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BGB ENGINEERING LIMITED

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

This company is commonly known as Bgb Engineering Limited. The company was founded 37 years ago and was given the registration number 02107467. The firm's registered office is in LINCOLNSHIRE. You can find them at Dysart Road, Grantham, Lincolnshire, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:BGB ENGINEERING LIMITED
Company Number:02107467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1987
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Dysart Road, Grantham, Lincolnshire, NG31 7NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dysart Road, Grantham, Lincolnshire, NG31 7NB

Director24 October 2022Active
Dysart Road, Grantham, Lincolnshire, NG31 7NB

Director20 December 2001Active
Dysart Road, Grantham, Lincolnshire, NG31 7NB

Director-Active
Dysart Road, Grantham, Lincolnshire, NG31 7NB

Director01 September 2016Active
Dysart Road, Grantham, Lincolnshire, NG31 7NB

Director01 October 2020Active
Dysart Road, Grantham, Lincolnshire, NG31 7NB

Director01 April 2023Active
Dysart Road, Grantham, Lincolnshire, NG31 7NB

Director01 April 2023Active
Waterside, 11 Pond Street, Harlaxton, NG32 1HW

Secretary-Active
Dysart Road, Grantham, Lincolnshire, NG31 7NB

Director04 January 2021Active
Dysart Road, Grantham, Lincolnshire, NG31 7NB

Director01 November 1998Active
Dysart Road, Grantham, Lincolnshire, NG31 7NB

Director01 November 2019Active
Waterside, 11 Pond Street, Harlaxton, NG32 1HW

Director-Active
Dysart Road, Grantham, Lincolnshire, NG31 7NB

Director06 April 2017Active
Dysart Road, Grantham, Lincolnshire, NG31 7NB

Director01 September 2015Active

People with Significant Control

Mr David Trevor Holt
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:Waterside, 11 Pond Street, Harlaxton, United Kingdom, NG32 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Richard Holt
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Ivydale House, 1a Belvoir Road, Bottesford, United Kingdom, NG13 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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