BRITISH ENGINEERING SERVICES HOLDCO LIMITED
Overview
| Company Name | BRITISH ENGINEERING SERVICES HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09522873 |
| 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 HOLDCO LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is BRITISH ENGINEERING SERVICES HOLDCO 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 BRITISH ENGINEERING SERVICES HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERTIGO MIDCO LIMITED | Apr 01, 2015 | Apr 01, 2015 |
What are the latest accounts for BRITISH ENGINEERING SERVICES HOLDCO 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 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for BRITISH ENGINEERING SERVICES HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Appointment of Mr Mathew William Deering as a director on Nov 14, 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 | ||||||
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 | ||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge 095228730014, created on Apr 01, 2025 | 22 pages | MR01 | ||||||
Termination of appointment of John William Lennox as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
legacy | 60 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Who are the officers of BRITISH ENGINEERING SERVICES HOLDCO 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 United Kingdom | England | British | 126459120001 | |||||
| DEERING, Mathew William | Director | Birchwood Park WA3 6BA Warrington Unit 718 Eddington Way United Kingdom | United Kingdom | British | 234631570001 | |||||
| KAY, Stewart Thomas | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | England | British | 342988160001 | |||||
| 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 | |||||
| BREHENY, John Paul James | Director | King Street M2 4WQ Manchester 82 United Kingdom | England | British | 249523400001 | |||||
| DENNISON, Steven Christopher | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | England | British | 117228460001 | |||||
| FRASER, Edward Muirhead | Director | Mandeville Place W1U 3AY London 9 United Kingdom | United Kingdom | British | 179783370001 | |||||
| HIRST, Paul Richard | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | 227683690001 | |||||
| HOUGHTON, Richard Alexander | Director | 3rd Floor 5 New York Street M1 4JB Manchester British Engineering Services United Kingdom | England | Irish | 119279790003 | |||||
| KASSAI, Florencia | Director | 3rd Floor 5 New York Street M1 4JB Manchester British Engineering Services United Kingdom | United Kingdom | Hungarian | 192436110001 | |||||
| KAY, Stewart Thomas | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | England | British | 202356430001 | |||||
| KINSEY, Andrew John | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | 164302650001 | |||||
| KRIGE, Lynette Gillian | Director | 3rd Floor 5 New York Street M1 4JB Manchester British Engineering Services United Kingdom | England | British | 283338100002 | |||||
| LENNOX, John William | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | Scotland | British | 293016230001 | |||||
| LOMAX, Sebastian James | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | 290900650001 | |||||
| REEVES, James Clifford | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | England | British | 295808520001 | |||||
| ROWE, Walter James | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | Ireland | Irish | 310760640001 | |||||
| SIBER, Jana | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | 261735930001 | |||||
| SMALLBONE, Timothy Charles | Director | 3rd Floor 5 New York Street M1 4JB Manchester British Engineering Services United Kingdom | England | British | 104386350005 | |||||
| TAYLOR, Mark | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | England | British | 185049050001 |
Who are the persons with significant control of BRITISH ENGINEERING SERVICES HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Engineering Services Bidco Limited | Sep 26, 2022 | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | No | ||||||||||
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Natures of Control
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| British Engineering Services Finco Limited | Apr 06, 2016 | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | Yes | ||||||||||
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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