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Home > England & Wales Companies > BRITISH ENGINEERING SERVICES LIMITED
Company Information for

BRITISH ENGINEERING SERVICES LIMITED

BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY, BIRCHWOOD PARK, WARRINGTON, WA3 6BA,
Company Registration Number
09299724
Private Limited Company
Active

Company Overview

About British Engineering Services Ltd
BRITISH ENGINEERING SERVICES LIMITED was founded on 2014-11-06 and has its registered office in Warrington. The organisation's status is listed as "Active". British Engineering Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRITISH ENGINEERING SERVICES LIMITED
 
Legal Registered Office
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY
BIRCHWOOD PARK
WARRINGTON
WA3 6BA
 
Previous Names
VERTIGO BIDCO LIMITED28/10/2015
Filing Information
Company Number 09299724
Company ID Number 09299724
Date formed 2014-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB226538502  
Last Datalog update: 2024-11-06 14:54:19
Primary Source:Companies House
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Companies with same name BRITISH ENGINEERING SERVICES LIMITED
The following companies were found which have the same name as BRITISH ENGINEERING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA Active Company formed on the 2003-07-09
BRITISH ENGINEERING SERVICES ASSET RELIABILITY LIMITED BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA Active Company formed on the 2003-10-22
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA Active Company formed on the 2000-07-28
BRITISH ENGINEERING SERVICES TOPCO LIMITED British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA Active - Proposal to Strike off Company formed on the 2015-04-01
BRITISH ENGINEERING SERVICES HOLDCO LIMITED BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA Active Company formed on the 2015-04-01
BRITISH ENGINEERING SERVICES FINCO LIMITED British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA Active - Proposal to Strike off Company formed on the 2015-04-01
BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA Active Company formed on the 2020-11-25
BRITISH ENGINEERING SERVICES MIDCO LTD. BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA Active Company formed on the 2020-11-25
BRITISH ENGINEERING SERVICES FINCO 1 LIMITED BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA Active Company formed on the 2020-11-25
BRITISH ENGINEERING SERVICES BIDCO LIMITED BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA Active Company formed on the 2020-11-25

Company Officers of BRITISH ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN CHRISTOPHER DENNISON
 Director 2017-10-06
EDWARD MUIRHEAD FRASER
 Director 2016-05-06
PAUL RICHARD HIRST
 Director 2017-03-20
RICHARD ALEXANDER HOUGHTON
 Director 2015-10-31
FLORENCIA KASSAI
 Director 2014-11-06
STEWART THOMAS KAY
 Director 2015-10-31
ANDREW JOHN KINSEY
 Director 2015-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
LYNETTE GILLIAN KRIGE
 Director 2015-10-31 2017-10-06
TIMOTHY CHARLES SMALLBONE
 Director 2015-09-24 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CHRISTOPHER DENNISON BRITISH ENGINEERING SERVICES TOPCO LIMITED Director 2017-10-06 CURRENT 2015-04-01 Active - Proposal to Strike off
STEVEN CHRISTOPHER DENNISON BRITISH ENGINEERING SERVICES FINCO LIMITED Director 2017-10-06 CURRENT 2015-04-01 Active - Proposal to Strike off
STEVEN CHRISTOPHER DENNISON BRITISH ENGINEERING CERTIFICATION SERVICES LIMITED Director 2017-10-06 CURRENT 2016-05-04 Active - Proposal to Strike off
STEVEN CHRISTOPHER DENNISON BRITISH ENGINEERING INSPECTION SERVICES LIMITED Director 2017-10-06 CURRENT 2016-05-04 Active
STEVEN CHRISTOPHER DENNISON BRITISH ENGINEERING TESTING SERVICES LIMITED Director 2017-10-06 CURRENT 2016-05-04 Active - Proposal to Strike off
STEVEN CHRISTOPHER DENNISON NORTEST LIMITED Director 2017-10-06 CURRENT 1980-06-18 Active - Proposal to Strike off
STEVEN CHRISTOPHER DENNISON BRITISH ENGINEERING SERVICES HOLDCO LIMITED Director 2017-10-06 CURRENT 2015-04-01 Active
STEVEN CHRISTOPHER DENNISON NFT DISTRIBUTION FINANCING LIMITED Director 2006-09-22 CURRENT 2006-05-11 Dissolved 2017-07-10
STEVEN CHRISTOPHER DENNISON PROJECT CRESTA LIMITED Director 2006-09-22 CURRENT 2006-06-13 Dissolved 2017-07-10
EDWARD MUIRHEAD FRASER BRITISH ENGINEERING SERVICES TOPCO LIMITED Director 2016-05-06 CURRENT 2015-04-01 Active - Proposal to Strike off
EDWARD MUIRHEAD FRASER BRITISH ENGINEERING SERVICES FINCO LIMITED Director 2016-05-06 CURRENT 2015-04-01 Active - Proposal to Strike off
EDWARD MUIRHEAD FRASER BRITISH ENGINEERING SERVICES HOLDCO LIMITED Director 2016-05-06 CURRENT 2015-04-01 Active
EDWARD MUIRHEAD FRASER PROJECT GALAXY MIDCO LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
EDWARD MUIRHEAD FRASER PROJECT GALAXY BIDCO LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
EDWARD MUIRHEAD FRASER GLOBAL REACH GROUP LTD Director 2015-12-08 CURRENT 2015-12-08 Active
PAUL RICHARD HIRST BRITISH ENGINEERING SERVICES TOPCO LIMITED Director 2017-03-20 CURRENT 2015-04-01 Active - Proposal to Strike off
RICHARD ALEXANDER HOUGHTON VISTAIR GROUP LIMITED Director 2017-05-04 CURRENT 2015-12-03 Active
RICHARD ALEXANDER HOUGHTON BRITISH ENGINEERING SERVICES HOLDCO LIMITED Director 2016-04-01 CURRENT 2015-04-01 Active
RICHARD ALEXANDER HOUGHTON BRITISH ENGINEERING SERVICES TOPCO LIMITED Director 2015-10-31 CURRENT 2015-04-01 Active - Proposal to Strike off
RICHARD ALEXANDER HOUGHTON RUZAWI CONSULTING LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2017-06-29
FLORENCIA KASSAI MOHAWK TOPCO LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
FLORENCIA KASSAI MOHAWK MIDCO LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
FLORENCIA KASSAI MOHAWK DEBTCO LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
FLORENCIA KASSAI MOHAWK BIDCO LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
FLORENCIA KASSAI BRITISH ENGINEERING SERVICES TOPCO LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
FLORENCIA KASSAI BRITISH ENGINEERING SERVICES FINCO LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
FLORENCIA KASSAI BRITISH ENGINEERING SERVICES HOLDCO LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
STEWART THOMAS KAY BRITISH ENGINEERING SERVICES FINCO LIMITED Director 2016-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
STEWART THOMAS KAY BRITISH ENGINEERING SERVICES HOLDCO LIMITED Director 2016-04-01 CURRENT 2015-04-01 Active
STEWART THOMAS KAY BRITISH ENGINEERING SERVICES TOPCO LIMITED Director 2015-10-31 CURRENT 2015-04-01 Active - Proposal to Strike off
ANDREW JOHN KINSEY NORTEST LIMITED Director 2016-07-21 CURRENT 1980-06-18 Active - Proposal to Strike off
ANDREW JOHN KINSEY BRITISH ENGINEERING CERTIFICATION SERVICES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
ANDREW JOHN KINSEY BRITISH ENGINEERING INSPECTION SERVICES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
ANDREW JOHN KINSEY BRITISH ENGINEERING TESTING SERVICES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
ANDREW JOHN KINSEY BRITISH ENGINEERING SERVICES HOLDCO LIMITED Director 2016-04-01 CURRENT 2015-04-01 Active
ANDREW JOHN KINSEY SAFETY ASSESSMENT FEDERATION LIMITED Director 2011-09-01 CURRENT 1995-07-06 Active

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
2024-11-06CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-09-10Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-10Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-10Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-10Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-27REGISTRATION OF A CHARGE / CHARGE CODE 092997240008
2023-09-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-20Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-26APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KINSEY
2023-06-26APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES LOMAX
2023-06-26DIRECTOR APPOINTED JOHN MICHAEL JOSEPH CAMPBELL
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-27MR05
2022-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997240007
2022-05-13AP01DIRECTOR APPOINTED JAMES CLIFFORD REEVES
2021-12-29DIRECTOR APPOINTED SEBASTIAN JAMES LOMAX
2021-12-29AP01DIRECTOR APPOINTED SEBASTIAN JAMES LOMAX
2021-12-24APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HIRST
2021-12-24APPOINTMENT TERMINATED, DIRECTOR STEWART THOMAS KAY
2021-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HIRST
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER DENNISON
2021-05-28PSC05Change of details for British Engineering Services Holdco Limited as a person with significant control on 2021-02-22
2021-05-28CH01Director's details changed for Mr Steven Christopher Dennison on 2021-02-22
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB United Kingdom
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER HOUGHTON
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL JAMES BREHENY
2021-01-26MEM/ARTSARTICLES OF ASSOCIATION
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092997240002
2020-12-15RES01ADOPT ARTICLES 15/12/20
2020-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997240006
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-20AP01DIRECTOR APPOINTED MR JOHN PAUL JAMES BREHENY
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MUIRHEAD FRASER
2020-05-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997240005
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997240004
2019-05-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-07-18SH0129/06/18 STATEMENT OF CAPITAL GBP 26100327.220
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 10002081.22
2017-11-24SH0103/11/17 STATEMENT OF CAPITAL GBP 10002081.22
2017-11-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNN GILLIAN KRIGE
2017-10-18AP01DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON
2017-03-24AP01DIRECTOR APPOINTED PAUL RICHARD HIRST
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-17MEM/ARTSARTICLES OF ASSOCIATION
2016-11-17RES01ALTER ARTICLES 18/10/2016
2016-11-17RES13Resolutions passed:Approval of docs listed directors authorised to take actions or enter into other documents they consider appropriate and do all things neccessary with the documents british engineering services topco LIMITED be appointed as an agent ...
2016-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092997240001
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997240003
2016-09-06AA01Current accounting period extended from 30/10/16 TO 31/12/16
2016-08-04AA30/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06AP01DIRECTOR APPOINTED MR EDWARD MUIRHEAD FRASER
2016-04-19CH01Director's details changed for Mr Andrew John Kinsey on 2016-03-14
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES SMALLBONE
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 9 Mandeville Place London W1U 3AY
2016-01-05AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-13SH0131/10/15 STATEMENT OF CAPITAL GBP 2080.01
2015-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-11-10AA01PREVSHO FROM 30/11/2015 TO 30/10/2015
2015-11-06AP01DIRECTOR APPOINTED MR ANDREW JOHN KINSEY
2015-11-06AP01DIRECTOR APPOINTED LYNN KRIGE
2015-11-06AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON
2015-11-06AP01DIRECTOR APPOINTED MR STEWART THOMAS KAY
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997240002
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997240001
2015-10-28RES15CHANGE OF NAME 27/10/2015
2015-10-28CERTNMCOMPANY NAME CHANGED VERTIGO BIDCO LIMITED CERTIFICATE ISSUED ON 28/10/15
2015-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-28NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-10-26SH0126/10/15 STATEMENT OF CAPITAL GBP 2080.01
2015-10-13AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES SMALLBONE
2015-08-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP .01
2015-08-19SH0103/03/15 STATEMENT OF CAPITAL GBP 0.01
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP .01
2014-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to BRITISH ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-20 Outstanding HSBC BANK PLC
2015-10-28 Satisfied THE GREATER MANCHESTER COMBINED AUTHORITY
2015-10-28 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BRITISH ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of BRITISH ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH 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 (71200 - Technical testing and analysis) as BRITISH ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH 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 BRITISH ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA3 6BA