B-engineering (nw) Ltd. Head office in Warrington. Check Director.

B-engineering (nw) Ltd, Warrington

B-Engineering (Nw) Ltd is a private limited company. Previously, it was named Bmech Services Limited (changed on 2022-04-26). Registered at 207 Knutsford Road, Grappenhall, Warrington WA4 2QL, the aforementioned 21 years old business was incorporated on 2002-08-08 and is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
2 directors can be found in the company: Victoria D. (appointed on 19 April 2021), Robert D. (appointed on 15 February 2011).

About
Name: B-engineering (nw) Ltd
Number: 04506167
Incorporation date: 2002-08-08
End of financial year: 30 September


Address:	207 Knutsford Road Grappenhall Warrington WA4 2QL
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Robert D.

6 April 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Bernard D.

6 April 2016 - 20 October 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	50,551	207,858	163,123	199,178	162,094	548,547	666,262	688,054	1,214,795	2,253,295	1,912,347	2,428,522
Fixed Assets	20,413	29,049	38,726	50,194	62,176	97,751	86,990	75,163	207,709	242,729	221,818	240,734
Number Shares Allotted	-	-	-	-	250	50	-	-	-	-	-	-
Shareholder Funds	38,634	75,607	64,401	80,602	76,279	210,705	-	-	-	-	-	-
Tangible Fixed Assets	20,413	29,049	38,726	50,194	62,176	97,751	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,634	77,252	79,441	89,616	76,279	221,749	300,640	389,561	677,378	1,202,075	1,214,420	1,456,969

The deadline for B-Engineering (Nw) Ltd confirmation statement filing is 2024-09-13. The most recent confirmation statement was filed on 2023-08-30. The due date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Robert D. that owns 1/2 or less of shares, 3/4 to full of voting rights. Bernard D. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 11th, February 2021 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 11th, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 3rd, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 16th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 27th, January 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 14th, March 2016 \| accounts	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 29th, October 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on August 25, 2015 - 200.00 GBP filed on: 29th, October 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2015 filed on: 14th, September 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2015 filed on: 24th, August 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2014 filed on: 9th, August 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2013 filed on: 12th, August 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 7th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2012 filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 15th, May 2012 \| accounts	Free Download (4 pages)
SH01	Capital declared on December 1, 2011: 250.00 GBP filed on: 24th, April 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2011 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 24th, June 2011 \| accounts	Free Download (4 pages)
SH01	Capital declared on April 6, 2011: 200.00 GBP filed on: 2nd, June 2011 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2010 filed on: 25th, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 14th, May 2010 \| accounts	Free Download (5 pages)
363a	Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to October 14, 2008 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 9th, July 2008 \| accounts	Free Download (14 pages)
363s	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
363s	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 16th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 16th, July 2007 \| accounts	Free Download (7 pages)
363s	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (6 pages)
363s	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (8 pages)
363s	Period up to August 23, 2005 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to August 23, 2005 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 28th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 28th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 9th, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 9th, September 2004 \| accounts	Free Download (6 pages)
363s	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to September 5, 2003 - Annual return with full member list filed on: 5th, September 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to September 5, 2003 - Annual return with full member list filed on: 5th, September 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on September 30, 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, October 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 4th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 4th, October 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on September 30, 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, October 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2002 \| incorporation	Free Download (15 pages)

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