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Bes Group Testing Rotech Limited

00562845

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, WA3 6BA
Incorporated 16/03/1956

Previously known as

Rotech Laboratories Limited · until 09/10/2023
Rubery Owen Group Services Limited · until 27/01/2004

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/09/2026

Due 28/09/2027

On track

Industry

71200
Technical testing and analysis

Officers

Andrew Graham Cranmer

director · Since 08/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 32 other boards

Stewart Thomas Kay

director · Since 17/11/2025

BRITISH · ENGLAND

Also on 29 other boards

Andrew Graham Cranmer

director · Since 08/10/2025

British · England

Stewart Thomas Kay

director · Since 17/11/2025

British · England

Former

William Holmes

director · Resigned 30/09/1992

Theodore James Butler

secretary · Resigned 13/10/1995

Brian Walter Leather

director · Resigned 01/10/2001

Brian Walter Leather

secretary · Resigned 01/10/2001

Robert James Owen

director · Resigned 01/06/2004

Raymond John Dunkley

director · Resigned 30/09/2008

Alfred David Owen

director · Resigned 30/09/2010

John Ernest Owen

director · Resigned 31/12/2014

Richard Sydney Smith

director · Resigned 07/10/2016

Elaine Eaton

secretary · Resigned 01/12/2020

Richard Mark Jenkins

director · Resigned 17/07/2023

Kevin Gerald Mcguigan

director · Resigned 17/07/2023

Higgs Secretarial Limited

corporate secretary · Resigned 17/07/2023

John William Lennox

director · Resigned 30/11/2024

James Clifford Reeves

director · Resigned 22/04/2025

Walter James Rowe

director · Resigned 10/05/2025

John Paul James Breheny

director · Resigned 18/07/2025

Mark Taylor

director · Resigned 25/09/2025

Paolo Benedetto

director · Resigned 10/10/2025

Jana Siber

director · Resigned 12/11/2025

Persons with Significant Control

British Engineering Services Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09522873 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 17/07/2023

Former PSCs

Rubery Owen Holdings Ltd

Ceased 17/07/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 15/07/2015Registered 17/07/2015Satisfied 24/03/2023

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → British Engineering Services Unit 718 Eddington Way
2026-09-24

BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY

post town → Warrington
2026-09-24

WARRINGTON

officer appointed → CRANMER, Andrew Graham
2026-09-24
officer appointed → KAY, Stewart Thomas
2026-09-24

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/09/20263 pages · PDF
AGREEMENT2

legacy

08/07/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/07/202618 pages · PDF
PARENT_ACC

legacy

08/07/202659 pages · PDF
GUARANTEE2

legacy

08/07/20263 pages · PDF
Director resigned

termination director company with name termination date

17/12/20251 page · PDF
Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
RP01AP01

replacement filing of director appointment with name

10/11/20253 pages · PDF
RP01AP01

replacement filing of director appointment with name

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/10/202518 pages · PDF
PARENT_ACC

legacy

20/10/202563 pages · PDF
GUARANTEE2

legacy

20/10/20253 pages · PDF
AGREEMENT2

legacy

20/10/20251 page · PDF
Director appointed

appoint person director company with name date

14/10/20252 pages · PDF
Director resigned

termination director company with name termination date

13/10/20251 page · PDF
Director resigned

termination director company with name termination date

10/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Director appointed

appoint person director company with name date

01/08/20252 pages · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
Director resigned

termination director company with name termination date

04/07/20251 page · PDF
Director resigned

termination director company with name termination date

29/04/20251 page · PDF
Director appointed

appoint person director company with name date

25/04/20252 pages · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Director resigned

termination director company with name termination date

05/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/09/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/09/202417 pages · PDF
PARENT_ACC

legacy

10/09/202460 pages · PDF
GUARANTEE2

legacy

10/09/20243 pages · PDF
AGREEMENT2

legacy

10/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20245 pages · PDF
Accounts filed

accounts with accounts type small

13/10/202322 pages · PDF
CERTNM

certificate change of name company

09/10/20233 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20236 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20236 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20236 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20236 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20236 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20236 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20231 page · PDF
MA

memorandum articles

27/07/202311 pages · PDF
RESOLUTIONS

resolution

27/07/20232 pages · PDF
RP04AR01

second filing of annual return with made up date

19/07/202316 pages · PDF
RP04AR01

second filing of annual return with made up date

19/07/202316 pages · PDF
RP04AR01

second filing of annual return with made up date

19/07/202316 pages · PDF
RP04AR01

second filing of annual return with made up date

19/07/202316 pages · PDF
RP04AR01

second filing of annual return with made up date

19/07/202316 pages · PDF
RP04AR01

second filing of annual return with made up date

19/07/202316 pages · PDF
RP04AR01

second filing of annual return with made up date

19/07/202317 pages · PDF
PSC02

notification of a person with significant control

18/07/20232 pages · PDF
PSC07

cessation of a person with significant control

18/07/20231 page · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
TM02

termination secretary company with name termination date

18/07/20231 page · PDF
Director appointed

appoint person director company with name date

18/07/20232 pages · PDF
Director appointed

appoint person director company with name date

18/07/20232 pages · PDF
Director appointed

appoint person director company with name date

18/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20234 pages · PDF
MR04

mortgage satisfy charge full

24/03/20231 page · PDF
Accounts filed

accounts with accounts type small

03/10/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20221 page · PDF
Accounts filed

accounts with accounts type small

07/10/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20213 pages · PDF
AP04

appoint corporate secretary company with name date

08/03/20212 pages · PDF
TM02

termination secretary company with name termination date

08/03/20211 page · PDF
Accounts filed

accounts with accounts type small

08/10/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

05/10/201925 pages · PDF
Director details changed

change person director company with change date

19/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

30/09/201722 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20174 pages · PDF
PSC02

notification of a person with significant control

29/06/20172 pages · PDF
Director resigned

termination director company with name termination date

18/10/20161 page · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20166 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20161 page · PDF
Accounts filed

accounts with accounts type small

30/07/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20155 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20151 page · PDF
RESOLUTIONS

resolution

02/04/201510 pages · PDF
Director appointed

appoint person director company with name date

30/01/20152 pages · PDF
Director resigned

termination director company with name termination date

30/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20145 pages · PDF
Accounts filed

accounts with accounts type small

08/07/20146 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20135 pages · PDF
CH03

change person secretary company with change date

11/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20125 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201218 pages · PDF
Accounts date changed

change account reference date company current extended

10/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20115 pages · PDF
MG02

legacy

26/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201114 pages · PDF
Director details changed

change person director company with change date

27/01/20112 pages · PDF