Bel Engineering (UK) Limited. Head office in Newcastle Upon Tyne. Check Director.

Bel Engineering (UK) Limited, Newcastle Upon Tyne

Bel Engineering (Uk) Limited is a private limited company. Situated at 11 Glasshouse Street, St Peters, Newcastle Upon Tyne NE6 1BS, the aforementioned 12 years old firm was incorporated on 2012-02-29 and is categorised as "machining" (Standard Industrial Classification: 25620).
3 directors can be found in the business: Laura J. (appointed on 13 March 2018), Alexander L. (appointed on 29 February 2012), Jonathan L. (appointed on 29 February 2012). As for the secretaries (1 in total), we can name: Joanne W. (appointed on 26 April 2018).

About
Name: Bel Engineering (UK) Limited
Number: 07970363
Incorporation date: 2012-02-29
End of financial year: 31 October


Address:	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS
SIC code:	25620 - Machining

Company staff

People with significant control

British Engines (Uk) Limited

2 May 2019

Address	11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE6 1BS, United Kingdom
Legal authority	English
Legal form	Private
Country registered	Gbr
Place registered	England
Registration number	07159418
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bel Valves Limited

6 April 2016 - 2 May 2019

Address	11 Glasshouse Street St Peters, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, United Kingdom
Legal authority	English
Legal form	Private
Country registered	Gbr
Place registered	England
Registration number	167542
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The deadline for Bel Engineering (Uk) Limited confirmation statement filing is 2024-05-24. The most current one was submitted on 2023-05-10. The target date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 04 November 2022.

2 persons of significant control are indexed in the Companies House, namely: British Engines (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Peters, NE6 1BS Newcastle Upon Tyne. Bel Valves Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Peters, NE6 1BS Newcastle Upon Tyne, Tyne & Wear.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 04/11/22 filed on: 18th, July 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 04/11/22 filed on: 18th, July 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to November 4, 2022 filed on: 18th, July 2023 \| accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 04/11/22 filed on: 18th, July 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 04/11/22 filed on: 18th, July 2023 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates May 10, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, April 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 17th, April 2023 \| incorporation	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 27th, March 2023 \| incorporation	Free Download (24 pages)
MR01	Registration of charge 079703630003, created on March 20, 2023 filed on: 22nd, March 2023 \| mortgage	Free Download (45 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control May 2, 2019 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 2, 2019 filed on: 17th, March 2023 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to October 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates May 10, 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 2nd, November 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates May 10, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to October 31, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 10, 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (25 pages)
PSC02	Notification of a person with significant control May 2, 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on May 3, 2019: 253211.00 GBP filed on: 13th, June 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates May 10, 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 18th, December 2018 \| accounts	Free Download (26 pages)
MR01	Registration of charge 079703630002, created on May 25, 2018 filed on: 4th, June 2018 \| mortgage	Free Download (47 pages)
CS01	Confirmation statement with updates May 10, 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on April 26, 2018 filed on: 26th, April 2018 \| officers	Free Download (1 page)
AP03	On April 26, 2018 - new secretary appointed filed on: 26th, April 2018 \| officers	Free Download (2 pages)
CH03	On April 26, 2018 secretary's details were changed filed on: 26th, April 2018 \| officers	Free Download (1 page)
AP01	On March 13, 2018 new director was appointed. filed on: 16th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 29th, September 2017 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates May 10, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: March 31, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
SH01	Capital declared on February 7, 2017: 143211.00 GBP filed on: 27th, March 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, March 2017 \| resolution	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 19th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to May 10, 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2016: 100.00 GBP capital
AR01	Annual return made up to February 28, 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to May 2, 2015 filed on: 22nd, August 2015 \| accounts	Free Download
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
MR01	Registration of charge 079703630001, created on September 24, 2014 filed on: 26th, September 2014 \| mortgage	Free Download (7 pages)
AA	Full accounts data made up to May 3, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 19th, December 2013 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: British Engines Limited Q6, Quorum Business Park,Benton Lane, Newcastle upon Tyne Tyne & Wear NE12 8BT England filed on: 19th, December 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, December 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to May 4, 2013 filed on: 26th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to April 30, 2013 filed on: 11th, April 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, February 2012 \| incorporation	Free Download (16 pages)

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