Bel Engineering (UK) Limited. net worth, address, company information. Free

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Bel Engineering (Uk) Limited (number 07970363) is a private limited company created on 2012-02-29. The company is registered at 11 Glasshouse Street, St Peters, Newcastle Upon Tyne NE6 1BS. Bel Engineering (Uk) Limited operates SIC: 25620 - "machining".

Company details

Name	Bel Engineering (UK) Limited
Number	07970363
Date of Incorporation:	29th February 2012
End of financial year:	31 October
Address:	11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS
SIC code:	25620 - Machining

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Laura J. (in the company from 13 March 2018), Alexander L. (appointment date: 29 February 2012), Jonathan L. (appointed on 29 February 2012). 1 secretary is present: Joanne W. (appointed on 26 April 2018). The Companies House indexes 2 persons of significant control, namely: British Engines (Uk) Limited can be reached at St Peters, NE6 1BS Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bel Valves Limited can be reached at St Peters, NE6 1BS Newcastle Upon Tyne, Tyne & Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

British Engines (Uk) Limited

2 May 2019

Address	11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE6 1BS, United Kingdom
Legal authority	English
Legal form	Private
Country registered	Gbr
Place registered	England
Registration number	07159418
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bel Valves Limited

6 April 2016 - 2 May 2019

Address	11 Glasshouse Street St Peters, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, United Kingdom
Legal authority	English
Legal form	Private
Country registered	Gbr
Place registered	England
Registration number	167542
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 04/11/22 filed on: 18th, July 2023 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 04/11/22 filed on: 18th, July 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to November 4, 2022 filed on: 18th, July 2023 \| accounts	Free Download (26 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 04/11/22 filed on: 18th, July 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 04/11/22 filed on: 18th, July 2023 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates May 10, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, April 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, April 2023 \| incorporation	Free Download (24 pages)
(MA) Memorandum and Articles of Association filed on: 27th, March 2023 \| incorporation	Free Download (24 pages)
(MR01) Registration of charge 079703630003, created on March 20, 2023 filed on: 22nd, March 2023 \| mortgage	Free Download (45 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control May 2, 2019 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 2, 2019 filed on: 17th, March 2023 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates May 10, 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to October 31, 2020 filed on: 2nd, November 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates May 10, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to October 31, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates May 10, 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (25 pages)
(PSC02) Notification of a person with significant control May 2, 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on May 3, 2019: 253211.00 GBP filed on: 13th, June 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates May 10, 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2018 filed on: 18th, December 2018 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 079703630002, created on May 25, 2018 filed on: 4th, June 2018 \| mortgage	Free Download (47 pages)
(CS01) Confirmation statement with updates May 10, 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary appointment termination on April 26, 2018 filed on: 26th, April 2018 \| officers	Free Download (1 page)
(AP03) On April 26, 2018 - new secretary appointed filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(CH03) On April 26, 2018 secretary's details were changed filed on: 26th, April 2018 \| officers	Free Download (1 page)
(AP01) On March 13, 2018 new director was appointed. filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2017 filed on: 29th, September 2017 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates May 10, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: March 31, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on February 7, 2017: 143211.00 GBP filed on: 27th, March 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, March 2017 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2016 filed on: 19th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to May 10, 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 12, 2016: 100.00 GBP capital
(AR01) Annual return made up to February 28, 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to May 2, 2015 filed on: 22nd, August 2015 \| accounts	Free Download
(AR01) Annual return made up to February 28, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 079703630001, created on September 24, 2014 filed on: 26th, September 2014 \| mortgage	Free Download (7 pages)
(AA) Full accounts data made up to May 3, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to February 28, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 19th, December 2013 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: British Engines Limited Q6, Quorum Business Park,Benton Lane, Newcastle upon Tyne Tyne & Wear NE12 8BT England filed on: 19th, December 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 19th, December 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to May 4, 2013 filed on: 26th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to February 28, 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to April 30, 2013 filed on: 11th, April 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, February 2012 \| incorporation	Free Download (16 pages)

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