BRITISH ENGINEERING SERVICES FINCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH ENGINEERING SERVICES FINCO 1 LIMITED
COMPANY NUMBER
13042625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2020
15/09/2021
PROJECT APPLE MIDCO 1 LIMITED
WARRINGTON
WA3 6BA
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH ENGINEERING SERVICES FINCO 1 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 FINCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH ENGINEERING SERVICES FINCO 1 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 Dec 1967 (age: 57) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
25/11/2020 - Present (4 years and 1 months) Born in May 1974 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 46 |
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 28/06/2023 | Andrew John Kinsey (916430265) has left the board |
| 28/06/2023 | Sebastian James Lomax (929090065) has left the board |
| 28/06/2023 | Paul Richard Hirst (922768369) has left the board |
| 28/06/2023 | New Board Member John Michael Joseph Campbell (914461837) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts 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 | Stewart Thomas Kay (920235643) has left the board |
| 30/12/2021 | New Board Member Andrew John Kinsey (916430265) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 04/06/2021 | Steven Christopher Dennison (911722846) has left the board |
| 12/02/2021 | New Board Member Paul Richard Hirst (922768369) Appointed |
| 11/02/2021 | New Board Member Steven Christopher Dennison (911722846) Appointed |
| 11/02/2021 | Change in Reg. Office |
| 11/02/2021 | New Board Member Stewart Thomas Kay (920235643) Appointed |
| 11/12/2020 | Florencia Kassai (927691375) has left the board |
| 11/12/2020 | New Board Member Florencia Kassai (919243611) Appointed |
| 27/11/2020 | Florencia Kassai (919243611) has left the board |
| 27/11/2020 | New Board Member Maria Florencia Kasai (927691375) Appointed |
| 19/01/1970 | Florencia Kassai (927691375) has left the board |
| 19/01/1970 | New Board Member Florencia Kassai (919243611) Appointed |
| 19/01/1970 | New Board Member Maria Florencia Kasai (927691375) Appointed |
| 19/01/1970 | New Board Member Maria Florencia Kasai (927691375) Appointed |
| 19/01/1970 | New Board Member Maria Florencia Kasai (927691375) Appointed |
| 19/01/1970 | New Board Member Maria Florencia Kasai (927691375) Appointed |
| 19/01/1970 | New Board Member Maria Florencia Kasai (927691375) Appointed |
| 19/01/1970 | New Board Member Maria Florencia Kasai (927691375) Appointed |
| 19/01/1970 | New Board Member Maria Florencia Kasai (927691375) Appointed |
| 19/01/1970 | New Board Member Maria Florencia Kasai (927691375) Appointed |
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