British Engineering Services Bidco Limited

13044158

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 25/11/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

64209

Activities of other holding companies

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13043604 · England & Wales · Private Limited Company

Notified 25/11/2020

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 29/01/2021Registered 03/02/2021