Back to search

British Engineering Services Asset Reliability Limited

04939870

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY, WARRINGTON, WA3 6BA
Incorporated 22/10/2003

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

71200
Technical testing and analysis

Officers

Andrew Graham Cranmer

director · Since 08/10/2025

GROUP CEO

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 · Companies House · Limited By Shares

Notified 26/09/2022

Former PSCs

Mr Gavin Marsden

Ceased 17/10/2019

Mr Steven John Pickering

Ceased 17/10/2019

Mr Andrew John Chater

Ceased 17/10/2019

Pcmseng Group Limited

Ceased 26/09/2022

Charges3 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 07/06/2022Registered 09/06/2022
Charge
outstanding

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

Created 12/02/2021Registered 17/02/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2019Registered 18/10/2019Satisfied 11/01/2021
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 10/01/2019Registered 10/01/2019Satisfied 11/01/2021