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BRITISH ENGINEERING SERVICES HOLDCO LIMITED

Company number 09522873

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2024	TM01	Termination of appointment of John William Lennox as a director on 30 November 2024	View PDF Termination of appointment of John William Lennox as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
10 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
10 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR01	Registration of charge 095228730013, created on 25 June 2024	View PDF Registration of charge 095228730013, created on 25 June 2024 - link opens in a new window - 26 pages (26 pages)
27 Jun 2024	MR01	Registration of charge 095228730012, created on 25 June 2024	View PDF Registration of charge 095228730012, created on 25 June 2024 - link opens in a new window - 66 pages (66 pages)
05 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AP01	Appointment of Mr John Paul James Breheny as a director on 26 September 2023	View PDF Appointment of Mr John Paul James Breheny as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Walter James Rowe as a director on 12 June 2023	View PDF Appointment of Walter James Rowe as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr John William Lennox as a director on 12 June 2023	View PDF Appointment of Mr John William Lennox as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Sebastian James Lomax as a director on 12 June 2023	View PDF Termination of appointment of Sebastian James Lomax as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Andrew John Kinsey as a director on 12 June 2023	View PDF Termination of appointment of Andrew John Kinsey as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR01	Registration of charge 095228730011, created on 14 June 2023	View PDF Registration of charge 095228730011, created on 14 June 2023 - link opens in a new window - 25 pages (25 pages)
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	PSC02	Notification of British Engineering Services Bidco Limited as a person with significant control on 26 September 2022	View PDF Notification of British Engineering Services Bidco Limited as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of British Engineering Services Finco Limited as a person with significant control on 26 September 2022	View PDF Cessation of British Engineering Services Finco Limited as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 55 pages (55 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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BRITISH ENGINEERING SERVICES HOLDCO LIMITED

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