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BRITISH ENGINEERING SERVICES HOLDCO LIMITED - British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
Company Information
- Company registration number
- 09522873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- British Engineering Services Unit 718 Eddington Way
- Birchwood Park
- Warrington
- WA3 6BA
- United Kingdom British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom UK
Management
- Managing Directors
- REEVES, James Clifford
- LENNOX, John William
- ROWE, Walter James
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-01
- Age Of Company 2015-04-01 9 years
- SIC/NACE
- 71200
Ownership
- Shareholders
- INFLEXION BUYOUT V INVESTMENTS LP (-%) Guernsey (United Kingdom),null,null,null,null,null,null
- BRITISH ENGINEERING SERVICES BIDCO LIMITED (100.00%) United Kingdom,Warrington,WA3 6BA,null,null,Unit 718 Eddington Way,British Engineering Services
- Beneficial Owners
- -
- British Engineering Services Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- British Engineering Services Holdco Limited
- Additional Status Details
- Active
- Previous Names
- VERTIGO MIDCO LIMITED
- Legal Entity Identifier (LEI)
- 2549001GV695WJGDE530
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
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BRITISH ENGINEERING SERVICES HOLDCO LIMITED Company Description
- BRITISH ENGINEERING SERVICES HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09522873. Its current trading status is "live". It was registered 2015-04-01. It was previously called VERTIGO MIDCO LIMITED. It has declared SIC or NACE codes as "71200". It has 3 directors It can be contacted at British Engineering Services Unit 718 Eddington Way .
Get BRITISH ENGINEERING SERVICES HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Engineering Services Holdco Limited - British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
- 2015-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-05) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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cessation-of-a-person-with-significant-control (2023-04-04) - PSC07
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notification-of-a-person-with-significant-control (2023-04-04) - PSC02
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confirmation-statement-with-updates (2023-04-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-23) - MR01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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legacy (2023-10-24) - PARENT_ACC
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legacy (2023-10-24) - AGREEMENT2
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legacy (2023-10-24) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-24) - AA
keyboard_arrow_right 2022
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legacy (2022-09-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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legacy (2022-10-04) - PARENT_ACC
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legacy (2022-10-04) - AGREEMENT2
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legacy (2022-10-04) - GUARANTEE2
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legacy (2022-09-28) - GUARANTEE2
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mortgage-charge-part-release-with-charge-number (2022-09-27) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-09) - MR01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-28) - CH01
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mortgage-satisfy-charge-full (2021-01-05) - MR04
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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memorandum-articles (2021-01-26) - MA
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accounts-with-accounts-type-full (2021-05-18) - AA
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change-to-a-person-with-significant-control (2021-04-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-17) - MR01
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-07) - MR01
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accounts-with-accounts-type-full (2020-05-20) - AA
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
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resolution (2020-12-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-04) - MR01
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accounts-with-accounts-type-full (2019-05-13) - AA
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confirmation-statement-with-updates (2019-04-07) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-18) - SH01
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-updates (2018-04-01) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-26) - MR01
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accounts-with-accounts-type-full (2017-11-22) - AA
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-07) - MR04
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resolution (2016-11-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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memorandum-articles (2016-11-17) - MA
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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change-account-reference-date-company-current-extended (2016-09-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-07) - CERTNM
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change-of-name-request-comments (2015-12-07) - NM06
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change-of-name-notice (2015-12-07) - CONNOT
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capital-allotment-shares (2015-12-03) - SH01
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resolution (2015-11-24) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-11-09) - AA01
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incorporation-company (2015-04-01) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01