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Bgb Engineering Limited LINCOLNSHIRE


Founded in 1987, Bgb Engineering, classified under reg no. 02107467 is an active company. Currently registered at Dysart Road NG31 7NB, Lincolnshire the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 11th April 2018 Bgb Engineering Limited is no longer carrying the name B.g.b Engineering.

The firm has 7 directors, namely Halina T., Gareth J. and Luke B. and others. Of them, Geraldine H. has been with the company the longest, being appointed on 30 March 1992 and Halina T. and Gareth J. have been with the company for the least time - from 1 April 2023. As of 28 March 2024, there were 6 ex directors - David H., Emily E. and others listed below. There were no ex secretaries.

Bgb Engineering Limited Address / Contact

Office Address Dysart Road
Office Address2 Grantham
Town Lincolnshire
Post code NG31 7NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02107467
Date of Incorporation Mon, 9th Mar 1987
Industry Manufacture of electronic components
Industry Manufacture of electricity distribution and control apparatus
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Halina T.

Position: Director

Appointed: 01 April 2023

Gareth J.

Position: Director

Appointed: 01 April 2023

Luke B.

Position: Director

Appointed: 24 October 2022

Paul H.

Position: Director

Appointed: 01 October 2020

Nicholas H.

Position: Director

Appointed: 01 September 2016

David H.

Position: Director

Appointed: 20 December 2001

Geraldine H.

Position: Director

Appointed: 30 March 1992

David H.

Position: Director

Resigned: 30 March 2018

Geraldine H.

Position: Secretary

Resigned: 29 March 2018

Emily E.

Position: Director

Appointed: 04 January 2021

Resigned: 04 November 2022

Nicholas H.

Position: Director

Appointed: 01 November 2019

Resigned: 28 September 2022

David J.

Position: Director

Appointed: 06 April 2017

Resigned: 08 July 2022

Ian W.

Position: Director

Appointed: 01 September 2015

Resigned: 01 August 2020

David G.

Position: Director

Appointed: 01 November 1998

Resigned: 01 February 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is David H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.

David H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

B.g.b Engineering April 11, 2018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, October 2023
Free Download (26 pages)

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