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BGB Engineering Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Kesteven
  • Company Details
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Company Details
  • Business Name
    BGB Engineering Limited
  • Address
    ******************
  • SIC Codes
    26110, 26301, 27120
  • SIC Description
    Manufacture of electronic components, Manufacture of telegraph and telephone apparatus and equipment, Manufacture of electricity distribution and control apparatus
  • Company Number
    02107467
  • Listing UID
    41744
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Location
  • 355 Dysart Rd, Grantham NG31 7NB, UK

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Geolocation Details
  • Latitude
    52.909609
  • Longitude
    -0.674037
  • Easting
    489269.0
  • Northing
    335507.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU438965
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, May 24, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BISHOP, Luke Thomas
    Appointed On: October 24, 2022
    Occupation: N/A
    Role: director
    Address: Dysart Road, Grantham, Lincolnshire, NG31 7NB
    HOLT, David Richard
    Appointed On: December 20, 2001
    Occupation: N/A
    Role: director
    Address: Dysart Road, Grantham, Lincolnshire, NG31 7NB
    HOLT, Geraldine Ann
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Dysart Road, Grantham, Lincolnshire, NG31 7NB
    HUBBARD, Nicholas
    Appointed On: September 1, 2016
    Occupation: N/A
    Role: director
    Address: Dysart Road, Grantham, Lincolnshire, NG31 7NB
    HUSSEIN, Paul Adrian
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: Dysart Road, Grantham, Lincolnshire, NG31 7NB
    JOHNSTON, Gareth Leigh
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Dysart Road, Grantham, Lincolnshire, NG31 7NB
    THOMPSON, Halina
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Dysart Road, Grantham, Lincolnshire, NG31 7NB
    HOLT, Geraldine Ann
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Waterside, 11 Pond Street, Harlaxton, Lincs, NG32 1HW
    Resigned On: March 29, 2018
    EDMETT, Emily Margaret
    Appointed On: January 4, 2021
    Occupation: N/A
    Role: director
    Address: Dysart Road, Grantham, Lincolnshire, NG31 7NB
    Resigned On: November 4, 2022
    GILBERT, David Charles
    Appointed On: November 1, 1998
    Occupation: N/A
    Role: director
    Address: Dysart Road, Grantham, Lincolnshire, NG31 7NB
    Resigned On: February 1, 2021
    HERBERT, Nicholas Charles
    Appointed On: November 1, 2019
    Occupation: N/A
    Role: director
    Address: Dysart Road, Grantham, Lincolnshire, NG31 7NB
    Resigned On: September 28, 2022
    HOLT, David Trevor
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Waterside, 11 Pond Street, Harlaxton, Lincs, NG32 1HW
    Resigned On: March 30, 2018
    JOCKEL, David Ian
    Appointed On: April 6, 2017
    Occupation: N/A
    Role: director
    Address: Dysart Road, Grantham, Lincolnshire, NG31 7NB
    Resigned On: July 8, 2022
    WARING, Ian Joseph
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: director
    Address: Dysart Road, Grantham, Lincolnshire, NG31 7NB
    Resigned On: August 1, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BGB ENGINEERING LIMITED
    Company Number
    02107467
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 30, 2026
    Next Due
    April 13, 2027
    Next Made Up To
    March 30, 2027
    Overdue
    No
    Date Of Creation
    March 9, 1987
    ETag
    f15027f8fdf24567782c5afd26fc5abf8e54130d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 30, 2016
    Previous Company Names
    Ceased On
    April 11, 2018
    Effective From
    April 27, 1987
    Name
    B.G.B ENGINEERING LIMITED
    Ceased On
    April 27, 1987
    Effective From
    March 9, 1987
    Name
    RANK ENGINEERING LIMITED
    Registered Office Address
    Address Line 1
    Dysart Road
    Address Line 2
    Grantham
    Locality
    Lincolnshire
    Post Code
    NG31 7NB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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