Bel Engineering (Uk) Limited

07970363

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 GLASSHOUSE STREET, NEWCASTLE UPON TYNE, NE6 1BS

Incorporated 29/02/2012

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

25620

Machining

Officers

Mr Alexander Harold Lamb

director · Since 29/02/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Jonathan Charles Lamb

director · Since 29/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mrs Joanne Alicea Wilkes

secretary · Since 26/04/2018

Mrs Rachel Nancye Amey

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Persons with Significant Control

British Engines (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS

Reg: 07159418 · England · Private

Notified 02/05/2019

Former PSCs

Bel Valves Limited

Ceased 02/05/2019

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/03/2023Registered 22/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 25/05/2018Registered 04/06/2018Satisfied 22/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 24/09/2014Registered 26/09/2014