BG&E Consulting Engineers Ltd

Active10199396 Private limited company
Incorporated
25 May 2016 (10 years)
Industry
Other engineering activities (71129)
Directors
Andrew Butler
Paul Edwards
George Anthony Agamalis
Accounts type
Small
Region
Greater London
Address
163 Tower Bridge Road
London
SE1 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2026
Last conf. stmt
24 September 2025

Officers 5 active

Officer details are public data from the Companies House register.

Butler, Andrew
Director · Appointed 9 April 2024
British
Born January 1957 (69)
Edwards, Paul
Director · Appointed 8 March 2024
British
Born November 1978
Agamalis, George Anthony
Director · Appointed 31 October 2023
Australian
Born July 1990 (36)
Maksour, Michael
Director · Appointed 19 January 2023
Australian
Born June 1986 (40)
Corporate Secretary · Appointed 21 June 2018
Officer history (7 former)
14 July 2026
Resigned Di Qual, Robert Paul as Director
12 April 2024
Resigned Cerra, Francesco as Director
9 April 2024
Appointed Di Qual, Robert Paul as Director
9 April 2024
Appointed Butler, Andrew as Director
8 March 2024
Appointed Edwards, Paul as Director
31 October 2023
Appointed Agamalis, George Anthony as Director
6 April 2023
Resigned Benn, Thomas as Director
6 April 2023
Appointed Cerra, Francesco as Director
19 January 2023
Appointed Maksour, Michael as Director
19 January 2023
Resigned Cerra, Francesco as Director
1 August 2022
Resigned Taylor, Kye as Director
1 August 2022
Appointed Benn, Thomas as Director
1 October 2021
Appointed Taylor, Kye as Director
1 October 2021
Resigned De Bruin, Peter Douglas as Director
21 June 2018
Appointed Bradshaw Johnson Secretarial Limited as Corporate Secretary
26 April 2018
Resigned Bradshaw Johnson Secretarial Limited as Corporate Secretary
25 May 2016
Appointed Bradshaw Johnson Secretarial Limited as Corporate Secretary
25 May 2016
Appointed De Bruin, Peter Douglas as Director
25 May 2016
Appointed Cerra, Francesco as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
24 May 2024
Ceased BG&E International Pty Limited — Owns 75–100% of shares

Financials

Net Assets
£914,346
Cash
£593,690
Employees
51
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2025 £211,490 £25,165 £914,346
Balance sheet detail
202520242023202220212020
Fixed Assets£42,062£65,589£158,000£110,341£17,148
Current Assets£2,841,841£3,514,124£2,805,025£2,094,082£1,057,372
Debtors£2,259,324£2,436,215£1,833,718£1,048,775
Cash£593,690£1,254,800£368,810£260,364£8,597
Creditors (< 1 year)£1,969,557£3,003,439£3,810,119£3,189,829£2,179,258£859,772
Net Current Assets£872,284£510,685(£384,804)(£85,176)£197,600
Net Assets£914,346£25,165£211,490
Shareholder Funds£914,346£576,274(£226,804)£25,165£211,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025

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