British Engines Limited

Company Name	British Engines Limited
Company Status	Active
Company Number	07159707
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)
Previous Name	Algwn Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Harold Lamb
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 February 2010(same day as company formation)
Role	Bel Group Chairman & C E O
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Harold Graham Lamb
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(2 months after company formation)
Appointment Duration	14 years
Role	Engineer And Company Director
Country of Residence	United Kingdom
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	Bel Group Chief Manufacturing Officer(Cmo)
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mrs Sheila Claire Longo
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(2 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Vincent Patterson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(2 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
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	22 April 2010(2 months after company formation)
Appointment Duration	14 years
Role	Bel Group Chief Operating Officer (Coo)
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Dr Christopher Gordon Floyd
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(3 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Partner In The Floyd Partnership
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	5 years, 12 months
Role	Company Director
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	17 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	17 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 Wiiliam Moore Teasdale
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 December 2021)
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 Neil Kirkbride
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mrs Katharine Francis Simpson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(2 months after company formation)
Appointment Duration	7 years (resigned 30 April 2017)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr David Harold Wilson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Ronald Dodd
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	England
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	Bel Group Chief Finance Officer (Cfo)
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr Bruce Michael Amos Heppenstall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Contact

Website	bel.co.uk
Telephone	0191 2043600
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

711.3k at £1	Sheila Claire Longo 8.56% Ordinary
563.6k at £1	Elizabeth Jane Goodwin 6.78% Ordinary
1.1m at £1	David Harold Wilson 13.83% Ordinary
1.1m at £1	Jacqueline Mary Holmes 13.83% Ordinary
891.6k at £1	Alexander Harold Lamb 10.72% Ordinary
891.6k at £1	Nicholas Matthew Lamb 10.72% Ordinary
890.5k at £1	Jonathan Charles Lamb 10.71% Ordinary
854.7k at £1	Cmp Marketing LTD 10.28% Ordinary
839.4k at £1	Marcus Edward Lamb 10.10% Ordinary
133.9k at £1	Charlotte Elizabeth Wilson 1.61% Ordinary
133.9k at £1	Edward Wilson 1.61% Ordinary
78.5k at £1	Sally Lamb 0.94% Ordinary
24.6k at £1	Richard Dodd 0.30% Ordinary
700 at £1	Harold Graham Lamb 0.01% Ordinary

Financials

Year	2014
Turnover	£144,474,000
Gross Profit	£45,515,000
Net Worth	£79,836,000
Cash	£16,918,000
Current Liabilities	£45,095,000

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	Group
Accounts Year End	31 October

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 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

18 July 2023	Group of companies' accounts made up to 4 November 2022 (44 pages)
22 March 2023	Registration of charge 071597070004, created on 20 March 2023 (45 pages)
22 March 2023	Satisfaction of charge 071597070003 in full (1 page)
14 February 2023	Appointment of Mr Richard Simon Topliss as a director on 1 February 2023 (2 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
29 April 2022	Group of companies' accounts made up to 31 October 2021 (45 pages)
8 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Wiiliam Moore Teasdale as a director on 13 December 2021 (1 page)
2 November 2021	Group of companies' accounts made up to 31 October 2020 (46 pages)
8 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
22 October 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
11 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
27 January 2020	Group of companies' accounts made up to 30 April 2019 (46 pages)
11 November 2019	Termination of appointment of Bruce Michael Amos Heppenstall as a director on 31 October 2019 (1 page)
13 February 2019	Confirmation statement made on 7 February 2019 with updates (9 pages)
15 January 2019	Cancellation of shares. Statement of capital on 12 November 2018 GBP 8,281,666 (6 pages)
4 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2019	Purchase of own shares. (3 pages)
18 December 2018	Group of companies' accounts made up to 30 April 2018 (46 pages)
21 November 2018	Appointment of Mr Bruce Michael Amos Heppenstall as a director on 24 May 2018 (2 pages)
4 June 2018	Registration of charge 071597070003, created on 25 May 2018 (47 pages)
31 May 2018	Termination of appointment of Neil Kirkbride as a director on 24 May 2018 (1 page)
23 May 2018	Satisfaction of charge 1 in full (1 page)
26 April 2018	Termination of appointment of Stephen Baharie as a secretary on 26 April 2018 (1 page)
26 April 2018	Appointment of Mrs Joanne Alicea Wilkes as a secretary on 26 April 2018 (2 pages)
16 March 2018	Appointment of Mrs Laura Joicey as a director on 13 March 2018 (2 pages)
13 February 2018	Confirmation statement made on 7 February 2018 with updates (10 pages)
6 December 2017	Change of share class name or designation (2 pages)
6 December 2017	Change of share class name or designation (2 pages)
5 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
28 September 2017	Group of companies' accounts made up to 30 April 2017 (45 pages)
28 September 2017	Group of companies' accounts made up to 30 April 2017 (45 pages)
24 July 2017	Purchase of own shares. (3 pages)
24 July 2017	Purchase of own shares. (3 pages)
9 May 2017	Termination of appointment of Katharine Francis Simpson as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Katharine Francis Simpson as a director on 30 April 2017 (1 page)
4 April 2017	Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017 (1 page)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
7 February 2017	Cancellation of shares. Statement of capital on 17 January 2017 GBP 8,288,797 (4 pages)
7 February 2017	Purchase of own shares. (3 pages)
7 February 2017	Purchase of own shares. (3 pages)
7 February 2017	Cancellation of shares. Statement of capital on 17 January 2017 GBP 8,288,797 (4 pages)
19 October 2016	Group of companies' accounts made up to 30 April 2016 (45 pages)
19 October 2016	Group of companies' accounts made up to 30 April 2016 (45 pages)
18 August 2016	Purchase of own shares. (3 pages)
18 August 2016	Cancellation of shares. Statement of capital on 14 July 2016 GBP 8,312,108 (4 pages)
18 August 2016	Purchase of own shares. (3 pages)
18 August 2016	Cancellation of shares. Statement of capital on 14 July 2016 GBP 8,312,108 (4 pages)
18 August 2016	Cancellation of shares. Statement of capital on 18 July 2016 GBP 8,299,797 (4 pages)
18 August 2016	Cancellation of shares. Statement of capital on 18 July 2016 GBP 8,299,797 (4 pages)
11 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 8,314,002 (10 pages)
11 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 8,314,002 (10 pages)
22 August 2015	Group of companies' accounts made up to 2 May 2015 (37 pages)
22 August 2015	Group of companies' accounts made up to 2 May 2015 (37 pages)
22 August 2015	Group of companies' accounts made up to 2 May 2015 (37 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 8,314,002 (10 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 8,314,002 (10 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 8,314,002 (10 pages)
22 September 2014	Group of companies' accounts made up to 3 May 2014 (36 pages)
22 September 2014	Group of companies' accounts made up to 3 May 2014 (36 pages)
22 September 2014	Group of companies' accounts made up to 3 May 2014 (36 pages)
3 April 2014	Termination of appointment of Ronald Dodd as a director (1 page)
3 April 2014	Termination of appointment of Ronald Dodd as a director (1 page)
18 February 2014	Termination of appointment of David Wilson as a director (1 page)
18 February 2014	Termination of appointment of David Wilson as a director (1 page)
7 February 2014	Director's details changed for Mr Neil Kirkbride on 1 February 2014 (2 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 8,314,002 (11 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 8,314,002 (11 pages)
7 February 2014	Director's details changed for Mr Neil Kirkbride on 1 February 2014 (2 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 8,314,002 (11 pages)
7 February 2014	Director's details changed for Mr Neil Kirkbride on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Jonathan Charles Lamb on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Marc Keith Mcdermott on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Richard Dodd on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Marc Keith Mcdermott on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Jonathan Charles Lamb on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Marc Keith Mcdermott on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Richard Dodd on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Richard Dodd on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Alexander Harold Lamb on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Alexander Harold Lamb on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Alexander Harold Lamb on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for Mr Jonathan Charles Lamb on 1 February 2014 (2 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (10 pages)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (10 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	Register(s) moved to registered inspection location (1 page)
26 July 2013	Group of companies' accounts made up to 4 May 2013 (35 pages)
26 July 2013	Group of companies' accounts made up to 4 May 2013 (35 pages)
8 May 2013	Appointment of Dr Christopher Gordon Floyd as a director (2 pages)
8 May 2013	Appointment of Dr Christopher Gordon Floyd as a director (2 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (10 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (10 pages)
12 July 2012	Group of companies' accounts made up to 28 April 2012 (35 pages)
12 July 2012	Group of companies' accounts made up to 28 April 2012 (35 pages)
9 July 2012	Cancellation of shares. Statement of capital on 9 July 2012 GBP 8,314,002 (4 pages)
9 July 2012	Cancellation of shares. Statement of capital on 9 July 2012 GBP 8,314,002 (4 pages)
9 July 2012	Purchase of own shares. (3 pages)
9 July 2012	Purchase of own shares. (3 pages)
9 July 2012	Cancellation of shares. Statement of capital on 9 July 2012 GBP 8,314,002 (4 pages)
28 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Res 1-4 various proposed contracts 21/06/2012 (2 pages)
28 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Res 1-4 various proposed contracts 21/06/2012 (2 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 14 December 2011 with a full list of shareholders (9 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (9 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	Group of companies' accounts made up to 30 April 2011 (56 pages)
20 July 2011	Group of companies' accounts made up to 30 April 2011 (56 pages)
15 December 2010	Registered office address changed from C/O British Engines Limited 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne & Wear NE61BS England on 15 December 2010 (1 page)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
15 December 2010	Registered office address changed from C/O British Engines Limited 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne & Wear NE61BS England on 15 December 2010 (1 page)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (10 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)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 May 2010	Resolutions RES13 ‐ Sect 190 02/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (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 RES13 ‐ Sect 190 02/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 2 May 2010 GBP 8,485,427 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
29 April 2010	Change of name notice (2 pages)
29 April 2010	Company name changed algwn LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
29 April 2010	Change of name notice (2 pages)
29 April 2010	Company name changed algwn LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
22 April 2010	Appointment of Mr Ronald Dodd as a director (2 pages)
22 April 2010	Appointment of Mrs Sheila Claire Longo as a director (2 pages)
22 April 2010	Appointment of Mr Richard Dodd as a director (2 pages)
22 April 2010	Appointment of Mr Jonathan Charles Lamb as a director (2 pages)
22 April 2010	Appointment of Mr Richard Dodd as a director (2 pages)
22 April 2010	Appointment of Mrs Katharine Francis Simpson as a director (2 pages)
22 April 2010	Appointment of Mr David Harold Wilson as a director (2 pages)
22 April 2010	Appointment of Mr David Harold Wilson as a director (2 pages)
22 April 2010	Appointment of Mr Neil Kirkbride as a director (2 pages)
22 April 2010	Appointment of Mr Ronald Dodd as a director (2 pages)
22 April 2010	Appointment of Mr Wiiliam Moore Teasdale as a director (2 pages)
22 April 2010	Appointment of Mr Harold Graham Lamb as a director (2 pages)
22 April 2010	Appointment of Mr Vincent Patterson as a director (2 pages)
22 April 2010	Appointment of Mr Wiiliam Moore Teasdale as a director (2 pages)
22 April 2010	Appointment of Mrs Katharine Francis Simpson as a director (2 pages)
22 April 2010	Appointment of Mr Harold Graham Lamb as a director (2 pages)
22 April 2010	Appointment of Mr Jonathan Charles Lamb as a director (2 pages)
22 April 2010	Appointment of Mr Neil Kirkbride as a director (2 pages)
22 April 2010	Appointment of Mrs Sheila Claire Longo as a director (2 pages)
22 April 2010	Appointment of Mr Vincent Patterson 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	Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

British Engines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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