B & Y ENGINEERING LIMITED

Overview

Company Name	B & Y ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04975983
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B & Y ENGINEERING LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is B & Y ENGINEERING LIMITED located?

Registered Office Address	45 Pinewood TA11 6JR Somerton England
Undeliverable Registered Office Address	No

What are the latest accounts for B & Y ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for B & Y ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for B & Y ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Change of details for Mr Harry George Buckle as a person with significant control on Nov 26, 2024	2 pages	PSC04

Nov 27, 2024	Change of details for Mr Harry George Buckle as a person with significant control on Nov 26, 2024	2 pages	PSC04

Nov 27, 2024	Change of details for Mrs Jacqueline Teresa Buckle as a person with significant control on Nov 26, 2024	2 pages	PSC04

Nov 26, 2024	Registered office address changed from 45 Pinewood 45 Pinewood Somerton TA11 6JR England to 45 Pinewood Somerton TA11 6JR on Nov 26, 2024	1 pages	AD01

Nov 26, 2024	Director's details changed for Jacqueline Theresa Buckle on Nov 26, 2024	2 pages	CH01

Nov 26, 2024	Change of details for Mr Harry George Buckle as a person with significant control on Nov 26, 2024	2 pages	PSC04

Nov 26, 2024	Director's details changed for Harry George Buckle on Nov 26, 2024	2 pages	CH01

Nov 26, 2024	Change of details for Mrs Jacqueline Teresa Buckle as a person with significant control on Nov 26, 2024	2 pages	PSC04

Nov 26, 2024	Secretary's details changed for Mrs Jacqueline Theresa Buckle on Nov 26, 2024	1 pages	CH03

Nov 26, 2024	Secretary's details changed for Mrs Jacqueline Theresa Buckle on Nov 26, 2024	1 pages	CH03

Nov 25, 2024	Confirmation statement made on Nov 21, 2024 with updates	4 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 09, 2023	Registered office address changed from 5 the Cross Baltonsborough Glastonbury Somerset BA6 8QW to 45 Pinewood 45 Pinewood Somerton TA11 6JR on Mar 09, 2023	1 pages	AD01

Mar 09, 2023	Director's details changed for Jacqueline Theresa Buckle on Feb 09, 2023	2 pages	CH01

Mar 09, 2023	Director's details changed for Harry George Buckle on Feb 01, 2023	2 pages	CH01

Mar 09, 2023	Secretary's details changed for Jacqueline Theresa Buckle on Feb 01, 2023	1 pages	CH03

Mar 09, 2023	Change of details for Mr Harry George Buckle as a person with significant control on Feb 01, 2023	2 pages	PSC04

Mar 09, 2023	Change of details for Mrs Jacqueline Teresa Buckle as a person with significant control on Feb 01, 2023	2 pages	PSC04

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Feb 02, 2021	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of B & Y ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLE, Jacqueline Theresa Pinewood TA11 6JR Somerton 45 England	Nov 25, 2003		Secretary	Pinewood TA11 6JR Somerton 45 England		British			96017420001
BUCKLE, Harry George The Cross Baltonsborough BA6 8QW Glastonbury 5 Somerset United Kingdom	Nov 25, 2003		Director	The Cross Baltonsborough BA6 8QW Glastonbury 5 Somerset United Kingdom	England	British	1945-12	Engineer	96017460004
BUCKLE, Jacqueline Theresa The Cross Baltonsborough BA6 8QW Glastonbury 5 Somerset United Kingdom	Nov 25, 2003		Director	The Cross Baltonsborough BA6 8QW Glastonbury 5 Somerset United Kingdom	England	British	1949-4	Director	96017420004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 25, 2003	Nov 25, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 25, 2003	Nov 25, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & Y ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry George Buckle Pinewood TA11 6JR Somerton 45 England	Nov 25, 2016	Pinewood TA11 6JR Somerton 45 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Jacqueline Teresa Buckle Pinewood TA11 6JR Somerton 45 England	Nov 25, 2016	Pinewood TA11 6JR Somerton 45 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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