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BGB Engineering Limited

BGB Engineering Limited is an active company incorporated on 9 March 1987 with the registered office located in Grantham, Lincolnshire. BGB Engineering Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02107467
Private limited company
Age
38 years
Incorporated 9 March 1987
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dysart Road
Grantham
Lincolnshire
NG31 7NB
Same address for the past 12 years
Telephone
01476576280
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Jul 1969
Director • Finance Director • Polish • Lives in UK • Born in Feb 1987
Director • Commercial Director • British • Lives in UK • Born in Jun 1972
Director • Operations Director • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Threeflow International Limited
Paul Adrian Hussein is a mutual person.
Active
Bishop Consulting Limited
Luke Thomas Bishop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£931K
Decreased by £1.41M (-60%)
Turnover
£14.1M
Increased by £1.58M (+13%)
Employees
86
Decreased by 2 (-2%)
Total Assets
£16.86M
Increased by £558K (+3%)
Total Liabilities
-£1.17M
Increased by £220K (+23%)
Net Assets
£15.69M
Increased by £338K (+2%)
Debt Ratio (%)
7%
Increased by 1.11% (+19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Mr Nicholas Hubbard Details Changed
9 Months Ago on 1 Jan 2025
Mr Paul Adrian Hussein Details Changed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Notification of PSC Statement
1 Year 7 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr Nicholas Hubbard on 1 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Paul Adrian Hussein on 1 January 2025
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Notification of a person with significant control statement
Submitted on 26 Mar 2024
Cessation of David Richard Holt as a person with significant control on 6 April 2016
Submitted on 25 Mar 2024
Satisfaction of charge 021074670002 in full
Submitted on 25 Mar 2024
Satisfaction of charge 021074670003 in full
Submitted on 25 Mar 2024
Repayment History
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