British Engineering Services Limited

09299724

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 06/11/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

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 · Companies House · Limited By Shares

Notified 06/04/2016

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 02/12/2020Registered 07/12/2020

Charge

satisfied

HSBC BANK PLC

Created 27/03/2020Registered 07/04/2020Satisfied 05/01/2021

Charge

satisfied

HSBC BANK PLC

Created 30/08/2019Registered 04/09/2019Satisfied 05/01/2021

Charge

satisfied

HSBC BANK PLC

Created 20/10/2016Registered 21/10/2016Satisfied 05/01/2021

Charge

satisfied

HSBC BANK PLC

Created 28/10/2015Registered 05/11/2015Satisfied 05/01/2021

Charge

satisfied

THE GREATER MANCHESTER COMBINED AUTHORITY

Created 28/10/2015Registered 04/11/2015Satisfied 07/11/2016