BG&E CONSULTING ENGINEERS LTD - LONDON
| Company Profile | Company Filings |
Overview
BG&E CONSULTING ENGINEERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BG&E CONSULTING ENGINEERS LTD was incorporated 8 years ago on 25/05/2016 and has the registered number: 10199396. The accounts status is SMALL and accounts are next due on 31/03/2025.
BG&E CONSULTING ENGINEERS LTD was incorporated 8 years ago on 25/05/2016 and has the registered number: 10199396. The accounts status is SMALL and accounts are next due on 31/03/2025.
BG&E CONSULTING ENGINEERS LTD - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
163 TOWER BRIDGE ROAD
LONDON
SE1 3LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL MAKSOUR | Jun 1986 | Australian | Director | 2023-01-19 | CURRENT |
| MR PAUL EDWARDS | Nov 1978 | British | Director | 2024-03-08 | CURRENT |
| MR ROBERT PAUL DI QUAL | Mar 1964 | Australian | Director | 2024-04-09 | CURRENT |
| MR ANDREW BUTLER | Jan 1957 | British | Director | 2024-04-09 | CURRENT |
| MR GEORGE ANTHONY AGAMALIS | Jul 1990 | Australian | Director | 2023-10-31 | CURRENT |
| BRADSHAW JOHNSON SECRETARIAL LIMITED | Corporate Secretary | 2018-06-21 | CURRENT | ||
| PETER DOUGLAS DE BRUIN | Sep 1963 | Australian | Director | 2016-05-25 UNTIL 2021-10-01 | RESIGNED |
| FRANCESCO CERRA | Mar 1965 | Australian | Director | 2016-05-25 UNTIL 2023-01-19 | RESIGNED |
| MR FRANCESCO CERRA | Mar 1965 | Australian | Director | 2023-04-06 UNTIL 2024-04-12 | RESIGNED |
| MR THOMAS BENN | Feb 1977 | British | Director | 2022-08-01 UNTIL 2023-04-06 | RESIGNED |
| MR KYE TAYLOR | Jan 1985 | Australian | Director | 2021-10-01 UNTIL 2022-08-01 | RESIGNED |
| BRADSHAW JOHNSON SECRETARIAL LIMITED | Corporate Secretary | 2016-05-25 UNTIL 2018-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg&E International Pty Limited | 2016-07-01 | Sydney, Nsw 2000 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BG&E Consulting Engineers Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 30-06-2023 | £525,231 Cash £162,711 equity |
| BG&E Consulting Engineers Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-22 | 30-06-2022 | £368,810 Cash £-226,804 equity |
| BG&E Consulting Engineers Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 30-06-2021 | £260,364 Cash £25,165 equity |
| BG&E Consulting Engineers Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 30-06-2020 | £8,597 Cash £211,490 equity |
| BG&E Consulting Engineers Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 30-06-2019 | £160,810 Cash £112,853 equity |
| BG&E Consulting Engineers Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 30-06-2018 | £192,798 Cash £-5,390 equity |
| BG&E Consulting Engineers Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-05 | 30-06-2017 | £230,732 Cash £31,317 equity |