BRITISH ENGINEERING SERVICES HOLDCO LIMITED: Filings

  • Overview

    Company NameBRITISH ENGINEERING SERVICES HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09522873
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH ENGINEERING SERVICES HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jana Siber as a director on Nov 12, 2025

    1 pagesTM01

    Appointment of Stewart Thomas Kay as a director on Nov 17, 2025

    2 pagesAP01

    Appointment of Mr Mathew William Deering as a director on Nov 14, 2025

    2 pagesAP01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Mr Andrew Graham Cranmer as a director on Oct 08, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 24, 2025Replaced A replacement AP01 was registered on 24/10/2025 as the original contained an error.

    Termination of appointment of Paolo Benedetto as a director on Oct 10, 2025

    1 pagesTM01

    Termination of appointment of Mark Taylor as a director on Sep 25, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Ms Jana Siber as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Mr Mark Taylor as a director on Jul 18, 2025

    2 pagesAP01

    Termination of appointment of John Paul James Breheny as a director on Jul 18, 2025

    1 pagesTM01

    Termination of appointment of Walter James Rowe as a director on May 10, 2025

    1 pagesTM01

    Termination of appointment of James Clifford Reeves as a director on Apr 22, 2025

    1 pagesTM01

    Appointment of Mr Paolo Benedetto as a director on Apr 25, 2025

    2 pagesAP01

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Registration of charge 095228730014, created on Apr 01, 2025

    22 pagesMR01

    Termination of appointment of John William Lennox as a director on Nov 30, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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