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BG&E Consulting Engineers Ltd

BG&E Consulting Engineers Ltd is an active company incorporated on 25 May 2016 with the registered office located in London, Greater London. BG&E Consulting Engineers Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10199396
Private limited company
Age
9 years
Incorporated 25 May 2016
Size
Unreported
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (29 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
163 Tower Bridge Road
London
SE1 3LW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jan 1957
Director • Australian • Lives in England • Born in Jul 1990
Director • Australian • Lives in Australia • Born in Mar 1964
Director • Australian • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bradshaw Johnson Secretarial Limited is a mutual person.
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Park It & Server Relocation Services Limited
Bradshaw Johnson Secretarial Limited is a mutual person.
Active
Landmark Vehicle Hire Limited
Bradshaw Johnson Secretarial Limited is a mutual person.
Active
Elite Profiles Limited
Bradshaw Johnson Secretarial Limited is a mutual person.
Active
Arclays Limited
Bradshaw Johnson Secretarial Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £729.57K (+139%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 6 (+13%)
Total Assets
£3.58M
Decreased by £393.12K (-10%)
Total Liabilities
-£3M
Decreased by £806.68K (-21%)
Net Assets
£576.27K
Increased by £413.56K (+254%)
Debt Ratio (%)
84%
Decreased by 12% (-13%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Notification of PSC Statement
11 Months Ago on 23 Sep 2024
Mr George Anthony Agamalis Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Paul Edwards Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Robert Paul Di Qual Details Changed
1 Year 3 Months Ago on 24 May 2024
Bg&E International Pty Limited (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Mr Andrew Butler Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Robert Paul Di Qual Appointed
1 Year 5 Months Ago on 9 Apr 2024
Mr Andrew Butler Appointed
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 17 Feb 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 25 Sep 2024
Notification of a person with significant control statement
Submitted on 23 Sep 2024
Director's details changed for Mr Andrew Butler on 24 May 2024
Submitted on 24 May 2024
Cessation of Bg&E International Pty Limited as a person with significant control on 24 May 2024
Submitted on 24 May 2024
Director's details changed for Mr Robert Paul Di Qual on 24 May 2024
Submitted on 24 May 2024
Director's details changed for Mr Paul Edwards on 24 May 2024
Submitted on 24 May 2024
Director's details changed for Mr George Anthony Agamalis on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Robert Paul Di Qual as a director on 9 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Francesco Cerra as a director on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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