OpenCompanies

Highbury Engineering Ltd

Company number
04093323
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2000
Nature of business
Maintenance and repair of motor vehicles

Registered office

Regency House
99, Avenue Road
London
NW3 5EJ

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 19 Oct 2000 21 Nov 2000
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 19 Oct 2000 21 Nov 2000
SPECTORTIME LIMITED Corporate-Director 12 Dec 2001 18 May 2004
SPECTORTIME LIMITED Corporate-Secretary 22 Oct 2001 18 May 2004
MCGEOUCH, Robin Director 22 Oct 2001 25 Oct 2010
BLOOM, Gordon Director 15 Jul 2009 2 Jan 2012
TOWNSEND, Richard, Mr. Director 2 Jan 2012 24 Jan 2013
ENIGMA TRADING LTD Corporate-Secretary 18 May 2004 24 May 2014
BLOOM, Gordon, Mr. Director 16 Jan 2013 1 Aug 2021
BLOOM, Max Director 12 Mar 2020 12 Nov 2022
BLUMENTHAL, Gordon Director 2 Jan 2020 15 Apr 2023
TOWNSEND, Richard Director 15 Apr 2023 13 Jun 2024
BLOOM, Max Director 13 Jun 2024 19 Oct 2024
TOWNSEND, Richard Director 19 Oct 2024 1 Oct 2025
BLOOM, Max Director 12 Jun 2025 7 Dec 2025
BLUMENTHAL, Gordon Director 1 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Gordon Bloom Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Nov 2022
Richard Townsend Significant Influence Or Control 1 Dec 2022 1 Jan 2024
Richard Townsend Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Dec 2022 18 Jan 2026
Mr Gordon Blumenthal Ownership Of Shares 75 To 100 Percent 12 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£83,479 - 0
29 Oct 2024 Dormant £250 - 0
31 Oct 2023 - - -
31 Oct 2022 -£83,479 £6,139 5
31 Oct 2021 -£83,479 £6,139 4
31 Oct 2020 £59,306 £114,140 4
31 Oct 2019 £110,511 £2,158 1
31 Oct 2018 £85,333 £10,518 1
30 Oct 2017 £60,104 - -
31 Oct 2016 £50,066 £870 -
31 Oct 2015 £52,251 £1,000 -
31 Oct 2014 £68,060 £750 -
31 Oct 2013 £93,402 £265 -
31 Oct 2012 £81,202 £65 -
31 Oct 2011 - - -
31 Oct 2010 £57,906 £739 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -

Connections

Directors’ other companies

Data