return made up to 31/12/94; full list of members

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08/12/1994

Particulars of mortgage/charge

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07/10/1994

Accounts for a small company made up to 1993-12-31

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27/09/1994

Return made up to 31/12/93; no change of members

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21/05/1993

Accounts for a small company made up to 1992-12-31

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21/05/1993

Return made up to 31/12/92; no change of members

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01/09/1992

Return made up to 31/12/91; full list of members

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24/07/1992

Ad 06/09/91--------- £ si 49000@1=49000 £ ic 1000/50000

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24/07/1992

£ nc 40000/50000 06/09/91

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24/07/1992

Resolutions

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24/07/1992

Secretary resigned;new secretary appointed

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30/06/1992

Accounts for a small company made up to 1990-12-31

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10/03/1992

Registered office changed on 10/03/92 from: lawford house albert place london N3 1QA

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11/12/1991

Registered office changed on 11/12/91 from: 1 lumley street mayfair london wiy 1TW

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11/12/1991

Secretary resigned;new secretary appointed

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13/11/1991

Auditor's resignation

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16/10/1991

Auditor's resignation

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10/05/1991

Full accounts made up to 1989-12-31

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27/03/1991

Secretary's particulars changed

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30/01/1991

Return made up to 31/12/90; full list of members

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23/04/1990

Return made up to 01/10/89; full list of members

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23/08/1989

Full accounts made up to 1988-12-31

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09/05/1989

Wd 20/04/89 ad 01/12/88--------- £ si 998@1=998 £ ic 2/1000

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31/10/1988

Full accounts made up to 1987-12-31

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22/07/1988

Full accounts made up to 1986-12-31

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22/07/1988

Secretary resigned;new secretary appointed

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22/07/1988

Return made up to 01/07/87; full list of members

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22/07/1988

Return made up to 01/07/88; full list of members

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14/07/1988

Registered office changed on 14/07/88 from: 'malindi' 111 bradford street braintree essex CM7 6AU

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14/07/1988

Accounting reference date shortened from 31/03 to 31/12

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19/01/1987

Registered office changed on 19/01/87 from: dorville house 14 john princes street london W1M 9HB

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01/01/1987

A selection of documents registered before 1 January 1987

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14/08/1986

Memorandum and Articles of Association

View PDF (12 pages)

14/08/1986

Gazettable document

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27/06/1986

Registered office changed on 27/06/86 from: 112 city road london EC1V 2NE

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27/06/1986

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

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+14.41 % *

* during past year

Cash in Bank

£136,215.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
487.72K
-
0.00
135.34K
-

2022
0
487.20K
-
0.00
119.06K
-

2023
0
509.38K
-
0.00
136.22K
-

2023
0
509.38K
-
0.00
136.22K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

509.38K £4.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

136.22K £14.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elliston, Helen	Director	20/03/2024 - Present	-
Rosling, Kevin	Director	20/03/2024 - Present	-
Rosling, Helen	Secretary	31/01/1996 - 20/03/2024	-

Persons with Significant Control

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

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Description

About BRK ENGINEERING COMPANY LIMITED

BRK ENGINEERING COMPANY LIMITED is an(a) Active company incorporated on 20/02/1986 with the registered office located at 111 Bradford Street, Braintree CM7 9AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRK ENGINEERING COMPANY LIMITED?

BRK ENGINEERING COMPANY LIMITED is currently Active. It was registered on 20/02/1986 .

Where is BRK ENGINEERING COMPANY LIMITED located?

BRK ENGINEERING COMPANY LIMITED is registered at 111 Bradford Street, Braintree CM7 9AU.

What does BRK ENGINEERING COMPANY LIMITED do?

BRK ENGINEERING COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRK ENGINEERING COMPANY LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-05 with no updates.