BGB ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
BGB ENGINEERING LIMITED
COMPANY NUMBER
02107467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
09/03/1987
(37 years and 9 months old)
WEBSITE
www.bgbinnovation.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/1987
11/04/2018
B.G.B ENGINEERING LIMITED
View all previous names
LINCOLNSHIRE
NG31 7NB
Telephone: 01476576280
TPS: No
357 Dysart Road
Grantham
Lincolnshire
NG31 7NB
Telephone: 576280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEXSAVA HOLDINGS LTD | N/A | N/A |
| BGB ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGB ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGB ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGB ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/03/1992 - Present (32 years and 8 months) Secretary: 30/03/1992 - 29/03/2018 (25 years and 11 months) Born in May 1948 (age: 76) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
20/12/2001 - Present (23years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEXSAVA HOLDINGS LTD | N/A | N/A |
| BGB ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Gareth Leigh Johnston (930811428) Appointed |
| 21/04/2023 | New Board Member Halina Thompson (930811436) Appointed |
| 09/11/2022 | Emily Margaret Edmett (927833881) has left the board |
| 07/11/2022 | New Board Member Luke Thomas Bishop (929759434) Appointed |
| 30/09/2022 | Nicholas Charles Herbert (926399221) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 12/07/2022 | David Ian Jockel (922543178) has left the board |
| 08/01/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Emily Margaret Edmett (927833881) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/11/2020 | New Board Member Paul Adrian Hussein (923649076) Appointed |
| 05/08/2020 | Ian Joseph Waring (914716196) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Nicholas Charles Herbert (926399221) Appointed |
| 14/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 14/06/2018 | David Trevor Holt (902565448) has left the board |
| 05/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 25/05/2017 | New Board Member David Ian Jockel (922543178) Appointed |
| 20/04/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 05/09/2016 | New Confirmation Statement filed |
| 05/09/2016 | New Board Member Nicholas Hubbard (921328208) Appointed |
| 04/04/2016 | New Accounts filed |
| 15/09/2015 | New Board Member Ian Joseph Waring (914716196) Appointed |
| 15/09/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 14/04/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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