OpenCompanies

CBE Plus Ltd

Company number
04127358
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Dec 2000
Dissolved
24 Sep 2026
Nature of business
Other engineering activities

Registered office

Co Interpath Ltd 2nd Floor 45
Church Street
Birmingham
B3 2RT

Previous names

  • BG Engineering Limited (until 1 Aug 2019)

Officers

NameRoleAppointedResigned
COOPER, Marie Director 12 Apr 2017
LAWSON, Mark Director 1 Jun 2022 31 Mar 2025
BROWN, Christopher David Director 12 Apr 2017 31 Jan 2023
HOLMES, Antony James Secretary 24 Jan 2003 18 Feb 2020
HOLMES, Antony James Director 18 Dec 2000 18 Feb 2020
GREVESON, Shane Director 1 Apr 2005 31 Jul 2018
BATEMAN, Nigel Director 1 Apr 2007 9 Jun 2014
BUNTING, Derek Director 18 Dec 2000 8 May 2009
JAMIESON, Jacqueline Petra Secretary 18 Dec 2000 24 Jan 2003
CORPORATE LEGAL LTD Corporate-Nominee-Director 18 Dec 2000 18 Dec 2000
MATTHEWS, David Steven Nominee-Secretary 18 Dec 2000 18 Dec 2000

Control

NameNature of controlNotifiedCeased
Mrs Marie Cooper Ownership Of Shares 75 To 100 Percent 31 Jan 2023
Cbe+ Enterprises Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Apr 2019
Mr Antony James Holmes Ownership Of Shares 25 To 50 Percent 15 Jul 2016 18 Feb 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 -£73,464 - 75
30 Sep 2021 - - -
30 Sep 2020 -£780,480 £32,300 38
31 Mar 2019 - - -
31 Mar 2018 £46,179 £3,673 30
31 Mar 2017 £130,722 £175 25
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data