BRITISH ENGINEERING SERVICES ASSET RELIABILITY LIMITED
Company number 04939870 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 20 pages | View document |
| 8 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 8 Jul 2026 | PARENT_ACC · 59 pages | View document |
| 17 Dec 2025 | Termination of appointment of Jana Siber as a director on 2025-11-12 · 1 page | View document |
| 5 Dec 2025 | RP01AP01 · 3 pages | View document |
| 5 Dec 2025 | Appointment of Stewart Thomas Kay as a director on 2025-11-17 · 2 pages | View document |
| 14 Oct 2025 | Appointment of Mr Andrew Graham Cranmer as a director on 2025-10-08 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Paolo Benedetto as a director on 2025-10-10 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Mark Taylor as a director on 2025-09-25 · 1 page | View document |
| 9 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | PARENT_ACC · 63 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 1 Aug 2025 | Appointment of Ms Jana Siber as a director on 2025-08-01 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of John Paul James Breheny as a director on 2025-07-18 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Mark Taylor as a director on 2025-07-18 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of James Clifford Reeves as a director on 2025-04-22 · 1 page | View document |
| 25 Apr 2025 | Appointment of Mr Paolo Benedetto as a director on 2025-04-25 · 2 pages | View document |
| 14 Feb 2025 | Appointment of Mr John Paul James Breheny as a director on 2025-01-13 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of John William Lennox as a director on 2024-11-30 · 1 page | View document |
| 27 Jun 2024 | Registration of charge 049398700005, created on 2024-06-25 · 66 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 10 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 10 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 10 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 10 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2023 | Appointment of Walter James Rowe as a director on 2023-06-12 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Mr John William Lennox as a director on 2023-06-12 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Andrew John Kinsey as a director on 2023-06-12 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Sebastian James Lomax as a director on 2023-06-12 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 2 Nov 2022 | Change of name notice · 2 pages | View document |
| 2 Nov 2022 | Certificate of change of name · 2 pages | View document |
| 11 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 27 Sep 2022 | Cessation of Pcmseng Group Limited as a person with significant control on 2022-09-26 · 1 page | View document |
| 27 Sep 2022 | Part of the property or undertaking has been released from charge 049398700003 · 1 page | View document |
| 27 Sep 2022 | Part of the property or undertaking has been released from charge 049398700004 · 1 page | View document |
| 26 Sep 2022 | Notification of British Engineering Services Holdco Limited as a person with significant control on 2022-09-26 · 2 pages | View document |
| 13 May 2022 | Appointment of James Clifford Reeves as a director on 2022-05-09 · 2 pages | View document |
| 29 Dec 2021 | Appointment of Sebastian James Lomax as a director on 2021-12-17 · 2 pages | View document |
| 24 Dec 2021 | Termination of appointment of Paul Richard Hirst as a director on 2021-12-17 · 1 page | View document |
| 24 Dec 2021 | Termination of appointment of Stewart Thomas Kay as a director on 2021-12-17 · 1 page | View document |
| 25 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2021 | PSC'S CHANGE OF PARTICULARS / PCMSENG GROUP LIMITED / 22/02/2021 | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES | View document |
| 20 Apr 2021 | PSC'S CHANGE OF PARTICULARS / PCMSENG GROUP LIMITED / 03/12/2020 | View document |
| 24 Feb 2021 | ALTER ARTICLES 09/02/2021 | View document |
| 24 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 3RD FLOOR, 5 NEW YORK STREET MANCHESTER M1 4JB ENGLAND | View document |
| 17 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 049398700003 | View document |
| 19 Jan 2021 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049398700002 | View document |
| 11 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049398700001 | View document |
| 30 Dec 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 | View document |
| 23 Dec 2020 | PREVSHO FROM 31/12/2020 TO 31/10/2020 | View document |
| 11 Dec 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 9 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2020 | ADOPT ARTICLES 30/11/2020 | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MR ANDREW JOHN KINSEY | View document |
| 4 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR STEWART THOMAS KAY | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON | View document |
| 4 Dec 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM UNIT 3A INNOVATE PARK ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5AB | View document |
| 4 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN PICKERING | View document |
| 4 Dec 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 | View document |
| 4 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BARNES | View document |
| 4 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 5 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CESSATION OF STEVEN JOHN PICKERING AS A PSC | View document |
| 6 Nov 2019 | CESSATION OF GAVIN MARSDEN AS A PSC | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MARSDEN | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR ANTONY BARNES | View document |
| 6 Nov 2019 | CESSATION OF ANDREW JOHN CHATER AS A PSC | View document |
| 6 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCMSENG GROUP LIMITED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049398700002 | View document |
| 9 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 10 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049398700001 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 26 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHATER / 18/04/2017 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHATER / 18/04/2017 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 10 Jun 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PICKERING / 20/10/2013 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARSDEN / 20/10/2013 | View document |
| 25 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Mar 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QF UNITED KINGDOM | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHATER / 06/12/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM UNIT 14 LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QF UNITED KINGDOM | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN PICKERING | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN PICKERING | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GILLBARD | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA CHATER | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA CHATER | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MRS EMMA LOUISE CHATER | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MRS EMMA LOUISE CHATER | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MRS HELEN MARY PICKERING | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MRS HELEN MARY PICKERING | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHATER / 28/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR APPOINTED MS SANDRA MARY GILLBARD | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PICKERING / 28/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARSDEN / 01/11/2009 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM DARLAND 98 HERMITAGE ROAD, SAUGHALL, CHESTER CH1 6AQ | View document |
| 28 Nov 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |