BUILDING ENGINEERING SOLUTIONS LIMITED
Overview
| Company Name | BUILDING ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04483839 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING ENGINEERING SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BUILDING ENGINEERING SOLUTIONS LIMITED located?
| Registered Office Address | Abel Smith House Gunnels Wood Road SG1 2ST Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDING ENGINEERING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOULTING ENVIRONMENTAL SERVICES LIMITED | Jul 11, 2002 | Jul 11, 2002 |
What are the latest accounts for BUILDING ENGINEERING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BUILDING ENGINEERING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for BUILDING ENGINEERING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Alan Tosland as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Termination of appointment of Philip James Green as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin James Whitehead as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Bgen Limited as a person with significant control on Nov 05, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Christian Keen on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 044838390005, created on Dec 19, 2024 | 12 pages | MR01 | ||||||||||
Satisfaction of charge 044838390004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Bgen House Firecrest Court Centre Park Warrington WA1 1RG England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on Nov 05, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Steve Marsh as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua Michael Patrick Groarke as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Richard Sugden as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin James Whitehead as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip James Green as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Nicholas Morrill as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Alexandra Nelia Badel as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christian Keen as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Paterson as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain James Sutherland as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 35 pages | AA | ||||||||||
Who are the officers of BUILDING ENGINEERING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 328820500001 | |||||||
| MORRILL, Ben Nicholas | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 328820510001 | |||||||
| AHMED, Jahan Zeb | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 127018500001 | |||||
| KEEN, Christian | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 54544790005 | |||||
| MARSH, Paul | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | English | 294232990001 | |||||
| PATERSON, Stephen John | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 326315690001 | |||||
| SUTHERLAND, Iain James | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 223892990001 | |||||
| TOSLAND, Peter Alan | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 312304430001 | |||||
| MCLEAN, Peter Colin | Secretary | Boulting House, Firecrest Court Centre Park WA1 1RG Warrington Cheshire | British | 69615730002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CLARKE, Peter Thomas | Director | Boulting House, Firecrest Court Centre Park WA1 1RG Warrington Cheshire | England | British | 89948810001 | |||||
| GREEN, Philip James | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 328819150001 | |||||
| GROARKE, Joshua Michael Patrick | Director | Firecrest Court Centre Park WA1 1RG Warrington Bgen House England | England | British | 237545960002 | |||||
| GROARKE, Michael Dominic | Director | Boulting House, Firecrest Court Centre Park WA1 1RG Warrington Cheshire | England | British | 40934380001 | |||||
| MARSH, Steve | Director | Firecrest Court Centre Park WA1 1RG Warrington Bgen House England | England | British | 89948870001 | |||||
| MCBRIDE, Thomas | Director | Boulting House, Firecrest Court Centre Park WA1 1RG Warrington Cheshire | England | British | 169142350001 | |||||
| MCBRIDE, Thomas | Director | Woodlands Viewose 11 Haywards Close SK13 7AZ The Heath Glossop Derbyshire | British | 222530004 | ||||||
| MCLEAN, Peter Colin | Director | Boulting House, Firecrest Court Centre Park WA1 1RG Warrington Cheshire | England | British | 69615730002 | |||||
| SUGDEN, John Richard | Director | Firecrest Court Centre Park WA1 1RG Warrington Bgen House England | England | British | 181249990001 | |||||
| TAMLIN, Sydney John | Director | Timbers Course Lane The Village Green Newburgh WN8 7XD Wigan Lancashire | England | British | 40934470001 | |||||
| WHITEHEAD, Robin James | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 309057970001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BUILDING ENGINEERING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgen Limited | Mar 31, 2018 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steve Marsh | Apr 06, 2016 | Boulting House, Firecrest Court Centre Park WA1 1RG Warrington Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0