Bgb Engineering Limited

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Bgb Engineering Limited

02107467•Private Limited With Share Capital

Dysart Road, Grantham, Lincolnshire, NG317NB
Email01476576280

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Incorporated

09/03/1987

Company Age

39 years

Directors

7

Employees

86

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Bgb Engineering Limited (02107467) is a private limited with share capital incorporated on 09/03/1987 (39 years old) and registered in lincolnshire, NG317NB. The company operates under SIC code 26110 and is classified as Medium.

Private Limited With Share Capital
SIC: 26110
Medium
Incorporated 09/03/1987
NG317NB
86 employees

Financial Overview

Total Assets

£16.86M

Liabilities

£1.17M

Net Assets

£15.69M

Turnover

£14.10M

Cash

£930.7K

Key Metrics

86

Employees

7

Directors

2

Shareholders

1

Patents

Board of Directors

5
D
david richard holt
director
G
geraldine ann holt
director
P
paul adrian hussein
director
N
nicholas hubbard
director
L
luke thomas bishop
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Resolution
Category:Resolution
Date:11-04-2018
Change Of Name Notice
Category:Change Of Name
Date:11-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Move Registers To Sail Company
Category:Address
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Sail Address Company
Category:Address
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:16-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2002
Legacy
Category:Capital
Date:18-11-2002
Memorandum Articles
Category:Incorporation
Date:18-11-2002
Resolution
Category:Resolution
Date:18-11-2002
Resolution
Category:Resolution
Date:18-11-2002
Resolution
Category:Resolution
Date:18-11-2002
Legacy
Category:Annual Return
Date:06-06-2002

Innovate Grants

1

This company received a grant of £83175.75 for Mfb4Wtg. The project started on 01/11/2019 and ended on 31/05/2021.

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

357 Dysart Road, Grantham, Lincolnshire, NG317NB

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Contact

01476576280
enquiries@bgbinnovation.com
Dysart Road, Grantham, Lincolnshire, NG317NB