BRITISH BUILDING & ENGINEERING SERVICES LTD

Overview

Company Name	BRITISH BUILDING & ENGINEERING SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00329292
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1937
Date of Cessation	Nov 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH BUILDING & ENGINEERING SERVICES LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRITISH BUILDING & ENGINEERING SERVICES LTD located?

Registered Office Address	Yew Trees, Main Street North Aberford LS25 3AA West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BRITISH BUILDING & ENGINEERING SERVICES LTD?

Previous Company Names
Company Name	From	Until
BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED	Jun 30, 1937	Jun 30, 1937

What are the latest accounts for BRITISH BUILDING & ENGINEERING SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for BRITISH BUILDING & ENGINEERING SERVICES LTD?

Filings

Date

Description

Document

Type

Nov 01, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 16, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 18, 2017

Termination of appointment of John William Young Strachan Samuel as a director on Jul 18, 2017

1 pages

TM01

Nov 14, 2016

Restoration by order of the court

3 pages

AC92

Oct 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 02, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2013

Application to strike the company off the register

3 pages

DS01

Jun 05, 2013

legacy

1 pages

SH20

Jun 05, 2013

Statement of capital on Jun 05, 2013

Capital: GBP 1

5 pages

SH19

Jun 05, 2013

legacy

1 pages

CAP-SS

Jun 05, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 06, 2013

legacy

3 pages

MG02

Mar 06, 2013

legacy

3 pages

MG02

Oct 01, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

6 pages

AR01

Nov 22, 2011

Accounts for a dormant company made up to Sep 30, 2011

6 pages

Oct 05, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

6 pages

AR01

Nov 24, 2010

Full accounts made up to Sep 30, 2010

10 pages

Oct 20, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

6 pages

AR01

Sep 15, 2010

Appointment of John William Young Strachan Samuel as a director

3 pages

AP01

Dec 22, 2009

Full accounts made up to Sep 30, 2009

9 pages

Nov 25, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

4 pages

AR01

Nov 09, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Nov 09, 2009

Register inspection address has been changed

2 pages

AD02

Jan 08, 2009

Accounts for a dormant company made up to Sep 30, 2008

6 pages

Oct 07, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of BRITISH BUILDING & ENGINEERING SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Apr 13, 2000		Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				41291250014
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Sep 28, 2005		Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				91993060004
BARKER, James Alan 20 Crabtree Park GL7 4LT Fairford Gloucestershire	Aug 18, 1997	Apr 13, 2000	Secretary	20 Crabtree Park GL7 4LT Fairford Gloucestershire		British		31113100001
DARLINGTON, Stephen Jeffrey Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire	Jul 12, 1996	Aug 18, 1997	Secretary	Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire		British		43547190001
TWELLS, Paul Stephen 158 Ingram Road NG6 9GQ Bulwell Nottingham		Nov 02, 1992	Secretary	158 Ingram Road NG6 9GQ Bulwell Nottingham		British		51937070001
WARD, Elizabeth Anne 23 Chapel Road Earith PE17 3PU Huntingdon Cambridgeshire	Nov 02, 1992	Jul 12, 1996	Secretary	23 Chapel Road Earith PE17 3PU Huntingdon Cambridgeshire		British		32157210001
BARKER, James Alan 20 Crabtree Park GL7 4LT Fairford Gloucestershire	Aug 18, 1997	Apr 13, 2000	Director	20 Crabtree Park GL7 4LT Fairford Gloucestershire		British	1950-3	31113100001
BREALEY, Graham Michael 17 The Paddock Eaton Ford St Neots PE19 3SA Huntingdon Cambridgeshire		Aug 18, 1997	Director	17 The Paddock Eaton Ford St Neots PE19 3SA Huntingdon Cambridgeshire	England	British	1940-6	61631390001
DARLINGTON, Stephen Jeffrey Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire	Feb 19, 1996	Aug 18, 1997	Director	Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire		British	1959-2	43547190001
HENDERSON, Stuart 41 Scarsdale Villas Kensington W8 6PU London	Apr 11, 1994	Aug 18, 1997	Director	41 Scarsdale Villas Kensington W8 6PU London		British	1931-7	1411430001
HEWLETT, David Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk		Aug 18, 1997	Director	Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk	England	British	1949-2	87102720001
JESSOP, Robert John Brooke Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey	Apr 11, 1994	Aug 18, 1997	Director	Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey		British	1938-8	39362690001
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Apr 13, 2000	Sep 29, 2005	Director	39 Cornhill EC3V 3NU London		British	1946-8	1571200002
NELMES CROCKER, Michael Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire	Aug 18, 1997	Apr 20, 2000	Director	Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire		British	1937-3	1729130003
PAINE, Robert Arthur Beechfield Yealand Conyers Lancaster LA5 9SG Lancashire	Oct 01, 1993	Dec 13, 1996	Director	Beechfield Yealand Conyers Lancaster LA5 9SG Lancashire	England	British	1935-11	53861730001
SAMUEL, John William Young Strachan Main Street North Aberford LS25 3AA Leeds Yew Trees	Sep 07, 2010	Jul 18, 2017	Director	Main Street North Aberford LS25 3AA Leeds Yew Trees	England	British	1956-7	3909060002
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex	Apr 13, 2000	Sep 02, 2002	Director	White House Withyham TN7 4BT Hartfield East Sussex	England	British	1954-2	50761250001
SUTTON, Howard High Hedges Elms Cross BA15 2AD Bradford On Avon Wiltshire		Oct 21, 1993	Director	High Hedges Elms Cross BA15 2AD Bradford On Avon Wiltshire	United Kingdom	British	1951-8	48653870001
TWELLS, Paul Stephen 158 Ingram Road NG6 9GQ Bulwell Nottingham		Jan 18, 1996	Director	158 Ingram Road NG6 9GQ Bulwell Nottingham		British	1953-9	51937070001
YOUNG, Carleton Adrian The Old Rectory Castle Combe SN14 7HU Chippenham Wiltshire		Sep 30, 1993	Director	The Old Rectory Castle Combe SN14 7HU Chippenham Wiltshire		British	1955-6	36543060001
MONTPELLIER GROUP NOMINEES LIMITED 39 Cornhill EC3V 3NU London	Sep 02, 2002	Sep 29, 2005	Director	39 Cornhill EC3V 3NU London				41291250009

View Detailed Information on Officers and People with Significant Control

Does BRITISH BUILDING & ENGINEERING SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 15, 1997 Delivered On Sep 02, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars By way of legal mortgage l/h blenhiem industrial estate bennerley road bulwell nottinghamshire t/n-NT133280. F/h land on the south east side of great bath road padworth berkshire t/n-BK22551. F/h 63 and 65 london road sandy bedfordshire SG19 1DJ t/n-BD171704. (For other properties charged see form 395). by way of fixed charge all plant and machinery; goodwill and uncalled capital; all book and other debts; by way of floating charge all assets.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1997Registration of a charge (395) Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 15, 1995 Delivered On Nov 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 1995Registration of a charge (395) Oct 02, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 29, 1991 Delivered On Jun 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate near to the london road sandy bedfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 1991Registration of a charge Jul 07, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 29, 1991 Delivered On Jun 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shop land & premises no 65 london road, sandy bedfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 1991Registration of a charge Jul 07, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 29, 1991 Delivered On Jun 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land fronting to london road, sandy bedfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 1991Registration of a charge Jul 07, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 29, 1991 Delivered On Jun 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at london road sandy bedfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 1991Registration of a charge Jul 07, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 07, 1978 Delivered On Dec 15, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold area of 700 square feet or thereabouts situate fronting to london road, sandy beds, as comprised in a conveyance dated 15/11/76.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 1978Registration of a charge Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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