British Engines (UK) Limited

Company Name	British Engines (UK) Limited
Company Status	Active
Company Number	07159418
Category	Private Limited Company
Incorporation Date	16 February 2010(14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander Harold Lamb
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(same day as company formation)
Role	Group Chairman
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Jonathan Charles Lamb
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(2 months after company formation)
Appointment Duration	14 years
Role	Group Manufcturing Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mrs Laura Joicey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(8 years after company formation)
Appointment Duration	6 years, 1 month
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Secretary Name	Mrs Joanne Alicea Wilkes
Status	Current
Appointed	26 April 2018(8 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Richard Dodd
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr George Neil Turnbull Salvesen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Secretary Name	Stephen Baharie
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Marc Keith McDermott
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2017)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Stephen Baharie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(7 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 March 2018)
Role	Company Secretary / Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Contact

Website	bel.co.uk
Telephone	0191 2659091
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8.5m at £1	British Engines LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,899,000
Gross Profit	£2,490,000
Net Worth	£20,631,000
Cash	£838,000
Current Liabilities	£27,806,000

Accounts

Latest Accounts	4 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

20 March 2023	Delivered on: 22 March 2023 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Outstanding
25 May 2018	Delivered on: 4 June 2018 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
9 February 2012	Delivered on: 17 February 2012 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 May 2010	Delivered on: 11 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 October 2023	Change of details for British Engines Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2023	Audit exemption statement of guarantee by parent company for period ending 04/11/22 (3 pages)
18 July 2023	Audit exemption subsidiary accounts made up to 4 November 2022 (34 pages)
18 July 2023	Notice of agreement to exemption from audit of accounts for period ending 04/11/22 (1 page)
18 July 2023	Consolidated accounts of parent company for subsidiary company period ending 04/11/22 (44 pages)
26 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
22 March 2023	Registration of charge 071594180004, created on 20 March 2023 (45 pages)
22 March 2023	Satisfaction of charge 071594180003 in full (1 page)
13 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 February 2023	Memorandum and Articles of Association (37 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with updates (4 pages)
31 May 2022	Full accounts made up to 31 October 2021 (36 pages)
16 December 2021	Appointment of Mr Richard Dodd as a director on 3 December 2021 (2 pages)
2 November 2021	Full accounts made up to 31 October 2020 (37 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
22 October 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
25 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
27 January 2020	Full accounts made up to 30 April 2019 (30 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
18 April 2019	Statement of capital on 6 March 2019 GBP 8,846,536.94 (6 pages)
18 December 2018	Full accounts made up to 30 April 2018 (30 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
4 June 2018	Registration of charge 071594180003, created on 25 May 2018 (47 pages)
23 May 2018	Satisfaction of charge 1 in full (1 page)
26 April 2018	Appointment of Mrs Joanne Alicea Wilkes as a secretary on 26 April 2018 (2 pages)
26 April 2018	Termination of appointment of Stephen Baharie as a secretary on 26 April 2018 (1 page)
16 March 2018	Appointment of Mrs Laura Joicey as a director on 13 March 2018 (2 pages)
16 March 2018	Termination of appointment of Stephen Baharie as a director on 13 March 2018 (1 page)
21 November 2017	Statement of capital on 27 September 2017 GBP 8,486,806.73 (8 pages)
21 November 2017	Statement of capital on 27 September 2017 GBP 8,486,806.73 (6 pages)
30 September 2017	Full accounts made up to 30 April 2017 (29 pages)
30 September 2017	Full accounts made up to 30 April 2017 (29 pages)
12 July 2017	Notification of British Engines Limited as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of British Engines Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
4 April 2017	Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Stephen Baharie as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Stephen Baharie as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017 (1 page)
19 October 2016	Full accounts made up to 30 April 2016 (29 pages)
19 October 2016	Full accounts made up to 30 April 2016 (29 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 8,487,247.25 (6 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 8,487,247.25 (6 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8,485,427 (5 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8,485,427 (5 pages)
22 August 2015	Full accounts made up to 2 May 2015 (18 pages)
22 August 2015	Full accounts made up to 2 May 2015 (18 pages)
22 August 2015	Full accounts made up to 2 May 2015 (18 pages)
26 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 8,487,247.25 (4 pages)
26 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 8,487,247.25 (4 pages)
25 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 8,485,427 (5 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 8,485,427 (5 pages)
22 September 2014	Full accounts made up to 3 May 2014 (19 pages)
22 September 2014	Full accounts made up to 3 May 2014 (19 pages)
22 September 2014	Full accounts made up to 3 May 2014 (19 pages)
19 December 2013	Register(s) moved to registered inspection location (1 page)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8,485,427 (4 pages)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Register(s) moved to registered inspection location (1 page)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8,485,427 (4 pages)
29 July 2013	Full accounts made up to 4 May 2013 (20 pages)
29 July 2013	Full accounts made up to 4 May 2013 (20 pages)
29 July 2013	Full accounts made up to 4 May 2013 (20 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
12 July 2012	Full accounts made up to 28 April 2012 (18 pages)
12 July 2012	Full accounts made up to 28 April 2012 (18 pages)
20 March 2012	Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012 (2 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
1 February 2012	Appointment of Mr Marc Keith Mcdermott as a director (2 pages)
1 February 2012	Appointment of Mr Marc Keith Mcdermott as a director (2 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
30 September 2011	Termination of appointment of George Salvesen as a director (1 page)
30 September 2011	Termination of appointment of George Salvesen as a director (1 page)
20 July 2011	Full accounts made up to 30 April 2011 (16 pages)
20 July 2011	Full accounts made up to 30 April 2011 (16 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010 (2 pages)
21 September 2010	Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010 (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 2 May 2010 GBP 8,485,427 (5 pages)
13 May 2010	Statement of capital following an allotment of shares on 2 May 2010 GBP 8,485,427 (5 pages)
13 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 2 May 2010 GBP 8,485,427 (5 pages)
13 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (22 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (22 pages)
23 April 2010	Appointment of Mr Jonathan Charles Lamb as a director (2 pages)
23 April 2010	Appointment of Mr Jonathan Charles Lamb as a director (2 pages)
18 February 2010	Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page)
18 February 2010	Registered office address changed from 11 Glasshouse Street St Peters Newcastle upon Tyne England NE61BS England on 18 February 2010 (1 page)
18 February 2010	Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page)
18 February 2010	Registered office address changed from 11 Glasshouse Street St Peters Newcastle upon Tyne England NE61BS England on 18 February 2010 (1 page)
16 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
16 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
16 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

British Engines (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check