Company number 08760055
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address BLYTH HOUSE, RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 200
. The most likely internet sites of BE GROUP (ENGINEERING) LTD are www.begroupengineering.co.uk, and www.be-group-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Darsham Rail Station is 4.4 miles; to Wickham Market Rail Station is 5.7 miles; to Halesworth Rail Station is 9.2 miles; to Melton (Suffolk) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Group Engineering Ltd is a Private Limited Company.
The company registration number is 08760055. Be Group Engineering Ltd has been working since 04 November 2013.
The present status of the company is Active. The registered address of Be Group Engineering Ltd is Blyth House Rendham Road Saxmundham Suffolk Ip17 1wa. . BYE, Sarah Catherine is a Secretary of the company. BYE, James William is a Director of the company. BYE, Margaret Anne is a Director of the company. BYE, Trevor James is a Director of the company. Director BYE, Sarah Catherine has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
James William Bye
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Margaret Anne Bye
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor James Bye
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BE GROUP (ENGINEERING) LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Current accounting period extended from 30 November 2014 to 31 March 2015
27 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
21 Nov 2013
Termination of appointment of Sarah Bye as a director
12 Nov 2013
Company name changed b e group (engineering) LTD\certificate issued on 12/11/13
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RES15 ‐
Change company name resolution on 2013-11-05
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NM01 ‐
Change of name by resolution
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)