Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Bg Engineering LTD, United Kingdom

Download Report
Watch this company

Reports

Full Company ReportBG ENGINEERING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-31
Employees£1 0%
Total assets£9,501 +95.46%

BG ENGINEERING LIMITED

Details

Company type Private Limited Company, Active
Company Number 12375659
Universal Entity Code1579-4904-1497-8560
Record last updated Sunday, April 27, 2025 8:28:53 AM UTC
Official Address 2 Good Hope Glack Road Deal Kent United Kingdom Ct149ne Mill Hill
Locality Mill Hill
Region England
Postal Code CT149NE
Sector Other engineering activities

Charts

Visits

BG ENGINEERING LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102022-122024-92025-12025-2012

Directors

Document Type Publication date Download link
Registry Mar 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Appointment of a woman Appointment of a woman
Registry Jan 31, 2023 Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 18, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 23, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 23, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2019 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 1, 2019 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 15, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 12, 2013 Varying share rights and names Varying share rights and names
Registry Jan 5, 2013 Annual return Annual return
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Annual return Annual return
Registry Jan 11, 2011 Change of particulars for director Change of particulars for director
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 14, 2010 Statement of satisfaction in full or in part of mortgage or charge 4127... Statement of satisfaction in full or in part of mortgage or charge 4127...
Registry Jul 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2010 Particulars of a mortgage or charge 4127... Particulars of a mortgage or charge 4127...
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 4127... Change of particulars for director 4127...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry Nov 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2009 Resignation of a director Resignation of a director
Registry May 8, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 9, 2009 Annual return Annual return
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Registry Dec 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Jan 8, 2007 Annual return Annual return
Registry Jan 8, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2006 Annual return Annual return
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Dec 24, 2004 Annual return Annual return
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Sep 27, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2003 Annual return Annual return
Registry Oct 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Mar 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 24, 2003 Appointment of a man as Engineer and Secretary Appointment of a man as Engineer and Secretary
Registry Jan 24, 2003 Resignation of a woman Resignation of a woman
Registry Dec 18, 2002 Annual return Annual return
Registry Dec 18, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 20, 2001 Annual return Annual return
Registry Dec 17, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 14, 2001 Annual accounts Annual accounts
Registry Apr 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2001 Varying share rights and names Varying share rights and names
Registry Mar 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2001 Appointment of a director Appointment of a director
Registry Jan 31, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2001 Appointment of a director Appointment of a director
Registry Dec 29, 2000 Resignation of a director Resignation of a director
Registry Dec 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2000 Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)