BRITISH ENGINEERING SERVICES HOLDCO LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTermination of appointment of John Paul James Breheny as a director on 2025-07-18

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18/07/2518 July 2025 NewAppointment of Mr Mark Taylor as a director on 2025-07-18

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29/04/2529 April 2025 Termination of appointment of James Clifford Reeves as a director on 2025-04-22

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25/04/2525 April 2025 Appointment of Mr Paolo Benedetto as a director on 2025-04-25

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14/04/2514 April 2025 Confirmation statement made on 2025-04-01 with no updates

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02/04/252 April 2025 Registration of charge 095228730014, created on 2025-04-01

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05/12/245 December 2024 Termination of appointment of John William Lennox as a director on 2024-11-30

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01/07/241 July 2024 Registration of charge 095228730013, created on 2024-06-25

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27/06/2427 June 2024 Registration of charge 095228730012, created on 2024-06-25

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05/04/245 April 2024 Confirmation statement made on 2024-04-01 with no updates

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24/10/2324 October 2023

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24/10/2324 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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24/10/2324 October 2023

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24/10/2324 October 2023

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20/10/2320 October 2023 Appointment of Mr John Paul James Breheny as a director on 2023-09-26

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30/06/2330 June 2023 Appointment of Walter James Rowe as a director on 2023-06-12

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30/06/2330 June 2023 Appointment of Mr John William Lennox as a director on 2023-06-12

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26/06/2326 June 2023 Termination of appointment of Andrew John Kinsey as a director on 2023-06-12

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26/06/2326 June 2023 Termination of appointment of Sebastian James Lomax as a director on 2023-06-12

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23/06/2323 June 2023 Registration of charge 095228730011, created on 2023-06-14

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04/04/234 April 2023 Notification of British Engineering Services Bidco Limited as a person with significant control on 2022-09-26

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04/04/234 April 2023 Cessation of British Engineering Services Finco Limited as a person with significant control on 2022-09-26

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with updates

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04/10/224 October 2022

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04/10/224 October 2022

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04/10/224 October 2022

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04/10/224 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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28/09/2228 September 2022

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28/09/2228 September 2022

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27/09/2227 September 2022 Part of the property or undertaking has been released from charge 095228730010

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27/09/2227 September 2022 Part of the property or undertaking has been released from charge 095228730008

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27/09/2227 September 2022 Part of the property or undertaking has been released from charge 095228730009

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13/05/2213 May 2022 Appointment of James Clifford Reeves as a director on 2022-05-09

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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29/12/2129 December 2021 Appointment of Sebastian James Lomax as a director on 2021-12-17

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24/12/2124 December 2021 Termination of appointment of Stewart Thomas Kay as a director on 2021-12-17

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24/12/2124 December 2021 Termination of appointment of Paul Richard Hirst as a director on 2021-12-17

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20/05/2020 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/04/207 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095228730006

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07/04/207 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095228730007

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095228730005

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04/09/194 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095228730004

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13/05/1913 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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18/07/1818 July 2018 29/06/18 STATEMENT OF CAPITAL GBP 1843058.94

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07/06/187 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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22/11/1722 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/10/1718 October 2017 DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR LYNN KRIGE

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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26/01/1726 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095228730003

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17/11/1617 November 2016 ARTICLES OF ASSOCIATION

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17/11/1617 November 2016 ALTER ARTICLES 18/10/2016

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07/11/167 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095228730001

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095228730002

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06/09/166 September 2016 CURREXT FROM 30/10/2016 TO 31/12/2016

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 October 2015

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06/05/166 May 2016 DIRECTOR APPOINTED MR EDWARD MUIRHEAD FRASER

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06/05/166 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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19/04/1619 April 2016 DIRECTOR APPOINTED MR STEWART THOMAS KAY

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19/04/1619 April 2016 DIRECTOR APPOINTED MR ANDREW JOHN KINSEY

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19/04/1619 April 2016 DIRECTOR APPOINTED MRS LYNN GILLIAN KRIGE

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19/04/1619 April 2016 DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 9 MANDEVILLE PLACE LONDON W1U 3AY UNITED KINGDOM

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07/12/157 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/12/157 December 2015 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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07/12/157 December 2015 COMPANY NAME CHANGED VERTIGO MIDCO LIMITED CERTIFICATE ISSUED ON 07/12/15

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03/12/153 December 2015 31/10/15 STATEMENT OF CAPITAL GBP 802.21

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24/11/1524 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/11/159 November 2015 PREVSHO FROM 30/04/2016 TO 30/10/2015

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095228730001

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01/04/151 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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