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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
Company Name
B.E.S. BRIMAIR ENGINEERING SERVICES LIMITED
 
Legal Registered Office
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 06:08:06
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
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2019-11-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Wilder Coe Llp Oxford House, Campus 6, Caxton Way Stevenage, Herts SG1 2XD
2019-08-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-28
2018-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-28
2017-12-28LIQ10Removal of liquidator by court order
2017-05-124.68 Liquidators' statement of receipts and payments to 2017-02-28
2016-04-09F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-03-164.20Volunatary liquidation statement of affairs with form 4.19
2016-03-16600Appointment of a voluntary liquidator
2016-03-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-03-01
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM FACTORY 658 BLACKHORSE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1HB
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM FACTORY 658 BLACKHORSE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1HB
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEIL SELLICKS / 04/12/2015
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GORDON RILEY / 04/12/2015
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0114/01/14 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-25AR0114/01/13 ANNUAL RETURN FULL LIST
2012-07-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-01AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-16AR0114/01/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-26CH01Director's details changed for Bryan Thomas Ralph Hartley on 2010-03-24
2010-03-26CH03SECRETARY'S DETAILS CHNAGED FOR BRYAN THOMAS RALPH HARTLEY on 2010-03-24
2010-02-05AR0114/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEIL SELLICKS / 01/11/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GORDON RILEY / 01/11/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THOMAS RALPH HARTLEY / 01/11/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM JEFFS / 01/11/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM JEFFS / 06/10/2009
2009-06-30AA31/12/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-05-02AA31/12/07 TOTAL EXEMPTION FULL
2008-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/08
2008-04-28363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/06
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20AUDAUDITOR'S RESIGNATION
2004-01-21363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-12363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-01-22288aNEW DIRECTOR APPOINTED
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-06363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-09-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-02363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-07-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-01288bDIRECTOR RESIGNED
1999-03-01363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-11288bDIRECTOR RESIGNED
1998-02-19288aNEW DIRECTOR APPOINTED
1998-02-19363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-10288bDIRECTOR RESIGNED
1997-05-29287REGISTERED OFFICE CHANGED ON 29/05/97 FROM: FACTORY 669 SAUNDERS CLOSE LETCHWORTH HERTS SG6 1PF
1997-01-22363sRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1997-01-22288aNEW DIRECTOR APPOINTED
1997-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-26288DIRECTOR'S PARTICULARS CHANGED
1996-01-26363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-08-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-19363sRETURN 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.
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Risks
Legal Notices
Appointment of Liquidators2016-03-10
Resolutions for Winding-up2016-03-10
Meetings of Creditors2016-02-23
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 TypeAppointment of Liquidators
Defending partyB.E.S. BRIMAIR ENGINEERING SERVICES LIMITEDEvent Date2016-03-01
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 TypeResolutions for Winding-up
Defending partyB.E.S. BRIMAIR ENGINEERING SERVICES LIMITEDEvent Date2016-03-01
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 TypeMeetings of Creditors
Defending partyB.E.S. BRIMAIR ENGINEERING SERVICES LIMITEDEvent Date2016-02-16
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
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    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.
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