British Engines (UK) Limited in St Peters NEWCASTLE UPON TYNE

British Engines (UK) Limited NEWCASTLE UPON TYNE

British Engines (UK) started in year 2010 as Private Limited Company with registration number 07159418. The British Engines (UK) company has been functioning successfully for 14 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.

Currently there are 4 directors in the the firm, namely Richard D., Laura J. and Jonathan L. and others. In addition one secretary - Joanne W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen B. who worked with the the firm until 26 April 2018.

This company operates within the NE6 1BS postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1121103 . It is located at Glasshouse Street, St. Peters, Newcastle Upon Tyne with a total of 6 cars. It has two locations in the UK.

British Engines (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	07159418
Date of Incorporation	Tue, 16th Feb 2010
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	14 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Fri, 4th Nov 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Richard D.

Position: Director

Appointed: 03 December 2021

Joanne W.

Position: Secretary

Appointed: 26 April 2018

Laura J.

Position: Director

Appointed: 13 March 2018

Jonathan L.

Position: Director

Appointed: 22 April 2010

Alexander L.

Position: Director

Appointed: 16 February 2010

Stephen B.

Position: Director

Appointed: 31 March 2017

Resigned: 13 March 2018

Marc M.

Position: Director

Appointed: 01 February 2012

Resigned: 31 March 2017

George S.

Position: Director

Appointed: 16 February 2010

Resigned: 30 September 2011

Stephen B.

Position: Secretary

Appointed: 16 February 2010

Resigned: 26 April 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is British Engines Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Engines Limited

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

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07159707
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Transport Operator Data

Glasshouse Street
Address	St. Peters
City	Newcastle Upon Tyne
Post code	NE6 1BS
Vehicles	3
Hannington Works
Address	Longrigg , Swalwell
City	Newcastle Upon Tyne
Post code	NE16 3AS
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/11/04 filed on: 18th, July 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/11/04 filed on: 18th, July 2023	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 04/11/22 filed on: 18th, July 2023	accounts	Free Download (44 pages)
MR01	Registration of charge 071594180004, created on 2023/03/20 filed on: 22nd, March 2023	mortgage	Free Download (45 pages)
MR04	Charge 071594180003 satisfaction in full. filed on: 22nd, March 2023	mortgage	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 13th, February 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, February 2023	incorporation	Free Download (37 pages)
AA	Full accounts for the period ending 2021/10/31 filed on: 31st, May 2022	accounts	Free Download
AP01	New director appointment on 2021/12/03. filed on: 16th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 2nd, November 2021	accounts	Free Download (37 pages)
AA01	Accounting period extended to 2020/10/31. Originally it was 2020/04/30 filed on: 22nd, October 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 18th, December 2018	accounts	Free Download (30 pages)
MR01	Registration of charge 071594180003, created on 2018/05/25 filed on: 4th, June 2018	mortgage	Free Download (47 pages)
MR04	Charge 1 satisfaction in full. filed on: 23rd, May 2018	mortgage	Free Download (1 page)
AP03	On 2018/04/26, company appointed a new person to the position of a secretary filed on: 26th, April 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/04/26 filed on: 26th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/13. filed on: 16th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/13 filed on: 16th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 30th, September 2017	accounts	Free Download
AP01	New director appointment on 2017/03/31. filed on: 4th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 4th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/30 filed on: 19th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/23 filed on: 24th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 21st, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/05/02 filed on: 22nd, August 2015	accounts	Free Download (18 pages)
SH01	8487247.25 GBP is the capital in company's statement on 2015/06/12 filed on: 26th, June 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, June 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 17th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/05/03 filed on: 22nd, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 19th, December 2013	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, December 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, December 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/05/04 filed on: 29th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/04/28 filed on: 12th, July 2012	accounts	Free Download (18 pages)
CH01	On 2012/03/17 director's details were changed filed on: 20th, March 2012	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, February 2012	mortgage	Free Download (21 pages)
AP01	New director appointment on 2012/02/01. filed on: 1st, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 21st, December 2011	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/09/30 filed on: 30th, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/04/30 filed on: 20th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 15th, December 2010	annual return	Free Download (6 pages)
CH01	On 2010/07/27 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
SH01	8485427.00 GBP is the capital in company's statement on 2010/05/02 filed on: 13th, May 2010	capital	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 13th, May 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, May 2010	resolution	Free Download (26 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, May 2010	mortgage	Free Download (22 pages)
AP01	New director appointment on 2010/04/23. filed on: 23rd, April 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/02/18 from 11 Glasshouse Street St Peters Newcastle upon Tyne England NE61BS England filed on: 18th, February 2010	address	Free Download (1 page)
AA01	Accounting period extended to 2011/04/30. Originally it was 2011/02/28 filed on: 18th, February 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2010	incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

British Engines (UK) Limited NEWCASTLE UPON TYNE

British Engines (UK) Limited Address / Contact

Company Information / Profile

Company staff

Richard D.

Joanne W.

Laura J.

Jonathan L.

Alexander L.

Stephen B.

Marc M.

George S.

Stephen B.

People with significant control

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us