BRITISH ENGINEERING SERVICES BIDCO LIMITED
Overview
| Company Name | BRITISH ENGINEERING SERVICES BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13044158 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRITISH ENGINEERING SERVICES BIDCO 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 BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT APPLE BIDCO LIMITED | Nov 25, 2020 | Nov 25, 2020 |
What are the latest accounts for BRITISH ENGINEERING SERVICES BIDCO 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 BRITISH ENGINEERING SERVICES BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for BRITISH ENGINEERING SERVICES BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Jana Siber as a director on Aug 01, 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 James Clifford Reeves as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Michael Joseph Campbell as a director on Apr 09, 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 Mar 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 130441580003, created on Jun 25, 2024 | 66 pages | MR01 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of John Michael Joseph Campbell as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Appointment of Robert Frederic Dunnett as a director on Jun 20, 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 Paul Richard Hirst as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Paul James Breheny 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 | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 130441580001 | 1 pages | MR05 | ||
Who are the officers of BRITISH ENGINEERING SERVICES BIDCO 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 | ||||
| DUNNETT, Robert Frederic | Director | 82 King Street M2 4WQ Manchester 9th Floor United Kingdom | United Kingdom | British | Investment Director | 310752500001 | ||||
| KASSAI, Florencia | Director | 30 St. Mary Axe EC3A 8AF London C/O Kirkland & Ellis International Llp United Kingdom | United Kingdom | Hungarian | Director | 192436110001 | ||||
| SIBER, Jana | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | Group Ceo | 261735930001 | ||||
| BREHENY, John Paul James | Director | King Street M2 4WQ Manchester 82 United Kingdom | United Kingdom | British | Private Equity Investor | 249523400001 | ||||
| BREHENY, John Paul James | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | Director | 249523400001 | ||||
| CAMPBELL, John Michael Joseph | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | Ireland | British | Chief Executive Officer | 144618370001 | ||||
| DENNISON, Steven Christopher | Director | Unit 718, Eddington Way Birchwood Park WA3 6FW Warrington British Engineering Services Ltd England | England | British | Director | 117228460001 | ||||
| HIRST, Paul Richard | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | Director | 227683690001 | ||||
| KAY, Stewart Thomas | Director | Unit 718, Eddington Way Birchwood Park WA3 6FW Warrington British Engineering Services Ltd England | England | British | Director | 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 | ||||
| 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 |
Who are the persons with significant control of BRITISH ENGINEERING SERVICES BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Engineering Services Midco Limited | Nov 25, 2020 | 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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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