| Company Name | BGV Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978139 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| 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 | Ian Robert Bennison |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Potters Close Danbury Chelmsford Essex CM3 4NF |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Gillian Bennison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Leylands Main Road, Boreham Chelmsford Essex CM3 3AD |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Joyce Winifred Bennison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(1 year, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 08 February 2009) |
| Role | Company Director |
| Correspondence Address | 9 Potters Close Danbury Chelmsford Essex CM3 4NF |
Contact
| Website | www.bgvprecisionengineering.co.uk |
|---|
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Robert Bennison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£410 |
| Cash | £26,320 |
| Current Liabilities | £33,953 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 24 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
|---|---|
| 21 April 2017 | Director's details changed for Ian Bennison on 9 February 2017 (2 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 12 April 2010 (1 page) |
| 8 April 2010 | Director's details changed for Ian Bennison on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Ian Bennison on 8 April 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 January 2010 | Termination of appointment of Joyce Bennison as a secretary (1 page) |
| 14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 August 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 11 June 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 15 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 June 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 28 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 6 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 15 May 2002 | Return made up to 20/04/02; full list of members
|
| 12 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: leylands main road, boreham chelmsford essex CM3 3AD (1 page) |
| 11 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | Registered office changed on 02/05/00 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Ad 20/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 April 2000 | Incorporation (11 pages) |