BRITISH ENGINES (UK) LIMITED
Overview
| Company Name | BRITISH ENGINES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07159418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH ENGINES (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITISH ENGINES (UK) LIMITED located?
| Registered Office Address | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH ENGINES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 01, 2024 |
What is the status of the latest confirmation statement for BRITISH ENGINES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for BRITISH ENGINES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 01, 2024 | 31 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Joicey as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Nancye Amey as a director on May 16, 2025 | 2 pages | AP01 | ||
Change of details for British Engines Holdings Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC05 | ||
Change of details for British Engines Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Nov 03, 2023 | 32 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Alexander Harold Lamb on Jun 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Charles Lamb on May 21, 2024 | 2 pages | CH01 | ||
Change of details for British Engines Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Nov 04, 2022 | 34 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 071594180003 in full | 1 pages | MR04 | ||
Registration of charge 071594180004, created on Mar 20, 2023 | 45 pages | MR01 | ||
Memorandum and Articles of Association | 37 pages | MA | ||
Who are the officers of BRITISH ENGINES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKES, Joanne Alicea | Secretary | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear | 245744390001 | |||||||
| AMEY, Rachel Nancye | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear | United Kingdom | British | 336231350001 | |||||
| DODD, Richard | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear | United Kingdom | British | 71565580002 | |||||
| LAMB, Alexander Harold | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear | England | British | 134371070001 | |||||
| LAMB, Jonathan Charles | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear | United Kingdom | British | 74414300002 | |||||
| BAHARIE, Stephen | Secretary | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear | 149011830001 | |||||||
| BAHARIE, Stephen | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear | England | British | 228566460001 | |||||
| JOICEY, Laura | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear | United Kingdom | British | 244273800001 | |||||
| MCDERMOTT, Marc Keith | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear | United Kingdom | British | 166365320002 | |||||
| SALVESEN, George Neil Turnbull | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear | United Kingdom | British | 98190810002 |
Who are the persons with significant control of BRITISH ENGINES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Engines Limited | Apr 06, 2016 | Glasshouse Street St. Peters NE6 1BS Newcastle Upon Tyne 11 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0