BGB ENGINEERING LIMITED
DYSART ROAD, GRANTHAM, LINCOLNSHIRE NG31 7NB- Active
- Private Limited Company
- Company No. 02107467
- Last Updated: 01 Mar 2024
Company Profile
BGB ENGINEERING LIMITED was incorporated on Monday, March 9, 1987 as a Private Limited Company with registered address in LINCOLNSHIRE. BGB ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 37 years 7 months and 30 days.
| Name | BGB ENGINEERING LIMITED |
|---|---|
| Company number | 02107467 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DYSART ROAD GRANTHAM LINCOLNSHIRE NG31 7NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Trevor Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Richard Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BGB ENGINEERING LIMITED | 09 Mar 1987 |
| B.G.B ENGINEERING LIMITED | 11 Apr 2018 |