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BGB ENGINEERING LIMITED

Company number 02107467

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of David Richard Holt as a person with significant control on 6 April 2016	View PDF Cessation of David Richard Holt as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR04	Satisfaction of charge 021074670002 in full	View PDF Satisfaction of charge 021074670002 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR04	Satisfaction of charge 021074670003 in full	View PDF Satisfaction of charge 021074670003 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR04	Satisfaction of charge 021074670004 in full	View PDF Satisfaction of charge 021074670004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
19 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Ms Halina Thompson as a director on 1 April 2023	View PDF Appointment of Ms Halina Thompson as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr Gareth Leigh Johnston as a director on 1 April 2023	View PDF Appointment of Mr Gareth Leigh Johnston as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Mr David Richard Holt on 10 February 2023	View PDF Director's details changed for Mr David Richard Holt on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Emily Margaret Edmett as a director on 4 November 2022	View PDF Termination of appointment of Emily Margaret Edmett as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Luke Thomas Bishop as a director on 24 October 2022	View PDF Appointment of Luke Thomas Bishop as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Nicholas Charles Herbert as a director on 28 September 2022	View PDF Termination of appointment of Nicholas Charles Herbert as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
08 Jul 2022	TM01	Termination of appointment of David Ian Jockel as a director on 8 July 2022	View PDF Termination of appointment of David Ian Jockel as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of David Charles Gilbert as a director on 1 February 2021	View PDF Termination of appointment of David Charles Gilbert as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AP01	Appointment of Mrs Emily Margaret Edmett as a director on 4 January 2021	View PDF Appointment of Mrs Emily Margaret Edmett as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Nov 2020	AP01	Appointment of Mr Paul Adrian Hussein as a director on 1 October 2020	View PDF Appointment of Mr Paul Adrian Hussein as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Mrs Geraldine Ann Holt on 7 September 2020	View PDF Director's details changed for Mrs Geraldine Ann Holt on 7 September 2020 - link opens in a new window - 2 pages (2 pages)

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BGB ENGINEERING LIMITED

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