British Engines Holdings Limited
Company Profile
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Large EnterpriseBritish Engines Holdings Limited
15174271•Private Limited With Share Capital
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE61BS
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Incorporated
29/09/2023
Company Age
2 years
Directors
13
Employees
1,283
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
British Engines Holdings Limited (15174271) is a private limited with share capital incorporated on 29/09/2023 (2 years old) and registered in newcastle upon tyne, NE61BS. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Large Enterprise
Incorporated 29/09/2023
NE61BS
1,283 employees
Financial Overview
Total Assets
£154.55M
Liabilities
£65.70M
Net Assets
£88.85M
Turnover
£157.57M
Cash
£5.44M
Key Metrics
1,283
Employees
13
Directors
46
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:28-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2025
Capital Cancellation Shares
Category:Capital
Date:17-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2025
Resolution
Category:Resolution
Date:28-01-2025
Memorandum Articles
Category:Incorporation
Date:28-01-2025
Resolution
Category:Resolution
Date:28-01-2025
Resolution
Category:Resolution
Date:28-01-2025
Resolution
Category:Resolution
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-08-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2024
Change Of Name Notice
Category:Change Of Name
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2024
Incorporation Company
Category:Incorporation
Date:29-09-2023
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date13/06/2025
Latest Accounts01/11/2024
Trading Addresses
St. Peters, Newcastle Upon Tyne, NE61BSRegistered
Time Central, 32 Gallowgate, Newcastle-Upon-Tyne, Tyne And Wear, NE14BF
Related Companies
10
Contact
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE61BS