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- BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.
Active - Accounts Filed
General Information
NAME
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.
COMPANY NUMBER
08729615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
11/10/2013
(10 years and 10 months old)
WEBSITE
https://www.beis.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/10/2013
01/07/2014
HARSCO INFRASTRUCTURE UK, LTD.
Previous Names
11/10/2013 01/07/2014 HARSCO INFRASTRUCTURE UK, LTD.
SURREY
KT22 7LU
Telephone: 01372569100
TPS: No
1st Floor, Russell House,
Regent Park
Leatherhead
Surrey KT22 7LU
KT22 7LU
Telephone: 569100
Rush Lane
Tamworth
Staffordshire
B77 1LT
Telephone: 289955
Unit 3 Manby Road
South Killingholme
Immingham
Scunthorpe, South Humberside
DN40 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: New Board Member Lisa Hoy (932520588) Appointed |
Date: 18/07/2024 | Event: New Board Member John Centin Baxter (932517325) Appointed |
Credit Risk Overview
Want to learn more about BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/10/2015 - Present (8 years and 9 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 23 |
View Report |
06/03/2023 - Present (1 years and 5 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/03/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2024 - Present (1 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2024 - Present (1 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRAND ENERGY & INFRASTRUCTURE HLDGS INC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: New Board Member Lisa Hoy (932520588) Appointed |
Date: 18/07/2024 | Event: New Board Member John Centin Baxter (932517325) Appointed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: Stuart Robinson (928237903) has left the board |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Board Member Wayne Tony Fisher (930644422) Appointed |
Date: 09/03/2023 | Event: John Simpson (925906815) has left the board |
Date: 09/03/2023 | Event: New Board Member Amanda Jane Barr (930637324) Appointed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2021 | Event: New Accounts filed |
Date: 26/04/2021 | Event: Christopher McGalpine (908551012) has left the board |
Date: 26/04/2021 | Event: New Board Member Stuart Robinson (928237903) Appointed |
Date: 26/04/2021 | Event: New Board Member John Simpson (925906815) Appointed |
Date: 05/03/2021 | Event: Change in Reg. Office |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: Change in Reg. Office |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: Change in Reg. Office |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 17/05/2016 | Event: New Board Member Michael Edward Herke (920812008) Appointed |
Date: 17/03/2016 | Event: New Board Member James David Maskell (918736069) Appointed |
Date: 12/02/2016 | Event: Alexander James MacDonald (915637576) has left the board |
Date: 12/02/2016 | Event: Alexander James MacDonald (915637576) has left the board |
Date: 13/11/2015 | Event: Change in Reg. Office |
Date: 12/11/2015 | Event: New Annual Return filed |
Date: 06/11/2015 | Event: New Board Member Benjamin Stevenson Read (916433109) Appointed |
Date: 06/11/2015 | Event: Change in Reg. Office |
Date: 06/11/2015 | Event: Ian Farrell (913049615) has left the board |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 07/02/2014 | Event: James Ray Billingsley (918355607) has left the board |
Date: 07/02/2014 | Event: David John Witsken (918355629) has left the board |
Date: 21/01/2014 | Event: Theresa Gore (918203564) has left the board |
Date: 17/01/2014 | Event: Change in Reg. Office |
Date: 16/12/2013 | Event: Nathan Kerry Sleeper (918203562) has left the board |
Date: 16/12/2013 | Event: Jonathan Louis Zrebiec (918203563) has left the board |
Date: 13/12/2013 | Event: New Board Member James Ray Billingsley (918355607) Appointed |
Date: 13/12/2013 | Event: New Board Member Alexander James MacDonald (915637576) Appointed |
Date: 13/12/2013 | Event: New Board Member David John Witsken (918355629) Appointed |
Date: 13/12/2013 | Event: New Board Member Ian Farrell (913049615) Appointed |
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