BUSINESS RE-ENGINEERING GROUP LIMITED

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BUSINESS RE-ENGINEERING GROUP LIMITED

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Key Data

Status

Active

Company No.

02764985

Incorporation date

16/11/1992

Size

Dormant

Contacts

Registered address

Registered address

860-862 Garratt Lane, London SW17 0NBCopy
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Latest events (Record since 16/11/1992)
dot icon09/04/2026
Accounts for a dormant company made up to 2025-12-31
dot icon18/11/2025
Confirmation statement made on 2025-11-16 with updates
dot icon05/11/2025
Appointment of Mr Tahir Ishaque as a director on 2025-11-05
dot icon05/11/2025
Cessation of Khalid Ishaque as a person with significant control on 2025-11-05
dot icon05/11/2025
Termination of appointment of Khalid Ishaque as a director on 2025-11-05
dot icon05/11/2025
Notification of Tahir Ishaque as a person with significant control on 2025-11-05
dot icon19/02/2025
Accounts for a dormant company made up to 2024-12-31
dot icon21/11/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon10/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon29/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon25/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon18/11/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon04/02/2022
Accounts for a dormant company made up to 2021-12-31
dot icon18/11/2021
Termination of appointment of Khalid Ishaque as a secretary on 2021-11-01
dot icon18/11/2021
Confirmation statement made on 2021-11-16 with no updates
dot icon08/02/2021
Accounts for a dormant company made up to 2020-12-31
dot icon08/02/2021
Confirmation statement made on 2020-11-16 with no updates
dot icon26/01/2020
Accounts for a dormant company made up to 2019-12-31
dot icon25/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon11/02/2019
Accounts for a dormant company made up to 2018-12-31
dot icon11/02/2019
Termination of appointment of Tariq Masood as a director on 2019-01-31
dot icon18/11/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon16/03/2018
Accounts for a dormant company made up to 2017-12-31
dot icon25/11/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon16/03/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/12/2016
Confirmation statement made on 2016-11-16 with updates
dot icon28/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon18/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon18/11/2015
Registered office address changed from 860-862 Garratt Lane London SW17 0NB United Kingdom to 860-862 Garratt Lane London SW17 0NB on 2015-11-18
dot icon18/11/2015
Registered office address changed from 166 Streatham Hill London SW2 4RU to 860-862 Garratt Lane London SW17 0NB on 2015-11-18
dot icon02/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/12/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon29/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon14/12/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon20/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon01/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon05/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/12/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon02/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/12/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon21/12/2009
Director's details changed for Mr Khalid Ishaque on 2009-11-01
dot icon21/12/2009
Director's details changed for Tariq Masood on 2009-11-01
dot icon21/12/2009
Secretary's details changed for Mr Khalid Ishaque on 2009-11-01
dot icon08/06/2009
Accounts for a dormant company made up to 2008-12-31
dot icon17/11/2008
Return made up to 16/11/08; full list of members
dot icon12/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon12/08/2008
Director and secretary's change of particulars / khalid ishaque / 01/08/2008
dot icon18/12/2007
Return made up to 16/11/07; full list of members
dot icon11/05/2007
Accounts for a dormant company made up to 2006-12-31
dot icon28/12/2006
Return made up to 16/11/06; full list of members
dot icon20/01/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/01/2006
Registered office changed on 16/01/06 from: 39 thirsk road mitcham surrey CR4 2BL
dot icon28/12/2005
Return made up to 16/11/05; full list of members
dot icon15/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon11/01/2005
Return made up to 16/11/04; full list of members
dot icon09/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon07/01/2004
Return made up to 16/11/03; full list of members
dot icon08/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon29/11/2002
Return made up to 16/11/02; full list of members
dot icon05/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon27/12/2001
Return made up to 16/11/01; full list of members
dot icon20/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon15/12/2000
Return made up to 16/11/00; full list of members
dot icon02/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon07/01/2000
Return made up to 16/11/99; full list of members
dot icon23/07/1999
Accounts for a dormant company made up to 1998-12-31
dot icon27/11/1998
Return made up to 16/11/98; no change of members
dot icon01/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon27/11/1997
Return made up to 16/11/97; full list of members
dot icon09/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon12/12/1996
Return made up to 16/11/96; no change of members
dot icon07/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon07/10/1996
Resolutions
dot icon12/02/1996
Return made up to 16/11/95; full list of members
dot icon27/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon27/10/1995
Resolutions
dot icon26/01/1995
Return made up to 16/11/94; no change of members
dot icon15/09/1994
Accounts for a dormant company made up to 1993-12-31
dot icon15/09/1994
Resolutions
dot icon21/12/1993
Return made up to 16/11/93; full list of members
dot icon19/11/1992
Accounting reference date notified as 31/12
dot icon16/11/1992
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Tahir Ishaque
Director
05/11/2025 - Present
6
Ishaque, Khalid
Director
16/11/1992 - 05/11/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BUSINESS RE-ENGINEERING GROUP LIMITED

BUSINESS RE-ENGINEERING GROUP LIMITED is an(a) Active company incorporated on 16/11/1992 with the registered office located at 860-862 Garratt Lane, London SW17 0NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS RE-ENGINEERING GROUP LIMITED?

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BUSINESS RE-ENGINEERING GROUP LIMITED is currently Active. It was registered on 16/11/1992 .

Where is BUSINESS RE-ENGINEERING GROUP LIMITED located?

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BUSINESS RE-ENGINEERING GROUP LIMITED is registered at 860-862 Garratt Lane, London SW17 0NB.

What does BUSINESS RE-ENGINEERING GROUP LIMITED do?

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BUSINESS RE-ENGINEERING GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS RE-ENGINEERING GROUP LIMITED?

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The latest filing was on 09/04/2026: Accounts for a dormant company made up to 2025-12-31.