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- BG&E CONSULTING ENGINEERS LTD
BG&E CONSULTING ENGINEERS LTD
Active - Accounts Filed
General Information
NAME
BG&E CONSULTING ENGINEERS LTD
COMPANY NUMBER
10199396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
25/05/2016
(8 years and 6 months old)
WEBSITE
www.bgeeng.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 3LW
163 Tower Bridge Road
LONDON
SE1 3LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BG & E INTERNATIONAL PTY LTD | N/A | N/A |
BG&E CONSULTING ENGINEERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Board Member Robert Paul Di Qual (932184865) Appointed |
Date: 16/04/2024 | Event: Francesco Cerra (931277427) has left the board |
Credit Risk Overview
Want to learn more about BG&E CONSULTING ENGINEERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG&E CONSULTING ENGINEERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG&E CONSULTING ENGINEERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRADSHAW JOHNSON SECRETARIAL LIMITED 21/06/2018 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 34 |
View Report |
19/01/2023 - Present (1 years and 10 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2023 - Present (1 years and 1 months) Born in Jul 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2024 - Present (9 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/04/2024 - Present (8 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BG & E INTERNATIONAL PTY LTD | N/A | N/A |
BG&E CONSULTING ENGINEERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Board Member Robert Paul Di Qual (932184865) Appointed |
Date: 16/04/2024 | Event: Francesco Cerra (931277427) has left the board |
Date: 16/04/2024 | Event: New Board Member Andrew Butler (932174912) Appointed |
Date: 16/04/2024 | Event: New Board Member Paul Edwards (932174965) Appointed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Board Member George Anthony Agamalis (931583753) Appointed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 28/08/2023 | Event: New Board Member Francesco Cerra (931277427) Appointed |
Date: 22/05/2023 | Event: Thomas Benn (930085211) has left the board |
Date: 25/03/2023 | Event: New Accounts filed |
Date: 16/02/2023 | Event: Francesco Cerra (912508320) has left the board |
Date: 16/02/2023 | Event: New Board Member Michael Maksour (930556133) Appointed |
Date: 10/10/2022 | Event: Kye Taylor (928810256) has left the board |
Date: 10/10/2022 | Event: New Board Member Thomas Benn (930085211) Appointed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: New Accounts filed |
Date: 23/03/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2021 | Event: Peter Douglas De Bruin (920850579) has left the board |
Date: 11/10/2021 | Event: New Board Member Kye Taylor (928810256) Appointed |
Date: 23/03/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: Change in Reg. Office |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Company Secretary BRADSHAW JOHNSON SECRETARIAL LIMITED (908837314) Appointed |
Date: 10/07/2018 | Event: BRADSHAW JOHNSON SECRETARIAL LIMITED (924770384) has left the board |
Date: 26/06/2018 | Event: New Company Secretary BRADSHAW JOHNSON SECRETARIAL LIMITED (924770384) Appointed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: BRADSHAW JOHNSON SECRETARIAL LIMITED (908837314) has left the board |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: New Company Secretary BRADSHAW JOHNSON SECRETARIAL LIMITED (908837314) Appointed |
Date: 10/06/2016 | Event: BRADSHAW JOHNSON SECRETARIAL LIMITED (920850578) has left the board |
Date: 03/06/2016 | Event: Francesco Cerra (920850581) has left the board |
Date: 03/06/2016 | Event: New Board Member Francesco Cerra (912508320) Appointed |
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