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B. & R. ENGINEERING (GLOS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B. & R. Engineering (glos) Limited. The company was founded 21 years ago and was given the registration number 04648749. The firm's registered office is in GLOUCESTER. You can find them at 9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:B. & R. ENGINEERING (GLOS) LIMITED
Company Number:04648749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom, GL2 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Down Hatherley Lane, Down Hatherley, Gloucester, GL2 9PT

Secretary31 December 2007Active
4 Down Hatherley Lane, Down Hatherley, Gloucester, GL2 9PT

Director27 January 2003Active
37 Hurcombe Way, Brockworth, Gloucester, GL3 4QR

Secretary27 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary27 January 2003Active
37 Hurcombe Way, Brockworth, Gloucester, GL3 4QR

Director01 April 2007Active
37 Hurcombe Way, Brockworth, Gloucester, GL3 4QR

Director27 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director27 January 2003Active

People with Significant Control

Mr Richard Mark Constable
Notified on:15 January 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:9 Wheatstone Court, Waterwells Business Park, Gloucester, United Kingdom, GL2 2AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-07-16Address

Change registered office address company with date old address new address.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-06-06Address

Change registered office address company with date old address new address.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-12-10Address

Change registered office address company with date old address new address.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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