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.
LONDON
SE1 3LW
Telephone: 04203775140
TPS: No
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Robert Paul Di Qual (932184865) Appointed |
| 16/04/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 34 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Jan 1957 (age: 67) |
Active | Director |
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Robert Paul Di Qual (932184865) Appointed |
| 16/04/2024 | Francesco Cerra (931277427) has left the board |
| 16/04/2024 | New Board Member Andrew Butler (932174912) Appointed |
| 16/04/2024 | New Board Member Paul Edwards (932174965) Appointed |
| 14/12/2023 | New Accounts filed |
| 15/11/2023 | New Board Member George Anthony Agamalis (931583753) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Francesco Cerra (931277427) Appointed |
| 22/05/2023 | Thomas Benn (930085211) has left the board |
| 25/03/2023 | New Accounts filed |
| 16/02/2023 | Francesco Cerra (912508320) has left the board |
| 16/02/2023 | New Board Member Michael Maksour (930556133) Appointed |
| 10/10/2022 | Kye Taylor (928810256) has left the board |
| 10/10/2022 | New Board Member Thomas Benn (930085211) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 11/10/2021 | Peter Douglas De Bruin (920850579) has left the board |
| 11/10/2021 | New Board Member Kye Taylor (928810256) Appointed |
| 23/03/2021 | New Accounts filed |
| 22/01/2021 | Change in Reg. Office |
| 29/09/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 10/07/2018 | New Company Secretary BRADSHAW JOHNSON SECRETARIAL LIMITED (908837314) Appointed |
| 10/07/2018 | BRADSHAW JOHNSON SECRETARIAL LIMITED (924770384) has left the board |
| 26/06/2018 | New Company Secretary BRADSHAW JOHNSON SECRETARIAL LIMITED (924770384) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | BRADSHAW JOHNSON SECRETARIAL LIMITED (908837314) has left the board |
| 09/05/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 10/06/2016 | New Company Secretary BRADSHAW JOHNSON SECRETARIAL LIMITED (908837314) Appointed |
| 10/06/2016 | BRADSHAW JOHNSON SECRETARIAL LIMITED (920850578) has left the board |
| 03/06/2016 | Francesco Cerra (920850581) has left the board |
| 03/06/2016 | New Board Member Francesco Cerra (912508320) Appointed |
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