British Engineering Services Topco 1 Limited
Company Profile
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Large EnterpriseBritish Engineering Services Topco 1 Limited
13042323•Private Limited With Share Capital
British Engineering Services, Unit 718 Eddington Way, Warrington, WA36BA
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Incorporated
25/11/2020
Company Age
5 years
Directors
4
Employees
1,604
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
British Engineering Services Topco 1 Limited (13042323) is a private limited with share capital incorporated on 25/11/2020 (5 years old) and registered in warrington, WA36BA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/11/2020
WA36BA
1,604 employees
Financial Overview
Total Assets
£198.89M
Liabilities
£516.68M
Net Assets
£-317.79M
Turnover
£168.83M
Cash
£6.67M
Key Metrics
1,604
Employees
4
Directors
64
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:13-09-2022
Memorandum Articles
Category:Incorporation
Date:02-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Resolution
Category:Resolution
Date:20-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Change Of Name Request Comments
Category:Change Of Name
Date:15-09-2021
Change Of Name Notice
Category:Change Of Name
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Resolution
Category:Resolution
Date:20-03-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-02-2021
Memorandum Articles
Category:Incorporation
Date:25-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2021
Memorandum Articles
Category:Incorporation
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2020
Incorporation Company
Category:Incorporation
Date:25-11-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
British Engineering Services, Unit 718 Eddington Way, Warrington, Wa3 6Ba, WA36BARegistered
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Contact
British Engineering Services, Unit 718 Eddington Way, Warrington, WA36BA