British Engines Limited
Company Profile
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MicroBritish Engines Limited
07159707•Private Limited With Share Capital
11 Glasshouse Street, St Peters,, Newcastle Upon Tyne, NE61BS
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Incorporated
17/02/2010
Company Age
16 years
Directors
5
Employees
9
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
British Engines Limited (07159707) is a private limited with share capital incorporated on 17/02/2010 (16 years old) and registered in newcastle upon tyne, NE61BS. The company operates under SIC code 64209 and is classified as Micro.
British engines is a leading engineering group working across the globe. our seven businesses design and manufacture technology leading products for a wide range of industries including the oil and gas, chemical, marine, construction and agriculture sectors.british engines was founded in newcastle u...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/02/2010
NE61BS
9 employees
Financial Overview
Total Assets
£23.01M
Liabilities
£10.35M
Net Assets
£12.66M
Cash
£83.8K
Key Metrics
9
Employees
5
Directors
1
Shareholders
6
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
Legacy
Category:Accounts
Date:10-07-2025
Legacy
Category:Other
Date:10-07-2025
Legacy
Category:Other
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2025
Confirmation Statement
Category:Confirmation Statement
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2025
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Capital Cancellation Shares
Category:Capital
Date:15-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Capital Cancellation Shares
Category:Capital
Date:07-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2016
Capital Cancellation Shares
Category:Capital
Date:18-08-2016
Capital Cancellation Shares
Category:Capital
Date:18-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Move Registers To Sail Company
Category:Address
Date:19-12-2013
Change Sail Address Company
Category:Address
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2012
Capital Cancellation Shares
Category:Capital
Date:09-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2012
Resolution
Category:Resolution
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Legacy
Category:Mortgage
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Resolution
Category:Resolution
Date:17-05-2010
Capital Allotment Shares
Category:Capital
Date:13-05-2010
Resolution
Category:Resolution
Date:13-05-2010
Legacy
Category:Mortgage
Date:11-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2010
Change Of Name Notice
Category:Change Of Name
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date09/07/2025
Latest Accounts01/11/2024
Trading Addresses
11 Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE61BSRegistered
Q6 Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, Tyne And Wear, NE128BT
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