BRITISH ENGINEERING SERVICES HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 09522873 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2015 |
| Age | 9 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH ENGINEERING SERVICES HOLDCO LIMITED is an active private limited company with number 09522873. It was incorporated 9 years, 1 month, 16 days ago, on 01 April 2015. The company address is British Engineering Services Unit 718 Eddington Way British Engineering Services Unit 718 Eddington Way, Warrington, WA3 6BA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 24 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 24 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 24 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-26
Officer name: Mr John Paul James Breheny
Documents
Appoint person director company with name date
Date: 30 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Walter James Rowe
Appointment date: 2023-06-12
Documents
Appoint person director company with name date
Date: 30 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John William Lennox
Appointment date: 2023-06-12
Documents
Termination director company with name termination date
Date: 26 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-12
Officer name: Sebastian James Lomax
Documents
Termination director company with name termination date
Date: 26 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-12
Officer name: Andrew John Kinsey
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2023
Action Date: 14 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-14
Charge number: 095228730011
Documents
Confirmation statement with updates
Date: 04 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Notification of a person with significant control
Date: 04 Apr 2023
Action Date: 26 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-26
Psc name: British Engineering Services Bidco Limited
Documents
Cessation of a person with significant control
Date: 04 Apr 2023
Action Date: 26 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-26
Psc name: British Engineering Services Finco Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 04 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 04 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 04 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 28 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 28 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Mortgage charge part release with charge number
Date: 27 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 095228730008
Documents
Mortgage charge part release with charge number
Date: 27 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 095228730009
Documents
Mortgage charge part release with charge number
Date: 27 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 095228730010
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2022
Action Date: 07 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095228730010
Charge creation date: 2022-06-07
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-09
Officer name: James Clifford Reeves
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Appoint person director company with name date
Date: 29 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-17
Officer name: Sebastian James Lomax
Documents
Termination director company with name termination date
Date: 24 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-17
Officer name: Stewart Thomas Kay
Documents
Termination director company with name termination date
Date: 24 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Hirst
Termination date: 2021-12-17
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Christopher Dennison
Termination date: 2021-05-31
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-25
Officer name: Mr Paul Richard Hirst
Documents
Change person director company with change date
Date: 28 May 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-22
Officer name: Mr Steven Christopher Dennison
Documents
Accounts with accounts type full
Date: 18 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Change to a person with significant control
Date: 20 Apr 2021
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: British Engineering Services Finco Limited
Change date: 2021-02-22
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Address
Type: AD01
Old address: British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB United Kingdom
Change date: 2021-02-22
New address: British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2021
Action Date: 12 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-12
Charge number: 095228730009
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alexander Houghton
Termination date: 2021-02-05
Documents
Termination director company with name termination date
Date: 09 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Florencia Kassai
Termination date: 2021-02-05
Documents
Termination director company with name termination date
Date: 09 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Paul James Breheny
Termination date: 2021-02-05
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095228730002
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095228730004
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095228730005
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095228730007
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095228730003
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095228730006
Documents
Resolution
Date: 15 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2020
Action Date: 02 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-02
Charge number: 095228730008
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Paul James Breheny
Appointment date: 2020-09-04
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Muirhead Fraser
Termination date: 2020-09-04
Documents
Accounts with accounts type full
Date: 20 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2020
Action Date: 27 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-27
Charge number: 095228730006
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2020
Action Date: 27 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-27
Charge number: 095228730007
Documents
Confirmation statement with no updates
Date: 05 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095228730005
Charge creation date: 2019-08-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2019
Action Date: 30 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095228730004
Charge creation date: 2019-08-30
Documents
Accounts with accounts type full
Date: 13 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 07 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Capital allotment shares
Date: 18 Jul 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Capital : 1,843,058.94 GBP
Date: 2018-06-29
Documents
Accounts with accounts type full
Date: 07 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 01 Apr 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Accounts with accounts type full
Date: 22 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Gillian Krige
Termination date: 2017-10-06
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Christopher Dennison
Appointment date: 2017-10-06
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2017
Action Date: 18 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-18
Charge number: 095228730003
Documents
Resolution
Date: 17 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 07 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095228730001
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2016
Action Date: 20 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-20
Charge number: 095228730002
Documents
Change account reference date company current extended
Date: 06 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-30
New date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2016
Action Date: 30 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-30
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Appoint person director company with name date
Date: 06 May 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-06
Officer name: Mr Edward Muirhead Fraser
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Andrew John Kinsey
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mrs Lynn Gillian Krige
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Thomas Kay
Appointment date: 2016-04-01
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Alexander Houghton
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-24
Officer name: Timothy Charles Smallbone
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: AD01
Old address: 9 Mandeville Place London W1U 3AY United Kingdom
New address: British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB
Change date: 2016-03-14
Documents
Certificate change of name company
Date: 07 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vertigo midco LIMITED\certificate issued on 07/12/15
Documents
Change of name request comments
Date: 07 Dec 2015
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 07 Dec 2015
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 03 Dec 2015
Action Date: 31 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-31
Capital : 802.21 GBP
Documents
Resolution
Date: 24 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 09 Nov 2015
Action Date: 30 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2015
Action Date: 14 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-14
Charge number: 095228730001
Documents
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