BRITISH ENGINES HOLDINGS LIMITED

Non-Trading

General Information

NAME
BRITISH ENGINES HOLDINGS LIMITED

COMPANY NUMBER
15174271

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
29/09/2023 (1 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
N/A

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PREVIOUS NAMES
29/09/2023 10/04/2024
TIMEC 1860 LIMITED

REGISTERED ADDRESS

11 GLASSHOUSE STREET, ST PETERS, NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 1BS

TRADING ADDRESSES

St. Peters
NEWCASTLE UPON TYNE
NE6 1BS

Time Central
32 Gallowgate
Newcastle-upon-tyne
Tyne and Wear
NE1 4BF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

1

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member Jacqueline Gardner (923504704) Appointed
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 08/08/2024	Event: New Board Member Julie Drummond (923501822) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITISH ENGINES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

1

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JACQUELINE MARY HOLMES	Owned: 1.32 %	Shares: 1,987,800	Price per share: £0.00	Total Value: £188.84
DAVID HAROLD WILSON	Owned: 1.32 %	Shares: 1,987,800	Price per share: £0.00	Total Value: £188.84
BRANDLING 11 LIMITED	Owned: 12.56 %	Shares: 1,798,979	Price per share: £0.00	Total Value: £1,798.98
BRANDLING 11 LIMITED	Owned: 12.56 %	Shares: 1,798,959	Price per share: £0.00	Total Value: £1,798.96
SHEILA CLAIRE LONGO	Owned: 12.03 %	Shares: 1,722,435	Price per share: £0.00	Total Value: £1,722.44
ALEXANDER HAROLD LAMB	Owned: 4.31 %	Shares: 1,541,500	Price per share: £0.00	Total Value: £616.60
JONATHAN CHARLES LAMB	Owned: 4.30 %	Shares: 1,539,610	Price per share: £0.00	Total Value: £615.84
NICHOLAS MATTHEW LAMB	Owned: 4.20 %	Shares: 1,502,160	Price per share: £0.00	Total Value: £600.86
MARCUS EDWARD LAMB	Owned: 4.05 %	Shares: 1,451,110	Price per share: £0.00	Total Value: £580.44
ELIZABETH JANE GOODWIN	Owned: 6.81 %	Shares: 974,444	Price per share: £0.00	Total Value: £974.44
LINDISFARNE 8 LIMITED	Owned: 6.46 %	Shares: 924,870	Price per share: £0.00	Total Value: £924.87
LINDISFARNE 8 LIMITED	Owned: 6.45 %	Shares: 923,736	Price per share: £0.00	Total Value: £923.74
LINDISFARNE 8 LIMITED	Owned: 6.29 %	Shares: 901,266	Price per share: £0.00	Total Value: £901.27
LINDISFARNE 8 LIMITED	Owned: 6.08 %	Shares: 870,636	Price per share: £0.00	Total Value: £870.64
EDWARD WILSON	Owned: 2.19 %	Shares: 313,498	Price per share: £0.00	Total Value: £313.50
CHARLOTTE ELIZABETH WILSON	Owned: 2.07 %	Shares: 296,945	Price per share: £0.00	Total Value: £296.95
SALLY LAMB	Owned: 1.73 %	Shares: 247,282	Price per share: £0.00	Total Value: £247.28
DAVID HAROLD WILSON	Owned: 1.15 %	Shares: 164,118	Price per share: £0.00	Total Value: £164.12
JACQUELINE MARY HOLMES	Owned: 1.15 %	Shares: 164,006	Price per share: £0.00	Total Value: £164.01
ALEXANDER HAROLD LAMB	Owned: 0.60 %	Shares: 86,186	Price per share: £0.00	Total Value: £86.19
MARCUS EDWARD LAMB	Owned: 0.59 %	Shares: 84,123	Price per share: £0.00	Total Value: £84.12
JONATHAN CHARLES LAMB	Owned: 0.59 %	Shares: 84,066	Price per share: £0.00	Total Value: £84.07
NICHOLAS MATTHEW LAMB	Owned: 0.57 %	Shares: 82,002	Price per share: £0.00	Total Value: £82.00
HAROLD GRAHAM LAMB	Owned: 0.32 %	Shares: 46,005	Price per share: £0.00	Total Value: £46.01
RICHARD DODD	Owned: 0.30 %	Shares: 42,486	Price per share: £0.00	Total Value: £42.49
LINDISFARNE 8 LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
LINDISFARNE 8 LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
LINDISFARNE 8 LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
BRANDLING 11 LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
LINDISFARNE 8 LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
THE HG DISCRETIONARY SETTLEMENT A	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
THE HG LAMB DISCRETIONARY SETTLEMENT D	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
LINDISFARNE 8 LIMITED	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
BRANDLING 11 LIMITED	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
JACQUELINE & ALAN HOLMES ATO THE JM HOLMES DISCRETIONARY SETTLEMENT	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
LINDISFARNE 8 LIMITED	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
THE HG LAMB DISCRETIONARY SETTLEMENT C	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
LINDISFARNE 8 LIMITED	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
LINDISFARNE 8 LIMITED	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
LINDISFARNE 8 LIMITED	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
THE HG LAMB DISCRETIONARY SETTLEMENT C	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
LINDISFARNE 8 LIMITED	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
THE HG DISCRETIONARY SETTLEMENT A	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
THE HG DISCRETIONARY SETTLEMENT B	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
THE HG DISCRETIONARY SETTLEMENT B	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01
LINDISFARNE 8 LIMITED	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MUCKLE SECRETARY LIMITED 29/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alexander Harold Lamb 27/02/2024 - Present (10 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Laura Joicey 20/06/2024 - Present (6 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Joanne Alicea Wilkes 20/06/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Harold Graham Lamb 20/06/2024 - Present (6 months) Born in Mar 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member Jacqueline Gardner (923504704) Appointed
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 08/08/2024	Event: New Board Member Julie Drummond (923501822) Appointed
Date: 02/08/2024	Event: New Board Member Vincent Patterson (906591586) Appointed
Date: 02/08/2024	Event: New Board Member Sheila Claire Longo (902462602) Appointed
Date: 02/08/2024	Event: New Board Member Laura Joicey (924427380) Appointed
Date: 02/08/2024	Event: New Board Member Harold Graham Lamb (900570392) Appointed
Date: 02/08/2024	Event: New Board Member Richard Simon Topliss (932564377) Appointed
Date: 02/08/2024	Event: New Board Member Christopher Gordon Floyd (917022135) Appointed
Date: 01/08/2024	Event: New Board Member Jonathan Charles Lamb (917994944) Appointed
Date: 01/08/2024	Event: New Board Member Richard Dodd (907156558) Appointed
Date: 01/08/2024	Event: New Company Secretary Joanne Alicea Wilkes (932560025) Appointed
Date: 01/03/2024	Event: New Board Member Alexander Harold Lamb (930741566) Appointed
Date: 01/03/2024	Event: Anthony Guy Evans (926208977) has left the board
Date: 01/03/2024	Event: MUCKLE SECRETARY LIMITED (910174917) has left the board
Date: 04/10/2023	Event: New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed

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BRITISH ENGINES HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

11

1

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

11

1

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™