B. & R. Engineering (Glos) Limited

Active04648749 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Other engineering activities (71129)
Directors
Richard Mark Constable
Owned by
Richard Mark Constable
Accounts type
Micro entity
Region
South West
Address
9 Wheatstone Court Waterwells Business Park
Davy Way
Gloucester
GL2 2AQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Constable, Deborah
Secretary · Appointed 31 December 2007
British
Constable, Richard Mark
Director · Appointed 27 January 2003
British
Born February 1965 (61)
Officer history (5 former)
31 December 2007
Appointed Constable, Deborah as Secretary
31 December 2007
Resigned Constable, Jennifer Ann as Director
31 December 2007
Resigned Constable, Jennifer Ann as Secretary
31 December 2007
Resigned Constable, Robin Herbert as Director
1 April 2007
Appointed Constable, Jennifer Ann as Director
27 January 2003
Appointed Constable, Richard Mark as Director
27 January 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 January 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 January 2003
Appointed London Law Services Limited as Corporate Nominee Director
27 January 2003
Resigned London Law Services Limited as Corporate Nominee Director
27 January 2003
Appointed Constable, Jennifer Ann as Secretary
27 January 2003
Appointed Constable, Robin Herbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Mark Constable
Individual · Notified 15 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Financials

Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 (£18,192) (£20,289) £15,075 £12,199 £43
Balance sheet detail
202520242023202220212020
Fixed Assets£230,306£228,911£38,967£44,553£51,955
Current Assets£42,772£59,685£113,894£99,131£43,663
Creditors (< 1 year)£273,035£276,397£254,737£137,786£163,973£113,810
Creditors (> 1 year)£0
Net Current Assets(£230,263)(£216,712)(£23,892)(£64,842)(£70,147)
Net Assets(£18,192)
Shareholder Funds£43£12,199£15,075(£20,289)(£18,192)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates15 January 2026
15 December 2025Micro company accounts31 March 2025
17 January 2025Confirmation statement with no updates15 January 2025
28 November 2024Micro company accounts31 March 2024
15 January 2024Confirmation statement with no updates15 January 2024
Show all recent filings

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