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BRITISH ENGINEERING SERVICES MIDCO LTD.

Company number 13043604

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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)
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Jun 2024 MR01 Registration of charge 130436040003, created on 25 June 2024
01 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
20 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jun 2023 AP01 Appointment of John Michael Joseph Campbell as a director on 12 June 2023
26 Jun 2023 TM01 Termination of appointment of Sebastian James Lomax as a director on 12 June 2023
26 Jun 2023 TM01 Termination of appointment of Paul Richard Hirst as a director on 12 June 2023
26 Jun 2023 TM01 Termination of appointment of Andrew John Kinsey as a director on 12 June 2023
05 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
26 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Jun 2022 MR01 Registration of charge 130436040002, created on 7 June 2022
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
13 May 2022 AP01 Appointment of James Clifford Reeves as a director on 9 May 2022
29 Dec 2021 AP01 Appointment of Sebastian James Lomax as a director on 17 December 2021
24 Dec 2021 AP01 Appointment of Mr Andrew John Kinsey as a director on 17 December 2021
24 Dec 2021 TM01 Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021