Company NameBRK Engineering Company Limited
DirectorsGeorge Leonard Rosling and Glenice Edith Rosling
Company StatusActive
Company Number01991664
CategoryPrivate Limited Company
Incorporation Date20 February 1986 (31 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr George Leonard Rosling
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressMalindi
111 Bradford Street
Braintree
Essex
CM7 6AU
Director NameGlenice Edith Rosling
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMalindi 111 Bradford Street
Braintree
Essex
CM7 6AU
Secretary NameHelen Rosling
NationalityBritish
StatusCurrent
Appointed31 January 1996(9 years, 11 months after company formation)
Appointment Duration21 years, 9 months
RoleCompany Director
Correspondence Address10 Guernsey Way
Braintree
Essex
CM7 2FB
Secretary NameSP Business Services Ltd (Corporation)
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 1996)
Correspondence Address63 Sutton Crescent
Barnet
Hertfordshire
EN5 2SW

Location

Registered AddressC/O Shelley & Partners
Brentmead House
Brittania Road
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

25k at £1Mr George Leonard Rosling
50.00%
Ordinary
25k at £1Mrs Glenice Edith Rosling
50.00%
Ordinary

Financials

Year2014
Net Worth£449,961
Cash£17,957
Current Liabilities£26,157

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 December 2016 (11 months, 2 weeks ago)
Next Return Due19 December 2017 (4 weeks from now)

Charges

31 May 2007Delivered on: 1 June 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at charter way, braintree. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
20 May 2004Delivered on: 29 May 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Units 2, 3 & 4 charter way braintree essex t/nos EX722635 and EX722620.
Outstanding
23 April 2003Delivered on: 7 May 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
31 March 2003Delivered on: 9 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage units 2,3 and 4 charter way braintree essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
28 February 2003Delivered on: 6 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H units 1, 14, 15, 16 and 17 charter way braintree. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
9 September 2000Delivered on: 20 September 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
29 April 1998Delivered on: 8 May 1998
Satisfied on: 16 June 2003
Persons entitled: Griffin Credit Services Limited

Classification: Fixed charge on receiverables and related rights
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed equitable charge over all receivables purchased pursuant to the agreement which shall fail to vest and in respect of factored receivables all title property,right or interest in any goods to which they relate and all guarantees,indemnities,insurances or securities.
Fully Satisfied
5 December 1994Delivered on: 8 December 1994
Satisfied on: 16 June 2003
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied
15 July 1986Delivered on: 22 July 1986
Satisfied on: 26 July 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 50,000
(5 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50,000
(5 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 50,000
(5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010Director's details changed for Glenice Edith Rosling on 31 December 2009 (2 pages)
1 February 2010Director's details changed for George Leonard Rosling on 31 December 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 January 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 January 2009Return made up to 31/12/08; full list of members (4 pages)
25 January 2008Return made up to 31/12/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 June 2007Particulars of mortgage/charge (3 pages)
9 January 2007Return made up to 31/12/06; full list of members (7 pages)
1 November 2006Accounts for a small company made up to 31 December 2005 (8 pages)
6 January 2006Return made up to 31/12/05; full list of members (7 pages)
9 November 2005Accounts for a small company made up to 31 December 2004 (9 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
27 October 2004Accounts for a small company made up to 31 December 2003 (9 pages)
29 May 2004Particulars of mortgage/charge (3 pages)
9 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
16 June 2003Declaration of satisfaction of mortgage/charge (4 pages)
16 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2003Particulars of mortgage/charge (3 pages)
9 April 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
21 January 2003Return made up to 31/12/02; full list of members (7 pages)
5 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
13 May 2002Return made up to 31/12/01; full list of members (6 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (7 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
20 September 2000Particulars of mortgage/charge (3 pages)
17 March 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (8 pages)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (8 pages)
8 May 1998Particulars of mortgage/charge (3 pages)
9 January 1998Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 09/01/98
(6 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
7 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 1996Accounts for a small company made up to 31 December 1995 (9 pages)
26 April 1996New secretary appointed (2 pages)
26 April 1996Secretary resigned (1 page)
2 March 1996Return made up to 31/12/95; no change of members (4 pages)
1 February 1996Registered office changed on 01/02/96 from: 63 sutton crescent barnet herts EN5 2SW (1 page)
3 November 1995Full accounts made up to 31 December 1994 (10 pages)
26 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1986Memorandum and Articles of Association (12 pages)