BRITISH ENGINEERING SERVICES HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH ENGINEERING SERVICES HOLDCO LIMITED
COMPANY NUMBER
09522873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
01/04/2015
(9 years and 8 months old)
WEBSITE
www.britishengineeringservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2015
07/12/2015
VERTIGO MIDCO LIMITED
WARRINGTON
WA3 6BA
Telephone: 03457125842
TPS: No
British Engineering Services
Unit 718 Eddington Way
Warrington
WA3 6BA
WA3 6BA
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 |
|---|---|---|
| BRITISH ENGINEERING SERVICES FINCO LIMITED | Company is dissolved | View Report |
| BRITISH ENGINEERING SERVICES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BRITISH ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | John William Lennox (929301623) has left the board |
| 16/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH ENGINEERING SERVICES HOLDCO LIMITED?
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 BRITISH ENGINEERING SERVICES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH ENGINEERING SERVICES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2022 - Present (2 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in May 1974 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT APPLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT APPLE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| PROJECT APPLE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| PROJECT APPLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRITISH ENGINEERING SERVICES TOPCO LIMITED | Company is dissolved | View Report |
| BRITISH ENGINEERING SERVICES FINCO LIMITED | Company is dissolved | View Report |
| BRITISH ENGINEERING SERVICES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BRITISH ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRITISH ENGINEERING CERTIFICATION SERVICES LIMITED | Company is dissolved | View Report |
| BRITISH ENGINEERING INSPECTION SERVICES LIMITED | Non-Trading | View Report |
| BRITISH ENGINEERING TESTING SERVICES LIMITED | Company is dissolved | View Report |
| NORTEST LIMITED | Company is dissolved | View Report |
| UK ROAD TANKER INSPECTION LIMITED | Active - Accounts Filed | View Report |
| VERTIGO INSPECTION (ROI) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | John William Lennox (929301623) has left the board |
| 16/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 24/10/2023 | New Board Member John Paul James Breheny (924952340) Appointed |
| 04/07/2023 | New Board Member Walter James Rowe (931076064) Appointed |
| 04/07/2023 | New Board Member John William Lennox (929301623) Appointed |
| 28/06/2023 | Andrew John Kinsey (916430265) has left the board |
| 28/06/2023 | Sebastian James Lomax (929090065) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member James Clifford Reeves (929580852) Appointed |
| 31/12/2021 | New Board Member Sebastian James Lomax (929090065) Appointed |
| 30/12/2021 | Paul Richard Hirst (922768369) has left the board |
| 30/12/2021 | Stewart Thomas Kay (920235643) has left the board |
| 02/06/2021 | New Board Member Paul Richard Hirst (922768369) Appointed |
| 22/05/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 10/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | Edward Muirhead Fraser (917978337) has left the board |
| 22/10/2020 | New Board Member John Paul James Breheny (924952340) Appointed |
| 24/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 20/10/2017 | New Board Member Steven Christopher Dennison (911722846) Appointed |
| 20/10/2017 | Lynn Gillian Krige (920235662) has left the board |
| 11/04/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 10/05/2016 | New Board Member Edward Muirhead Fraser (917978337) Appointed |
| 21/04/2016 | Timothy Charles Smallbone (910438635) has left the board |
| 21/04/2016 | New Board Member Lynn Gillian Krige (920235662) Appointed |
| 21/04/2016 | New Board Member Stewart Thomas Kay (920235643) Appointed |
| 21/04/2016 | New Board Member Andrew John Kinsey (916430265) Appointed |
| 21/04/2016 | New Board Member Richard Alexander Houghton (911927979) Appointed |
| 16/03/2016 | Change in Reg. Office |
| 10/04/2015 | New Board Member Florencia Kassai (919243611) Appointed |
| 10/04/2015 | Florencia Kassai (919643124) has left the board |
| 10/04/2015 | Timothy Charles Smallbone (919643125) has left the board |
| 10/04/2015 | New Board Member Timothy Charles Smallbone (910438635) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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