Bgb Engineering Ltd was founded on 09 March 1987, it has a status of "Active". The companies directors are listed as Gilbert, David Charles, Herbert, Nicholas Charles, Holt, David Richard, Hubbard, Nicholas, Holt, Geraldine Ann, Holt, David Trevor, Waring, Ian Joseph. There are currently 51-100 employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERT, David Charles | 01 November 1998 | - | 1 |
| HERBERT, Nicholas Charles | 01 November 2019 | - | 1 |
| HOLT, David Richard | 20 December 2001 | - | 1 |
| HUBBARD, Nicholas | 01 September 2016 | - | 1 |
| HOLT, David Trevor | N/A | 30 March 2018 | 1 |
| WARING, Ian Joseph | 01 September 2015 | 01 August 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLT, Geraldine Ann | N/A | 29 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 23 September 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AP01 - Appointment of director | 02 November 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| PSC07 - N/A | 15 April 2019 | |
| CS01 - N/A | 15 April 2019 | |
| CH01 - Change of particulars for director | 27 February 2019 | |
| CH01 - Change of particulars for director | 27 February 2019 | |
| CH01 - Change of particulars for director | 13 February 2019 | |
| AA01 - Change of accounting reference date | 13 February 2019 | |
| MR01 - N/A | 02 August 2018 | |
| MR01 - N/A | 19 July 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| RESOLUTIONS - N/A | 11 April 2018 | |
| CONNOT - N/A | 11 April 2018 | |
| TM02 - Termination of appointment of secretary | 04 April 2018 | |
| CS01 - N/A | 03 April 2018 | |
| MR01 - N/A | 12 December 2017 | |
| AP01 - Appointment of director | 23 May 2017 | |
| CS01 - N/A | 13 April 2017 | |
| MR01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| AP01 - Appointment of director | 01 September 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AP01 - Appointment of director | 11 September 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 April 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 08 December 2004 | |
| 363a - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363a - Annual Return | 08 April 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| RESOLUTIONS - N/A | 18 November 2002 | |
| RESOLUTIONS - N/A | 18 November 2002 | |
| RESOLUTIONS - N/A | 18 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2002 | |
| MEM/ARTS - N/A | 18 November 2002 | |
| 363a - Annual Return | 06 June 2002 | |
| 353 - Register of members | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 363s - Annual Return | 27 March 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363s - Annual Return | 06 April 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| AA - Annual Accounts | 17 November 1994 | |
| 363s - Annual Return | 18 April 1994 | |
| AA - Annual Accounts | 15 November 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| AA - Annual Accounts | 21 June 1992 | |
| 363s - Annual Return | 27 March 1992 | |
| AA - Annual Accounts | 16 April 1991 | |
| 363a - Annual Return | 16 April 1991 | |
| AA - Annual Accounts | 06 April 1990 | |
| 363 - Annual Return | 06 April 1990 | |
| AA - Annual Accounts | 03 July 1989 | |
| 363 - Annual Return | 03 July 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1987 | |
| 288 - N/A | 29 April 1987 | |
| 287 - Change in situation or address of Registered Office | 29 April 1987 | |
| CERTNM - Change of name certificate | 27 April 1987 | |
| CERTINC - N/A | 09 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2018 | Outstanding |
N/A |
| A registered charge | 13 July 2018 | Outstanding |
N/A |
| A registered charge | 12 December 2017 | Outstanding |
N/A |
| A registered charge | 24 March 2017 | Outstanding |
N/A |
