British Engineering Services Limited. Head office in Warrington. Check Director.

British Engineering Services Limited, Warrington

British Engineering Services Limited is a private limited company. Formerly, it was named Vertigo Bidco Limited (it was changed on 2015-10-28). Registered at British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA, this 9 years old business was incorporated on 2014-11-06 and is officially categorised as "technical testing and analysis" (SIC: 71200).
2 directors can be found in this firm: John C. (appointed on 12 June 2023), James R. (appointed on 09 May 2022).

About
Name: British Engineering Services Limited
Number: 09299724
Incorporation date: 2014-11-06
End of financial year: 31 December


Address:	British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

British Engineering Services Holdco Limited

6 April 2016

Address	British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09522873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for British Engineering Services Limited confirmation statement filing is 2023-11-20. The previous one was filed on 2022-11-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation British Engineering Services Holdco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Unit 718 Eddington Way, Birchwood Park, WA3 6BA Warrington.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (57 pages)
TM01	Director appointment termination date: June 12, 2023 filed on: 26th, June 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 12, 2023 filed on: 26th, June 2023 \| officers	Free Download (1 page)
AP01	On June 12, 2023 new director was appointed. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (34 pages)
AP01	On May 9, 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
AP01	On December 17, 2021 new director was appointed. filed on: 29th, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 17, 2021 filed on: 24th, December 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 17, 2021 filed on: 24th, December 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
CH01	On February 22, 2021 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
CH01	On February 22, 2021 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (38 pages)
AD01	Registered office address changed from British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB United Kingdom to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on February 22, 2021 filed on: 22nd, February 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 5, 2021 filed on: 12th, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 5, 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 5, 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, January 2021 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 15th, December 2020 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: September 4, 2020 filed on: 20th, October 2020 \| officers	Free Download (1 page)
AP01	On September 4, 2020 new director was appointed. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, May 2020 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, May 2019 \| accounts	Free Download (35 pages)
SH01	Capital declared on June 29, 2018: 26100327.22 GBP filed on: 18th, July 2018 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, June 2018 \| accounts	Free Download (35 pages)
SH01	Capital declared on November 3, 2017: 10002081.22 GBP filed on: 24th, November 2017 \| capital	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, November 2017 \| accounts	Free Download (33 pages)
AP01	On October 6, 2017 new director was appointed. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 6, 2017 filed on: 18th, October 2017 \| officers	Free Download (1 page)
AP01	On March 20, 2017 new director was appointed. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 17th, November 2016 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 17th, November 2016 \| resolution	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 6th, September 2016 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 30, 2015 filed on: 4th, August 2016 \| accounts	Free Download (8 pages)
AP01	On May 6, 2016 new director was appointed. filed on: 6th, May 2016 \| officers	Free Download (2 pages)
CH01	On March 14, 2016 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 24, 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY to British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB on March 14, 2016 filed on: 14th, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to November 6, 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (11 pages)
SH01	Capital declared on October 31, 2015: 2080.01 GBP filed on: 13th, November 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, November 2015 \| resolution	Free Download (16 pages)
AA01	Previous accounting period shortened from November 30, 2015 to October 30, 2015 filed on: 10th, November 2015 \| accounts	Free Download (1 page)
AP01	On October 31, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AP01	On October 31, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AP01	On October 31, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AP01	On October 31, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 28th, October 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed vertigo bidco LIMITEDcertificate issued on 28/10/15 filed on: 28th, October 2015 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 28th, October 2015 \| change of name	Free Download (2 pages)
SH01	Capital declared on October 26, 2015: 2080.01 GBP filed on: 26th, October 2015 \| capital	Free Download (4 pages)
AP01	On September 24, 2015 new director was appointed. filed on: 13th, October 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 19th, August 2015 \| resolution	Free Download
SH01	Capital declared on March 3, 2015: 0.01 GBP filed on: 19th, August 2015 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2014 \| incorporation	Free Download (22 pages)

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