BRITISH ENGINES LIMITED
BRITISH ENGINES LIMITED is an active private limited company, incorporated on 17 February 2010. The nature of the business is Activities of head offices. The company's registered office is on Glasshouse Street, Newcastle Upon Tyne. The company's accounts were last made up to 4 November 2022, are next due on 31 July 2024, and fall under the accounts category: Group. BRITISH ENGINES LIMITED previously had the company name ALGWN LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | 07159707 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/02/2010 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 11 GLASSHOUSE STREET |
|---|---|
| Address Line 2 | ST PETERS, |
| Post Town | NEWCASTLE UPON TYNE |
| County | TYNE & WEAR |
| Postcode | NE6 1BS |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 04/11/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 21/02/2025 |
|---|---|
| Last Made Up Date | 07/02/2024 |
Return
| Next Due Date | 07/03/2017 |
|---|---|
| Last Made Up Date | 07/02/2016 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 29/04/2010 onwards:
BRITISH ENGINES LIMITED
Prior to 29/04/2010:
ALGWN LIMITED
Directors
(The company's officers)
MR RICHARD DODD
(~49 year old British national)
11 GLASSHOUSE STREET, ST PETERS,, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS
- Current Director
- Gives occupation as BEL GROUP CHIEF OPERATING OFFICER (COO)
- Usually resident in UNITED KINGDOM
Appointed on 22/04/2010
DR CHRISTOPHER GORDON FLOYD
(~69 year old British national)
11 GLASSHOUSE STREET, ST PETERS,, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS, ENGLAND
- Current Director
- Gives occupation as PARTNER IN THE FLOYD PARTNERSHIP
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2013
MRS LAURA JOICEY
(~47 year old British national)
11 GLASSHOUSE STREET, ST PETERS,, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS
- Current Director
- Gives occupation as GROUP CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2018
MR ALEXANDER HAROLD LAMB
(~53 year old British national)
11 GLASSHOUSE STREET, ST PETERS,, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS
- Current Director
- Gives occupation as BEL GROUP CHAIRMAN & C E O
- Usually resident in ENGLAND
Appointed on 17/02/2010
MR HAROLD GRAHAM LAMB
(~89 year old British national)
11 GLASSHOUSE STREET, ST PETERS,, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS, ENGLAND
- Current Director
- Gives occupation as ENGINEER AND COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/04/2010
MR JONATHAN CHARLES LAMB
(~46 year old British national)
11 GLASSHOUSE STREET, ST PETERS,, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS
- Current Director
- Gives occupation as BEL GROUP CHIEF MANUFACTURING OFFICER(CM
- Usually resident in ENGLAND
Appointed on 22/04/2010
MRS SHEILA CLAIRE LONGO
(~80 year old British national)
11 GLASSHOUSE STREET, ST PETERS,, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/04/2010
MR VINCENT PATTERSON
(~62 year old British national)
11 GLASSHOUSE STREET, ST PETERS,, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/04/2010
MR RICHARD SIMON TOPLISS (ACIB)
(~68 year old British national)
11 GLASSHOUSE STREET, ST PETERS,, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MRS JOANNE ALICEA WILKES
11 GLASSHOUSE STREET, ST PETERS,, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS
- Current Secretary
Appointed on 26/04/2018
Connections
(Shared officers)
2291 LEB LIMITED
- MR JONATHAN CHARLES LAMB
- DR CHRISTOPHER GORDON FLOYD
- DR CHRISTOPHER GORDON FLOYD
- MR ALEXANDER HAROLD LAMB
- MRS LAURA JOICEY
- MR ALEXANDER HAROLD LAMB
- MR HAROLD GRAHAM LAMB
- MR JONATHAN CHARLES LAMB
- MRS LAURA JOICEY
- MR ALEXANDER HAROLD LAMB
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRITISH ENGINES LIMITED: Maps
Maps show the location of the postcode of the registered office, NE6 1BS.
Map of BRITISH ENGINES LIMITED at local scale
Map of BRITISH ENGINES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NE6 1BS
Other companies with registered offices in NE6 1BS:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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