BRITISH ENGINEERING SERVICES FINCO 1 LIMITED

Company number 13042625

Date	Type	Description	View / Download
02 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	(3 pages)
10 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
10 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(60 pages)
10 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
10 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Jun 2023	AP01	Appointment of John Michael Joseph Campbell as a director on 12 June 2023	(2 pages)
26 Jun 2023	TM01	Termination of appointment of Sebastian James Lomax as a director on 12 June 2023	(1 page)
26 Jun 2023	TM01	Termination of appointment of Paul Richard Hirst as a director on 12 June 2023	(1 page)
26 Jun 2023	TM01	Termination of appointment of Andrew John Kinsey as a director on 12 June 2023	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
26 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 May 2022	AD01	Registered office address changed from British Engineering Services Ltd Unit 718, Eddington Way Birchwood Park Warrington WA3 6FW England to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 20 May 2022	(1 page)
13 May 2022	AP01	Appointment of James Clifford Reeves as a director on 9 May 2022	(2 pages)
29 Dec 2021	AP01	Appointment of Sebastian James Lomax as a director on 17 December 2021	(2 pages)
24 Dec 2021	AP01	Appointment of Mr Andrew John Kinsey as a director on 17 December 2021	(2 pages)
24 Dec 2021	TM01	Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021	(1 page)
10 Dec 2021	PSC05	Change of details for Project Apple Topco Limited as a person with significant control on 15 September 2021	(2 pages)

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