Founded in 1998, B.R. Engineering Ltd has its registered office in Halesowen, West Midlands, it has a status of "Active". The current directors of the business are listed as Webb, Antony John, Webb, Antony, Webb, Patricia Christine. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBB, Antony John | 01 May 2002 | - | 1 |
WEBB, Antony | 05 November 1998 | 07 March 2008 | 1 |
WEBB, Patricia Christine | 07 March 2008 | 12 January 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 29 November 2019 | |
AA01 - Change of accounting reference date | 07 October 2019 | |
AA - Annual Accounts | 05 October 2019 | |
AD01 - Change of registered office address | 26 February 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 23 November 2018 | |
PSC02 - N/A | 04 June 2018 | |
PSC07 - N/A | 04 June 2018 | |
TM02 - Termination of appointment of secretary | 04 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
AP01 - Appointment of director | 04 June 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 February 2018 | |
SH08 - Notice of name or other designation of class of shares | 30 January 2018 | |
RESOLUTIONS - N/A | 26 January 2018 | |
CS01 - N/A | 18 November 2017 | |
AA - Annual Accounts | 04 October 2017 | |
AA - Annual Accounts | 09 December 2016 | |
DISS40 - Notice of striking-off action discontinued | 07 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 13 October 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
MR01 - N/A | 28 December 2013 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 14 July 2010 | |
MG01 - Particulars of a mortgage or charge | 24 March 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 12 August 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
363a - Annual Return | 09 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
AA - Annual Accounts | 27 June 2007 | |
363a - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 02 November 2005 | |
AA - Annual Accounts | 30 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2005 | |
363s - Annual Return | 30 October 2004 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 30 June 2003 | |
287 - Change in situation or address of Registered Office | 30 June 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 17 July 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
RESOLUTIONS - N/A | 27 January 2002 | |
RESOLUTIONS - N/A | 27 January 2002 | |
363s - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 12 June 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 10 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1999 | |
363s - Annual Return | 03 December 1999 | |
225 - Change of Accounting Reference Date | 31 August 1999 | |
395 - Particulars of a mortgage or charge | 05 January 1999 | |
395 - Particulars of a mortgage or charge | 17 December 1998 | |
RESOLUTIONS - N/A | 09 November 1998 | |
RESOLUTIONS - N/A | 09 November 1998 | |
RESOLUTIONS - N/A | 09 November 1998 | |
288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
NEWINC - New incorporation documents | 05 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 December 2013 | Outstanding |
N/A |
All assets debenture | 18 March 2010 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 29 December 1998 | Outstanding |
N/A |
Debenture | 01 December 1998 | Fully Satisfied |
N/A |