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Nom

B Engineering Group Limited
Adresse
Unit 8B Marina Court
Castle Street
Hull
HU1 1TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11039122 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Bureau Engineering Group Limited
  • Bureau Holdings Limited
  • Port Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Llewellyn Holdings Ltd Status: Active Notified: 14/04/2021 Companies House Number: 12566560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Llewellyn, Robert John Status: Active Notified: 19/02/2018 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Port Holdings Limited Status: Active Notified: 18/02/2020 Companies House Number: 12470433 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Port, Richard Louis Status: Active Notified: 31/10/2017 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •

    Officers (1)

    Source: Companies House
    Port, Richard Louis Castle Street, Hull Status: Active Notified: 31/10/2017 Date of Birth: 01/1990 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Arcus Networks Limited Status: Active Notified: 01/05/2019 Companies House Number: 10820623 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Astute Recruit Limited Status: Active Notified: 30/04/2020 Companies House Number: 12580015 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Blink Engineering Limited Status: Active Notified: 18/08/2021 Companies House Number: 13573833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blink Recruitment Limited Status: Active Notified: 02/09/2021 Companies House Number: 13598449 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Bright Engineering Limited Status: Active Notified: 19/08/2021 Companies House Number: 13574629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bright Engineering Limited Status: Active Notified: 19/08/2021 Companies House Number: 13574629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bureau Engineering Limited Status: Active Notified: 19/02/2018 Companies House Number: 10666812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Redcliffe Limited Status: Active Notified: 08/08/2018 Companies House Number: 11505899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bureau Property Investments Limited Status: Ceased Notified: 06/11/2020 Ceased: 06/11/2020 Companies House Number: 13001264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •