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Bes Group Heavy Lifting Solutions Limited

15411767

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA
Incorporated 15/01/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

74901
Environmental consulting activities

Officers

Andrew Graham Cranmer

director · Since 08/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 32 other boards

Stewart Thomas Kay

director · Since 17/11/2025

BRITISH · ENGLAND

Also on 29 other boards

Andrew Graham Cranmer

director · Since 08/10/2025

British · England

Stewart Thomas Kay

director · Since 17/11/2025

British · England

Former

John William Lennox

director · Resigned 30/11/2024

James Clifford Reeves

director · Resigned 22/04/2025

Walter James Rowe

director · Resigned 10/05/2025

John Paul James Breheny

director · Resigned 18/07/2025

Mark Taylor

director · Resigned 25/09/2025

Paolo Benedetto

director · Resigned 10/10/2025

Jana Siber

director · Resigned 12/11/2025

Persons with Significant Control

British Engineering Services Holdco Limited

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

Reg: 09522873 · Companies House · Limited By Shares

Notified 15/01/2024

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → British Engineering Services Unit 718 Eddington Way
2026-09-24

BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY

post town → Warrington
2026-09-24

WARRINGTON

officer appointed → CRANMER, Andrew Graham
2026-09-24
officer appointed → KAY, Stewart Thomas
2026-09-24

Filing History27 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

08/07/202617 pages · PDF
PARENT_ACC

legacy

08/07/202659 pages · PDF
AGREEMENT2

legacy

08/07/20261 page · PDF
GUARANTEE2

legacy

08/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Director resigned

termination director company with name termination date

17/12/20251 page · PDF
Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
RP01AP01

replacement filing of director appointment with name

10/11/20253 pages · PDF
RP01AP01

replacement filing of director appointment with name

22/10/20253 pages · PDF
Director appointed

appoint person director company with name date

14/10/20252 pages · PDF
Director resigned

termination director company with name termination date

13/10/20251 page · PDF
Director resigned

termination director company with name termination date

10/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/202517 pages · PDF
PARENT_ACC

legacy

08/10/202563 pages · PDF
GUARANTEE2

legacy

08/10/20253 pages · PDF
AGREEMENT2

legacy

08/10/20251 page · PDF
Director appointed

appoint person director company with name date

01/08/20252 pages · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
Director resigned

termination director company with name termination date

04/07/20251 page · PDF
Director resigned

termination director company with name termination date

29/04/20251 page · PDF
Director appointed

appoint person director company with name date

25/04/20252 pages · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20255 pages · PDF
Director resigned

termination director company with name termination date

05/12/20241 page · PDF
Accounts date changed

change account reference date company current shortened

08/10/20241 page · PDF
Incorporated

incorporation company

15/01/202436 pages · PDF