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British Gear Association

British Gear Association is an active company incorporated on 2 April 1993 with the registered office located in Halifax, West Yorkshire. British Gear Association was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02806604
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
32 years
Incorporated 2 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
West House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
United Kingdom
Address changed on 18 Oct 2023 (1 year 10 months ago)
Previous address was C/O B M Howarth Ltd West House King Cross Road Halifax West Yorkshire HX1 1EB England
Telephone
01912086160
Email
Available in Endole App
Website
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Jun 1970
Director • Head Of Design • British • Lives in Wales • Born in Dec 1974
Director • Gear Manufacture • British • Lives in England • Born in Jan 1968
Director • Professor Of Subtractive Manufacturing • British • Lives in England • Born in Mar 1982
Director • Marine Engineer • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
David Brown Gear Industries Limited
Mr Graham Michael Penning is a mutual person.
Active
3 A Technologies Limited
Mr Peter George Wright is a mutual person.
Active
Dontyne Systems Limited
Mr Michael Anderson Fish is a mutual person.
Active
Dynamechs Limited
Paul John Bradley is a mutual person.
Active
Contact Gearing Limited
Mr Graham Michael Penning is a mutual person.
Active
Dontyne Gears Ltd
Mr Michael Anderson Fish is a mutual person.
Active
Dontyne Property And Leisure Limited
Mr Michael Anderson Fish is a mutual person.
Active
Ihe Breaks Ltd
Paul John Bradley 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
£220.44K
Decreased by £3.24K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£241.11K
Decreased by £7.06K (-3%)
Total Liabilities
-£5.94K
Decreased by £3.97K (-40%)
Net Assets
£235.17K
Decreased by £3.09K (-1%)
Debt Ratio (%)
2%
Decreased by 1.53% (-38%)
Latest Activity
Thomas Sharp Resigned
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Peter Hopkins Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Mr Baydu Can Al Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Pieter Frederik Van Zyl Resigned
1 Year 9 Months Ago on 13 Nov 2023
Mr Joseph Lawrence O'hara Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Termination of appointment of Thomas Sharp as a director on 1 June 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Director's details changed for Mr Joseph Lawrence O'hara on 26 October 2023
Submitted on 18 Apr 2024
Director's details changed for Mr Peter Hopkins on 11 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Baydu Can Al on 1 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Pieter Frederik Van Zyl as a director on 13 November 2023
Submitted on 15 Nov 2023
Registered office address changed from C/O B M Howarth Ltd West House King Cross Road Halifax West Yorkshire HX1 1EB England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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