BE

BRITISH ENGINES LIMITED

Active

Company number 07159707

Newcastle Upon Tyne · Incorporated 17 February 2010

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

Last updated on 19 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2010

Company history

Previous company names

ALGWN LIMITED · 17 February 2010 – 29 April 2010

Company overview

British Engines Limited is an active private limited company incorporated on 17 February 2010 and registered in England and Wales. Its registered office is at 11 Glasshouse Street, St Peters, Newcastle upon Tyne, Tyne & Wear, NE6 1BS. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of British Engines Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three officers: Alexander Harold Lamb (director, appointed 17 February 2010), Joanne Alicea Wilkes (company secretary, appointed 26 April 2018), and Rachel Nancye Amey (director, appointed 16 May 2025).

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 October 2025. The next accounts are due by 31 July 2027. The last confirmation statement was made up to 7 February 2026, with the next due by 21 February 2027. The company has no charges, no insolvency history and has never been liquidated. Two legacy filings (AGREEMENT2 and GUARANTEE2) were recorded on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Engines Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2024

Funding

1 funding round
2 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2026 View
Legacy
Accounts
7 July 2026 View
Legacy
Other
7 July 2026 View
Legacy
Other
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Legacy
Accounts
10 July 2025 View
Legacy
Other
10 July 2025 View
Legacy
Other
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 March 2025 View
Confirmation Statement
Confirmation Statement
17 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 February 2025 View
Memorandum Articles
Incorporation
11 November 2024 View
Resolution
Resolution
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Accounts With Accounts Type Group
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Group
Accounts
18 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Group
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Group
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Group
Accounts
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Capital Cancellation Shares
Capital
15 January 2019 View
Capital Return Purchase Own Shares
Capital
4 January 2019 View
Resolution
Resolution
4 January 2019 View
Accounts With Accounts Type Group
Accounts
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Capital Name Of Class Of Shares
Capital
6 December 2017 View
Resolution
Resolution
5 December 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Capital Return Purchase Own Shares
Capital
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Capital Cancellation Shares
Capital
7 February 2017 View
Capital Return Purchase Own Shares
Capital
7 February 2017 View
Accounts With Accounts Type Group
Accounts
19 October 2016 View
Capital Cancellation Shares
Capital
18 August 2016 View
Capital Cancellation Shares
Capital
18 August 2016 View
Capital Return Purchase Own Shares
Capital
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Group
Accounts
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Move Registers To Sail Company
Address
19 December 2013 View
Change Sail Address Company
Address
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Group
Accounts
26 July 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Group
Accounts
12 July 2012 View
Capital Cancellation Shares
Capital
9 July 2012 View
Capital Return Purchase Own Shares
Capital
9 July 2012 View
Resolution
Resolution
28 June 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Legacy
Mortgage
17 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Group
Accounts
20 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Resolution
Resolution
17 May 2010 View
Capital Allotment Shares
Capital
13 May 2010 View
Resolution
Resolution
13 May 2010 View
Legacy
Mortgage
11 May 2010 View
Certificate Change Of Name Company
Change Of Name
29 April 2010 View
Change Of Name Notice
Change Of Name
29 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2010 View
Incorporation Company
Incorporation
17 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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