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British Engineering Services Asset Reliability Strainstall Limited

04042929

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 718 EDDINGTON WAY, WARRINGTON, WA3 6BA
Incorporated 28/07/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
71200
Technical testing and analysis

Officers

Andrew Graham Cranmer

director · Since 08/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Stewart Thomas Kay

director · Since 17/11/2025

BRITISH · ENGLAND · Age 64

Also on 29 other boards

Persons with Significant Control

British Engineering Services Holdco Limited

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

British Engineering Services, Unit 718 Eddington Way, Warrington, WA3 6BA

Reg: 09522873 · English Companies Register · Private Limited Company

Notified 16/12/2022

Former PSCs

Strainstall Group Limited

Ceased 16/12/2022

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 25/06/2024Registered 27/06/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 14/06/2023Registered 20/06/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/2003Registered 21/05/2003Satisfied 20/11/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/2000Registered 08/03/2001Satisfied 10/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/2000Registered 16/09/2000Satisfied 10/01/2007