BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED
Overview
| Company Name | BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04827645 |
| 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 BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED?
- Other information technology service activities (62090) / Information and communication
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED located?
| Registered Office Address | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES FISHER MIMIC LIMITED | Oct 22, 2003 | Oct 22, 2003 |
| PRECIS (2367) LIMITED | Jul 09, 2003 | Jul 09, 2003 |
What are the latest accounts for BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jana Siber as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||
Appointment of Stewart Thomas Kay as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Andrew Graham Cranmer as a director on Oct 08, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Paolo Benedetto as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Taylor as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
legacy | 63 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Jana Siber as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Taylor as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of John Paul James Breheny as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Walter James Rowe as a director on May 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of James Clifford Reeves as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Paolo Benedetto as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr John Paul James Breheny as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of John William Lennox as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 25, 2024 with updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
legacy | 60 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANMER, Andrew Graham | Director | Birchwood Park WA3 6BA Warrington Unit 718 Eddington Way England | England | British | 126459120001 | |||||
| KAY, Stewart Thomas | Director | Birchwood Park WA3 6BA Warrington Unit 718 Eddington Way England | England | British | 342988160001 | |||||
| HOGGAN, Michael John | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | 207755640001 | |||||||
| MARSH, James Henry John | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 235026290001 | |||||||
| SPEIRS, Peter Alexander | Secretary | Birchwood Park WA3 6BA Warrington Unit 718 Eddington Way England | 299675080001 | |||||||
| VICK, Jonathan Procter | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | British | 35168430002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| BENEDETTO, Paolo | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | 319100540001 | |||||
| BREHENY, John Paul James | Director | King Street M2 4WQ Manchester 82 United Kingdom | England | British | 249523400001 | |||||
| BUCHANAN, Richard Angus Fownes | Director | Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent | United Kingdom | British | 54238000003 | |||||
| HARRIS, Simon Allan | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 66805730003 | |||||
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 178982590001 | |||||
| HENRY, Nicholas Paul | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | United Kingdom | British | 102250610005 | |||||
| KILPATRICK, Stuart Charles | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | United Kingdom | British | 109536720001 | |||||
| LENNOX, John William | Director | Birchwood Park WA3 6BA Warrington Unit 718 Eddington Way United Kingdom | Scotland | British | 293016230001 | |||||
| MARSH, James Henry John | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | United Kingdom | British | 282666440001 | |||||
| MOUNT, Paul | Director | Birchwood Park WA3 6BA Warrington Unit 718 Eddington Way England | England | British | 173233260001 | |||||
| O'LIONAIRD, Eoghan Pol | Director | P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom | England | Irish | 262257320001 | |||||
| REEVES, James Clifford | Director | Birchwood Park WA3 6BA Warrington Unit 718 Eddington Way United Kingdom | England | British | 295808520001 | |||||
| ROWE, Walter James | Director | Birchwood Park WA3 6BA Warrington Unit 718 Eddington Way United Kingdom | Ireland | Irish | 303664990001 | |||||
| SERJENT, Ian Malcolm | Director | 18 Hillfield Frodsham WA6 6DA Warrington Cheshire | British | 14137340002 | ||||||
| SHIELDS, Michael John | Director | 14 West Avenue LA13 9AX Barrow In Furness Cumbria | England | British | 12781030001 | |||||
| SIBER, Jana | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | 261735930001 | |||||
| SPEIRS, Peter Alexander | Director | Birchwood Park WA3 6BA Warrington Unit 718 Eddington Way England | England | British | 245392360001 | |||||
| STOPFORD, Robert Woodman | Director | Birchwood Park WA3 6BA Warrington Unit 718 Eddington Way England | England | British | 233339920001 | |||||
| TAYLOR, Mark | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | England | British | 185049050001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Engineering Services Holdco Limited | Dec 16, 2022 | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Fisher Holdings Uk Limited | Dec 12, 2018 | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Fisher And Sons Public Limited Company | Apr 06, 2016 | Michaelson Road 4 LA14 1HR Barrow In Furness Fisher House Cumbria United Kingdom | Yes | ||||||||||
| |||||||||||||
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