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B R G ENGINEERING LIMITED

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

This company is commonly known as B R G Engineering Limited. The company was founded 24 years ago and was given the registration number 03866534. The firm's registered office is in SHEFFIELD. You can find them at Old Lane, Holbrook Industrial Estate, Sheffield, Yorkshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:B R G ENGINEERING LIMITED
Company Number:03866534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Old Lane, Holbrook Industrial Estate, Sheffield, Yorkshire, S20 3GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Lane, Holbrook Industrial Estate, Sheffield, S20 3GZ

Secretary27 October 1999Active
Old Lane, Holbrook Industrial Estate, Sheffield, England, S20 3GZ

Director28 June 2002Active
Old Lane, Holbrook Industrial Estate, Sheffield, S20 3GZ

Director27 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 1999Active
3 Fern Hollow, Eyam, Hope Valley, S32 5PJ

Director27 October 1999Active

People with Significant Control

Miss Trisha Hawley
Notified on:01 October 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:Old Lane, Holbrook Industrial Estate, Sheffield, S20 3GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rosaline Elizabeth Hawley
Notified on:01 October 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Old Lane, Holbrook Industrial Estate, Sheffield, S20 3GZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Officers

Change person director company with change date.

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2023-11-19Officers

Change person secretary company with change date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type total exemption full.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-03-19Officers

Change person director company with change date.

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2014-03-06Address

Change registered office address company with date old address.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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