Menna Overview
Here’s a quick overview of HUXLEY BERTRAM ENGINEERING LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 1997.
HUXLEY BERTRAM ENGINEERING LIMITED
- Company statusactive
- Company No03358704
- Age29 years 3 months Incorporated 23 April 1997
- Officers8
Address
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
HUXLEY BERTRAM ENGINEERING LIMITED is an active company incorporated on 23 April 1997 and based in Cambridge, Cambridgeshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERTRAM, William Halsey Ricardo | secretary | 23 Apr 1997 | |
| BERTRAM, William Halsey Ricardo | director | Jan 1950 | 23 Apr 1997 |
| BETTEY, William John | director | Aug 1967 | 17 Jul 2012 |
| HALES, Stephen William | director | Nov 1967 | 01 Feb 2018 |
| HUXLEY, Lawrence Charles | director | Jan 1978 | 01 Feb 2018 |
| HUXLEY, Stewart Leonard | director | Dec 1949 | 23 Apr 1997 |
| JENKINS, Mark Stewart | director | Oct 1969 | 17 Jul 2012 |
| LUCAS, Ralph | director | Aug 1967 | 01 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Huxley Bertram Engineering Group Limited | 30 May 2024 | |
| Mr William Halsey Ricardo Bertram | Jan 1950 | 06 Apr 2016 |
| Mr Stewart Leonard Huxley | Dec 1949 | 06 Apr 2016 |
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HUXLEY BERTRAM ENGINEERING GROUP LIMITED
BERTRAM, William Halsey Ricardo, BETTEY, William John, HALES, Stephen William, HUXLEY, Lawrence Charles, HUXLEY, Stewart Leonard, JENKINS, Mark Stewart, LUCAS, Ralph are mutual persons.
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Menna Overview
Here’s a quick overview of HUXLEY BERTRAM ENGINEERING LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 1997.