Company number 04648749
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 15 STANBRIDGE WAY, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 4RE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Kings House 125-127 Promenade Cheltenham Gloucestershire GL50 1NW to 15 Stanbridge Way Quedgeley Gloucester Gloucestershire GL2 4RE on 6 June 2016. The most likely internet sites of B. & R. ENGINEERING (GLOS) LIMITED are www.brengineeringglos.co.uk, and www.b-r-engineering-glos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. B R Engineering Glos Limited is a Private Limited Company.
The company registration number is 04648749. B R Engineering Glos Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of B R Engineering Glos Limited is 15 Stanbridge Way Quedgeley Gloucester Gloucestershire United Kingdom Gl2 4re. The company`s financial liabilities are £72.09k. It is £-1.88k against last year. The cash in hand is £17.6k. It is £13.27k against last year. And the total assets are £30.14k, which is £9.31k against last year. CONSTABLE, Deborah is a Secretary of the company. CONSTABLE, Richard Mark is a Director of the company. Secretary CONSTABLE, Jennifer Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONSTABLE, Jennifer Ann has been resigned. Director CONSTABLE, Robin Herbert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".
b. & r. engineering (glos) Key Finiance
LIABILITIES
£72.09k
-3%
CASH
£17.6k
+306%
TOTAL ASSETS
£30.14k
+44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
Mr Richard Mark Constable
Notified on: 15 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
B. & R. ENGINEERING (GLOS) LIMITED Events
25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Registered office address changed from Kings House 125-127 Promenade Cheltenham Gloucestershire GL50 1NW to 15 Stanbridge Way Quedgeley Gloucester Gloucestershire GL2 4RE on 6 June 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
28 Jan 2003
New secretary appointed
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
28 Jan 2003
Registered office changed on 28/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jan 2003
Incorporation