Free data on 57M+ companies

Home > England & Wales Companies > B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED

Company Information for

B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED

WILDER COE LLP, OXFORD HOUSE, CAMPUS 6, CAXTON WAY, STEVENAGE, HERTS, SG1 2XD,

Company Registration Number

01216839

Private Limited Company

Liquidation

Company Overview

About B.e.s. Brimair Engineering Services Ltd

B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED was founded on 1975-06-20 and has its registered office in Stevenage, Herts. The organisation's status is listed as "Liquidation". B.e.s. Brimair Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED

WILDER COE LLP OXFORD HOUSE, CAMPUS 6, CAXTON WAY STEVENAGE, HERTS SG1 2XD Other companies in SG6

Filing Information

Company Number		01216839
Company ID Number		01216839
Date formed		1975-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-11 05:08:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
BRYAN THOMAS RALPH HARTLEY	Company Secretary	1991-01-14
BRYAN THOMAS RALPH HARTLEY	Director	1991-01-14
ERIC WILLIAM JEFFS	Director	1991-01-14
PHILLIP GORDON RILEY	Director	2005-06-01
TIMOTHY NEIL SELLICKS	Director	2002-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TONY DURNFORD	Director	1995-05-01	1999-01-29
LESLIE JOHN IRVING	Director	1993-01-14	1998-02-28
PETER GRAHAM WRIGHT	Director	1997-01-06	1997-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRYAN THOMAS RALPH HARTLEY	BRIMAIR LIMITED	Company Secretary	1992-01-14	CURRENT	1974-12-11	Dissolved 2017-03-14
BRYAN THOMAS RALPH HARTLEY	BRIMAIR LIMITED	Director	1992-01-14	CURRENT	1974-12-11	Dissolved 2017-03-14
PHILLIP GORDON RILEY	BRIMAIR LIMITED	Director	2015-12-04	CURRENT	1974-12-11	Dissolved 2017-03-14
TIMOTHY NEIL SELLICKS	BRIMAIR LIMITED	Director	2015-12-04	CURRENT	1974-12-11	Dissolved 2017-03-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/19 FROM Wilder Coe Llp Oxford House, Campus 6, Caxton Way Stevenage, Herts SG1 2XD
2019-08-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-28
2018-05-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-28
2017-12-28	LIQ10	Removal of liquidator by court order
2017-05-12	4.68	Liquidators' statement of receipts and payments to 2017-02-28
2016-04-09	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-03-16	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-03-16	600	Appointment of a voluntary liquidator
2016-03-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-03-01
2016-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2016 FROM FACTORY 658 BLACKHORSE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1HB
2016-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2016 FROM FACTORY 658 BLACKHORSE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1HB
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11	AR01	14/01/16 ANNUAL RETURN FULL LIST
2016-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEIL SELLICKS / 04/12/2015
2016-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GORDON RILEY / 04/12/2015
2015-07-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-08-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-06-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-25	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-07-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-01	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-16	AR01	14/01/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-26	CH01	Director's details changed for Bryan Thomas Ralph Hartley on 2010-03-24
2010-03-26	CH03	SECRETARY'S DETAILS CHNAGED FOR BRYAN THOMAS RALPH HARTLEY on 2010-03-24
2010-02-05	AR01	14/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEIL SELLICKS / 01/11/2009
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GORDON RILEY / 01/11/2009
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THOMAS RALPH HARTLEY / 01/11/2009
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM JEFFS / 01/11/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM JEFFS / 06/10/2009
2009-06-30	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-19	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-05-02	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-28	363(287)	REGISTERED OFFICE CHANGED ON 28/04/08
2008-04-28	363s	RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-07	288a	NEW DIRECTOR APPOINTED
2006-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-07	363(287)	REGISTERED OFFICE CHANGED ON 07/02/06
2005-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20	AUD	AUDITOR'S RESIGNATION
2004-01-21	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-12	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-01-22	288a	NEW DIRECTOR APPOINTED
2002-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-06	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-02	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-01	288b	DIRECTOR RESIGNED
1999-03-01	363s	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-11	288b	DIRECTOR RESIGNED
1998-02-19	288a	NEW DIRECTOR APPOINTED
1998-02-19	363s	RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-10	288b	DIRECTOR RESIGNED
1997-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/97 FROM: FACTORY 669 SAUNDERS CLOSE LETCHWORTH HERTS SG6 1PF
1997-01-22	363s	RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1997-01-22	288a	NEW DIRECTOR APPOINTED
1997-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-26	288	DIRECTOR'S PARTICULARS CHANGED
1996-01-26	363s	RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-19	363s	RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2016-03-10
Resolutions for Winding-up	2016-03-10
Meetings of Creditors	2016-02-23

Fines / Sanctions

No fines or sanctions have been issued against B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1982-12-02	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1979-09-05	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED

Trademarks

We have not found any records of B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED	Event Date	2016-03-01
Panos Norman and Norman Cowan , both of Wilder Coe LLP , Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD . : For further details contact: The Joint Liquidators, Tel: 01438 847200. Alternative contact: Tim Cray.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED	Event Date	2016-03-01
At a General Meeting of the above-named Company, duly convened and held at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD on 01 March 2016 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively: "That the Company be wound up voluntarily and that Panos Papas and Norman Cowan , both of Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD , (IP Nos 008035 and 001884) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the Liquidation for the purposes of such winding-up." For further details contact: The Joint Liquidators, Tel: 01438 847200. Alternative contact: Tim Cray. Eric William Jeffs , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED	Event Date	2016-02-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD on 01 March 2016 at 10.30 am for the purposes mentioned for in Sections 99, 100 and 101 of the Act. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Wilder Coe LLP , Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD , the two business days before the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Tim Cray, Tel: 01438 847200.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.