B G & E Engineers Ltd

Company Registration Number: 05498998

Company registered in England and Wales

Approximate Location Map

Registered Address

11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

There are 567 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
B G & E Engineers Ltd is a Private Company Limited by Shares first registered on 5 July 2005. Its current registered address is in Surrey.

Registration Data

Company Number

05498998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,757,099£18,783,673£11,328,697£9,940,451£15,384,991
of which Cash £1,266,095£1,762,932£1,646,355£556,843£922,667
Total Assets £7,757,099£18,783,673£11,328,697£9,940,451£15,384,991
Current Liabilities £3,693,794£8,850,040£6,528,183£3,651,043£1,596,145
Net Current Assets £4,063,305£9,933,633£4,800,514£6,289,408£13,788,846
Total Net Worth £2,135,325£5,690,318£1,427,674£58,160£14,094,820

Previous Names

No previous names

Company Officers

  • CERRA, Francesco

    Director

    Appointed on 2 July 2007

     

    Nationality: Australian

    Occupation: Director

    Month of birth: March 1965

    285 Dora Street
    Hurtsville
    New South Wales 2220
    Australia

  • DE BRUIN, Peter Douglas

    Director

    Appointed on 5 July 2005

     

    Nationality: Australian

    Occupation: Engineer

    Month of birth: September 1963

    Level 6, 507
    Murray Street
    Perth
    Australia

  • JOHNSON, Robert

    Director

    Appointed on 5 July 2005

     

    Nationality: Australian

    Occupation: Director

    Month of birth: November 1950

    3 Alexandra Avenue
    Claremont 6010
    Western Australia
    Australia

  • UREN, Judith Gay

    Director

    Appointed on 5 July 2005

     

    Nationality: Australian

    Occupation: Director

    Month of birth: November 1956

    30 Beatrice Road
    Dalkeith
    Western Australia 6009
    Australia

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 July 2005

    Resigned on 1 January 2015

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • CANAWAY, Peter

    Director

    Appointed on 5 July 2005

    Resigned on 30 June 2014

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1949

    57 Bent Street
    Neutral Bay 2089
    New South Wales
    Australia

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0NjA3MGFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzY5NTU0NGFkaXF6a2N4.

  3. 9 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51NWIIQ. Transaction: MzE0MzA3NzU0MGFkaXF6a2N4.

  4. 23 November 2015 Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4KSVCJE. Transaction: MzEzNTc2NzAyN2FkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3P234. Transaction: MzEyNjU3NTQ3NGFkaXF6a2N4.

  6. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X450QXI3. Transaction: MzEyMDkzMjg0M2FkaXF6a2N4.

  7. 31 October 2014 Termination of appointment of Peter Canaway as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3JOK9TF. Transaction: MzExMDQ3ODg3M2FkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4U0Y2. Transaction: MzEwNjI4Mjk5MGFkaXF6a2N4.

  9. 28 August 2014 Director's details changed for Judith Gay Uren on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3F4U0VT. Transaction: MzEwNjI4MjkxOGFkaXF6a2N4.

  10. 28 August 2014 Director's details changed for Francesco Cerra on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X3F4U0TD. Transaction: MzEwNjI4MjkxMmFkaXF6a2N4.

  11. 28 August 2014 Director's details changed for Peter Douglas De Bruin on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3F4U0XU. Transaction: MzEwNjI4MjkxNWFkaXF6a2N4.

  12. 28 August 2014 Director's details changed for Peter Canaway on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3F4U0XM. Transaction: MzEwNjI4MjkxMGFkaXF6a2N4.

  13. 28 August 2014 Director's details changed for Robert Johnson on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3F4U0TL. Transaction: MzEwNjI4MjkxN2FkaXF6a2N4.

  14. 28 August 2014 Secretary's details changed for Uk Company Secretaries Limited on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH04. Barcode: X3F4U122. Transaction: MzEwNjI4MjkwN2FkaXF6a2N4.

  15. 30 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36WWRXU. Transaction: MzA5OTExNTY2MmFkaXF6a2N4.

  16. 2 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6LJD. Transaction: MzA4MjYyMTU0MWFkaXF6a2N4.

  17. 29 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26TCC0O. Transaction: MzA3NzEyMDkyOWFkaXF6a2N4.

  18. 23 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW37R4. Transaction: MzA2Mjg2NTczN2FkaXF6a2N4.

  19. 28 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJD6SZJM. Transaction: MzA0Nzk1OTMxMWFkaXF6a2N4.

  20. 30 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XLHG2X3H. Transaction: MzA0Mjg4MzY3NWFkaXF6a2N4.

  21. 30 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT925ST4. Transaction: MzAzNDc0Njg1NmFkaXF6a2N4.

  22. 15 September 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XAG3INFA. Transaction: MzAyMzM0MDQ1MmFkaXF6a2N4.

  23. 5 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASLGLG15. Transaction: MzAwNjI5NjA5NmFkaXF6a2N4.

  24. 30 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNL2BZF. Transaction: MjAzODE4ODg1NWFkaXF6a2N4.

  25. 9 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5OWD73M. Transaction: MjAyNTM1MTQ1MWFkaXF6a2N4.

  26. 6 October 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5AQF3OL. Transaction: MjAxNDg3NzM3MmFkaXF6a2N4.

  27. 30 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCFG1UG. Transaction: MjAwOTk2NDAwOWFkaXF6a2N4.

  28. 11 October 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwOTQxM2FkaXF6a2N4.

  29. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMzA0MWFkaXF6a2N4.

  30. 10 August 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxNTE4MWFkaXF6a2N4.

  31. 16 November 2006 Accounting reference date shortened from 31/07/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTIzMDg0MmFkaXF6a2N4.

  32. 15 November 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU5NDk0OWFkaXF6a2N4.

  33. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM2NDI5M2FkaXF6a2N4.

  34. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM3NTg1MWFkaXF6a2N4.

  35. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM2NDI4MmFkaXF6a2N4.

  36. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM3NTg1MmFkaXF6a2N4.

  37. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc4MTg5M2FkaXF6a2N4.

  38. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk4MzA5NGFkaXF6a2N4.

  39. 5 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzYyODAzM2FkaXF6a2N4.

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3.93.75.242 Mon, 18 Nov 2019 01:53:57 +0000