Bel Engineering (UK) Limited NEWCASTLE UPON TYNE


Bel Engineering (UK) started in year 2012 as Private Limited Company with registration number 07970363. The Bel Engineering (UK) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 11 Glasshouse Street. Postal code: NE6 1BS.

At present there are 3 directors in the the company, namely Laura J., Alexander L. and Jonathan L.. In addition one secretary - Joanne W. - is with the firm. Currenlty, the company lists one former director, whose name is Marc M. and who left the the company on 31 March 2017. In addition, there is one former secretary - Stephen B. who worked with the the company until 26 April 2018.

Bel Engineering (UK) Limited Address / Contact

Office Address 11 Glasshouse Street
Office Address2 St Peters
Town Newcastle Upon Tyne
Post code NE6 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07970363
Date of Incorporation Wed, 29th Feb 2012
Industry Machining
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Fri, 4th Nov 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Joanne W.

Position: Secretary

Appointed: 26 April 2018

Laura J.

Position: Director

Appointed: 13 March 2018

Alexander L.

Position: Director

Appointed: 29 February 2012

Jonathan L.

Position: Director

Appointed: 29 February 2012

Marc M.

Position: Director

Appointed: 29 February 2012

Resigned: 31 March 2017

Stephen B.

Position: Secretary

Appointed: 29 February 2012

Resigned: 26 April 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is British Engines (Uk) Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bel Valves Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a private", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

British Engines (Uk) Limited

11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE6 1BS, United Kingdom

Legal authority English
Legal form Private
Country registered Gbr
Place registered England
Registration number 07159418
Notified on 2 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bel Valves Limited

11 Glasshouse Street St Peters, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, United Kingdom

Legal authority English
Legal form Private
Country registered Gbr
Place registered England
Registration number 167542
Notified on 6 April 2016
Ceased on 2 May 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 04/11/22
filed on: 18th, July 2023
Free Download (3 pages)

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