BRITISH ENGINEERING SERVICES HOLDCO LIMITED
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY, BIRCHWOOD PARK, WARRINGTON WA3 6BA- Active
- Private Limited Company
- Company No. 09522873
- Last Updated: 01 Mar 2024
Company Profile
BRITISH ENGINEERING SERVICES HOLDCO LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in WARRINGTON. BRITISH ENGINEERING SERVICES HOLDCO LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 9 years 10 months and 25 days.
| Name | BRITISH ENGINEERING SERVICES HOLDCO LIMITED |
|---|---|
| Company number | 09522873 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| British Engineering Services Bidco Limited Unit 718 Eddington Way, Birchwood Park, WA3 6BA |
Dates: Monday, September 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| British Engineering Services Finco Limited Unit 718 Eddington Way, Birchwood Park, WA3 6BA |
Dates: Wednesday, April 6, 2016 - Monday, September 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH ENGINEERING SERVICES HOLDCO LIMITED | 01 Apr 2015 |
| VERTIGO MIDCO LIMITED | 07 Dec 2015 |