Menna Overview
Here’s a quick overview of BGB ENGINEERING LIMITED 👀 — a Lincolnshire based business that started in 1987.
BGB ENGINEERING LIMITED
- Company statusactive
- Company No02107467
- Age39 years 4 months Incorporated 9 March 1987
- Officers7
Address
Dysart Road, Grantham, Lincolnshire, NG31 7NB
BGB ENGINEERING LIMITED is an active company incorporated on 9 March 1987 and based in Lincolnshire. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 26301 Manufacture of telegraph and telephone apparatus and equipment, 27120 Manufacture of electricity distribution and control apparatus
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP, Luke Thomas | director | Mar 1988 | 24 Oct 2022 |
| HOLT, David Richard | director | Dec 1974 | 20 Dec 2001 |
| HOLT, Geraldine Ann | director | May 1948 | 01 Jan 1970 |
| HUBBARD, Nicholas | director | Jun 1972 | 01 Sept 2016 |
| HUSSEIN, Paul Adrian | director | Jul 1969 | 01 Oct 2020 |
| JOHNSTON, Gareth Leigh | director | Sep 1987 | 01 Apr 2023 |
| THOMPSON, Halina | director | Feb 1987 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Trevor Holt | May 1944 | 06 Apr 2016 |
| Mr David Richard Holt | Dec 1974 | 06 Apr 2016 |
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Here’s a quick overview of BGB ENGINEERING LIMITED 👀 — a Lincolnshire based business that started in 1987.