Building Engineering Solutions Limited

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Building Engineering Solutions Limited

04483839•Private Limited With Share Capital

Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
WebsiteEmail01925446000

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Incorporated

11/07/2002

Company Age

23 years

Directors

9

Employees

95

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Building Engineering Solutions Limited (04483839) is a private limited with share capital incorporated on 11/07/2002 (23 years old) and registered in stevenage, SG12ST. The company operates under SIC code 43999 and is classified as Medium.

Bes provides specialist multi-disciplinary design, engineering, and construction solutions, exclusively serving the pharmaceutical, biotechnology, life sciences and healthcare industries. we design and build complex facilities including cglp and cgmp-compliant laboratories, cleanrooms and containmen...

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 11/07/2002
SG12ST
95 employees

Financial Overview

Total Assets

£31.35M

Liabilities

£12.27M

Net Assets

£19.08M

Turnover

£42.64M

Cash

£312.9K

Key Metrics

95

Employees

9

Directors

3

Shareholders

3

CCJs

Board of Directors

5
J
jahan zeb ahmed
director
P
paul marsh
director
C
christian keen
director
I
iain james sutherland
director
S
stephen john paterson
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Resolution
Category:Resolution
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Change Account Reference Date Company
Category:Accounts
Date:15-05-2018
Legacy
Category:Miscellaneous
Date:20-04-2018
Legacy
Category:Miscellaneous
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Legacy
Category:Mortgage
Date:01-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Address
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2005
Legacy
Category:Mortgage
Date:28-05-2005
Legacy
Category:Mortgage
Date:24-05-2005

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts31/03/2025

Trading Addresses

Abel Smith House, Gunnels Wood Road, Stevenage, SG12STRegistered
Maple House, Sandbrook Business Park, Rochdale, Lancashire, OL111LQ

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Contact

01925446000
sales@besltd.orginfo@besltd.org
besltd.org
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST