SCARLET OAK ENGINEERING LIMITED - HALESOWEN


Company Profile Company Filings

Overview

SCARLET OAK ENGINEERING LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
SCARLET OAK ENGINEERING LIMITED was incorporated 38 years ago on 21/03/1986 and has the registered number: 02002647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SCARLET OAK ENGINEERING LIMITED - HALESOWEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROVE HOUSE COOMBS WOOD COURT
HALESOWEN
WEST MIDLANDS
B62 8BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE JAMES LORENZO CONNOP Jan 1960 British Director 2002-12-01 CURRENT
MR MILES CONNOP Aug 1989 British Director 2024-02-29 CURRENT
MR GRIFFITH GEORGE ROYSTON CHARLES LEWIS Secretary RESIGNED
MR JONATHAN BRETT CONNOP Oct 1965 British Secretary 2002-06-01 UNTIL 2017-06-21 RESIGNED
MR CHARLES RODERICK LEWIS May 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdmt Limited 2024-02-29 Cradley Heath   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bruce James Lorenzo Connop 2016-04-06 - 2024-02-29 1/1960 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Brett Connop 2016-04-06 - 2017-06-21 10/1965 Rowley Regis   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEACON PRODUCTS LIMITED CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
VICTORIA PACKAGING LIMITED COOMBS ROAD, HALESOWEN Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BDMT LIMITED CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HADLEIGH INVESTMENTS LIMITED CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Scarlet Oak Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-12 31-03-2023 £-7,409 equity
Scarlet Oak Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-10-13 31-03-2022 £-7,409 equity
Accounts filed on 31-03-2021 2021-11-12 31-03-2021 £100 Cash £100 equity
Accounts filed on 31-03-2020 2020-11-20 31-03-2020 £100 Cash £100 equity
Accounts filed on 31-03-2019 2019-10-09 31-03-2019 £100 Cash £100 equity
Accounts filed on 31-03-2018 2018-09-28 31-03-2018 £100 Cash £100 equity
Accounts filed on 31-03-2017 2017-10-07 31-03-2017 £100 Cash £100 equity
Scarlet Oak Engineering Limited - Abbreviated accounts 16.1 2016-04-15 31-03-2016 £-7,409 equity
Scarlet Oak Engineering Limited - Limited company - abbreviated - 11.6 2015-06-25 31-03-2015 £-7,409 equity
Accounts filed on 31-03-2014 2014-11-20 31-03-2014 £100 Cash £100 equity

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