British Engineering Services Holdco Limited

09522873

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY, WARRINGTON, WA3 6BA

Incorporated 01/04/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

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

Mr Mathew William Deering

director · Since 14/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 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 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13044158 · Companies House · Limited By Shares

Notified 26/09/2022

Former PSCs

British Engineering Services Finco Limited

Ceased 26/09/2022

Charges7 outstanding

Charge

outstanding

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

Created 01/04/2025Registered 02/04/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/06/2024Registered 01/07/2024

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

Created 14/06/2023Registered 23/06/2023

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

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

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 18/01/2017Registered 26/01/2017Satisfied 05/01/2021

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

ROYAL & SUN ALLIANCE INSURANCE PLC AS SECURITY AGENT

Created 14/04/2015Registered 01/05/2015Satisfied 07/11/2016