BES GROUP ELECTRICAL LIMITED
Overview
| Company Name | BES GROUP ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07335003 |
| 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 BES GROUP ELECTRICAL LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is BES GROUP ELECTRICAL LIMITED located?
| Registered Office Address | British Engineering Services Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BES GROUP ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANTEI LIMITED | Aug 03, 2010 | Aug 03, 2010 |
What are the latest accounts for BES GROUP ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BES GROUP ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for BES GROUP ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 25 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 073350030009, created on Jun 25, 2024 | 66 pages | MR01 | ||||||||||
Certificate of change of name Company name changed lantei LIMITED\certificate issued on 13/11/23 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Walter James Rowe as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John William Lennox as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastian James Lomax as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Kinsey as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of BES GROUP ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENEDETTO, Paolo | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | Chief Financial Officer | 319100540001 | ||||
| SIBER, Jana | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | Group Ceo | 261735930001 | ||||
| TAYLOR, Mark | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | Group Chief Commercial Officer | 185049050001 | ||||
| JALIL, Ulfet | Secretary | Nimes Street PR1 4SH Preston 38 England | 190331450001 | |||||||
| JONES, Alan | Secretary | Hurstbrook PR7 4QU Chorley 38 Lancashire | 153157310001 | |||||||
| BREHENY, John Paul James | Director | King Street M2 4WQ Manchester 82 United Kingdom | United Kingdom | British | Private Equity Investor | 249523400001 | ||||
| DENNISON, Steven Christopher | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | England | British | Chief Financial Officer | 117228460001 | ||||
| HIRST, Paul Richard | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | Md Engineering Inspection | 227683690001 | ||||
| KAY, Stewart Thomas | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | England | British | Ceo | 202356430001 | ||||
| KINSEY, Andrew John | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | Chief Risk Officer | 164302650001 | ||||
| LENNOX, John William | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | Scotland | British | Group Chief Operating Officer | 293016230001 | ||||
| LIVESEY, Andrew | Director | PR1 1QE Preston 1a Essex Street Lancashire United Kingdom | United Kingdom | British | Director | 213388300001 | ||||
| LOMAX, Sebastian James | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | Group Director Of Acquisitions | 290900650001 | ||||
| REEVES, James Clifford | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | England | British | Group Cfo | 295808520001 | ||||
| ROWE, Walter James | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | Ireland | Irish | Group Technical Director | 310760640001 | ||||
| SMITH, Anthony John Rea | Director | PR1 3NU Preston 55 Guildhall Street United Kingdom | United Kingdom | British | Electrical Engineer | 153157320002 | ||||
| SMITH, Leona Marie | Director | PR1 3NU Preston 55 Guildhall Street United Kingdom | United Kingdom | British | Business Development Manager | 153157330002 |
Who are the persons with significant control of BES GROUP ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Engineering Services Holdco Limited | Dec 11, 2020 | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Anthony John Rea Smith | Apr 06, 2016 | Lancashire Pr 1qe PR1 1QE England 1a Essex Street 1a Essex Street Preston United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Leona Marie Smith | Apr 06, 2016 | Lancashire Pr 1qe PR1 1QE England 1a Essex Street 1a Essex Street Preston United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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