BGB ENGINEERING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
£931K
-60.2% vs 2023
Net assets
£16M
+2.2% vs 2023
Employees
86
-2.3% vs 2023
Profit before tax
£372K
+197.8% vs 2023
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £124,792 | £371,642 | |
| Net profit | — | — | £78,440 | £337,946 | |
| Cash | — | — | £2,337,631 | £930,669 | |
| Total assets less current liabilities | — | — | £15,519,493 | £15,891,135 | |
| Net assets | — | — | £15,352,118 | £15,690,064 | |
| Equity | — | £13,423,478 | £15,352,118 | £15,690,064 | |
| Average employees | — | — | 88 | 86 | |
| Wages | — | — | £3,128,624 | £3,536,036 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISHOP, Luke Thomas | Director | 2022-10-24 | Mar 1988 | English |
| HOLT, David Richard | Director | 2001-12-20 | Dec 1974 | British |
| HOLT, Geraldine Ann | Director | — | May 1948 | British |
| HUBBARD, Nicholas | Director | 2016-09-01 | Jun 1972 | British |
| HUSSEIN, Paul Adrian | Director | 2020-10-01 | Jul 1969 | British |
| JOHNSTON, Gareth Leigh | Director | 2023-04-01 | Sep 1987 | British |
| THOMPSON, Halina | Director | 2023-04-01 | Feb 1987 | Polish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Geraldine Ann | Secretary | — | 2018-03-29 |
| EDMETT, Emily Margaret | Director | 2021-01-04 | 2022-11-04 |
| GILBERT, David Charles | Director | 1998-11-01 | 2021-02-01 |
| HERBERT, Nicholas Charles | Director | 2019-11-01 | 2022-09-28 |
| HOLT, David Trevor | Director | — | 2018-03-30 |
| JOCKEL, David Ian | Director | 2017-04-06 | 2022-07-08 |
| WARING, Ian Joseph | Director | 2015-09-01 | 2020-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Trevor Holt | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-03-30 |
| Mr David Richard Holt | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | CH01 | officers | Change person director company with change date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2022-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-60.2%
£2,337,631 £930,669
-
Net assets
+2.2%
£15,352,118 £15,690,064
-
Employees
-2.3%
88 86
-
Profit before tax
+197.8%
£124,792 £371,642
-
Wages
+13%
£3,128,624 £3,536,036
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers