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BEL ENGINEERING (UK) LIMITED

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

This company is commonly known as Bel Engineering (uk) Limited. The company was founded 12 years ago and was given the registration number 07970363. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne&wear. This company's SIC code is 25620 - Machining.

Company Information

Name:BEL ENGINEERING (UK) LIMITED
Company Number:07970363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2012
End of financial year:04 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne&wear, NE6 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS

Secretary26 April 2018Active
11, Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS

Director13 March 2018Active
11, Glasshouse Street, St Peters, Newcastle Upon Tyne, England, NE6 1BS

Director29 February 2012Active
11, Glasshouse Street, St Peters, Newcastle Upon Tyne, England, NE6 1BS

Director29 February 2012Active
11, Glasshouse Street, St Peters, Newcastle Upon Tyne, England, NE6 1BS

Secretary29 February 2012Active
11, Glasshouse Street, St Peters, Newcastle Upon Tyne, England, NE61BS

Director29 February 2012Active

People with Significant Control

British Engines (Uk) Limited
Notified on:02 May 2019
Status:Active
Country of residence:United Kingdom
Address:11 Glasshouse Street, St Peters, Newcastle Upon Tyne, United Kingdom, NE6 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bel Valves Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11 Glasshouse Street, St Peters, Newcastle Upon Tyne, United Kingdom, NE6 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-18Accounts

Legacy.

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2023-07-18Other

Legacy.

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2023-07-18Other

Legacy.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-17Resolution

Resolution.

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2023-04-17Incorporation

Memorandum articles.

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2023-03-27Incorporation

Memorandum articles.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2022-05-31Accounts

Accounts with accounts type full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Change account reference date company current extended.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type full.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-06-13Capital

Capital allotment shares.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type full.

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2018-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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