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British Engineering Services Limited, M1 4JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITISH ENGINEERING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Engineering Services Limited. The company was founded 9 years ago and was given the registration number 09299724. The firm's registered office is in MANCHESTER. You can find them at British Engineering Services 3rd Floor, 5 New York Street, Manchester, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:BRITISH ENGINEERING SERVICES LIMITED
Company Number:09299724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:British Engineering Services 3rd Floor, 5 New York Street, Manchester, United Kingdom, M1 4JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA

Director12 June 2023Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA

Director09 May 2022Active
82, King Street, Manchester, United Kingdom, M2 4WQ

Director04 September 2020Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA

Director06 October 2017Active
9, Mandeville Place, London, United Kingdom, W1U 3AY

Director06 May 2016Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA

Director20 March 2017Active
British Engineering Services, 3rd Floor, 5 New York Street, Manchester, United Kingdom, M1 4JB

Director31 October 2015Active
British Engineering Services, 3rd Floor, 5 New York Street, Manchester, United Kingdom, M1 4JB

Director06 November 2014Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA

Director31 October 2015Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA

Director31 October 2015Active
British Engineering Services, 3rd Floor, 5 New York Street, Manchester, United Kingdom, M1 4JB

Director31 October 2015Active
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA

Director17 December 2021Active
British Engineering Services, 3rd Floor, 5 New York Street, Manchester, United Kingdom, M1 4JB

Director24 September 2015Active

People with Significant Control

British Engineering Services Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:British Engineering Services, Unit 718 Eddington Way, Warrington, United Kingdom, WA3 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-20Accounts

Legacy.

Download
2023-09-20Other

Legacy.

Download
2023-09-20Other

Legacy.

Download
2023-06-26Officers

Appoint person director company with name date.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-05Accounts

Legacy.

Download
2022-10-05Other

Legacy.

Download
2022-10-05Other

Legacy.

Download
2022-09-27Mortgage

Mortgage charge part release with charge number.

Download
2022-09-27Mortgage

Mortgage charge part release with charge number.

Download
2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-13Officers

Appoint person director company with name date.

Download
2021-12-29Officers

Appoint person director company with name date.

Download
2021-12-24Officers

Termination director company with name termination date.

Download
2021-12-24Officers

Termination director company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-05-28Persons with significant control

Change to a person with significant control.

Download
2021-05-28Officers

Change person director company with change date.

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2021-05-28Officers

Change person director company with change date.

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