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Companies House/Lincolnshire/Company profile

BGB ENGINEERING LIMITED

Active
02107467·incorporated 1987-03-09

BGB ENGINEERING LIMITED is an active UK private limited company, incorporated on 9 March 1987 at Companies House (number 02107467; OpenRegistry canonical ID GB-02107467-bgb-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 788 active companies registered in Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-03-09
Registered Address
DYSART ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7NB
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr David Richard Holt born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Trevor Holt born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BGB ENGINEERING LIMITED has previously traded as:

  • B.G.B ENGINEERING LIMITED (until 2018-04-11)

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Lincolnshire: