# CBE Plus Ltd

## Details

- **Company number:** [04127358](https://find-and-update.company-information.service.gov.uk/company/04127358)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 18 Dec 2000
- **Dissolved:** 24 Sep 2026
- **Registered office:** C/O INTERPATH LTD 2ND FLOOR 45, CHURCH STREET, BIRMINGHAM, B3 2RT
- **Nature of business:** [71129](/sic/71129) Other engineering activities


## Previous names

- BG Engineering Limited (until 1 Aug 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, David Steven | nominee-secretary | 18 Dec 2000 | 18 Dec 2000 |
| CORPORATE LEGAL LTD | corporate-nominee-director | 18 Dec 2000 | 18 Dec 2000 |
| JAMIESON, Jacqueline Petra | secretary | 18 Dec 2000 | 24 Jan 2003 |
| BUNTING, Derek | director | 18 Dec 2000 | 8 May 2009 |
| BATEMAN, Nigel | director | 1 Apr 2007 | 9 Jun 2014 |
| GREVESON, Shane | director | 1 Apr 2005 | 31 Jul 2018 |
| HOLMES, Antony James | secretary | 24 Jan 2003 | 18 Feb 2020 |
| HOLMES, Antony James | director | 18 Dec 2000 | 18 Feb 2020 |
| BROWN, Christopher David | director | 12 Apr 2017 | 31 Jan 2023 |
| LAWSON, Mark | director | 1 Jun 2022 | 31 Mar 2025 |
| COOPER, Marie | director | 12 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony James Holmes | ownership-of-shares-25-to-50-percent | 15 Jul 2016 | 18 Feb 2020 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | -£73,464 | - | 21 |
| 30 Sep 2020 | -£780,480 | £32,300 | 36 |
| 31 Mar 2018 | £46,179 | £3,673 | 25 |
| 31 Mar 2017 | £130,722 | £175 | 25 |





## Directors' other companies

- [COOPER, Marie](/person/5776926) - director at [Vulcan To The Sky Trust](/company/04478686)
- [COOPER, Marie](/person/5776926) - director at [Sapphire Portfolio Ltd](/company/10422524)
- [COOPER, Marie](/person/5776926) - director at [Work-Wise Foundation](/company/08511224)
- [COOPER, Marie](/person/5776926) - director at [Rff23 Ltd](/company/16774306)
- [COOPER, Marie](/person/5776926) - director at [MGC Associates Limited](/company/10501262)
- [COOPER, Marie](/person/5776926) - director at [CBE+ Holdings Ltd](/company/10770470)
- [COOPER, Marie](/person/5776926) - director at [Nitec (UK) Limited](/company/02036655)



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