Building Engineering Solutions Limited

Active04483839 Private limited company
Incorporated
11 July 2002 (24 years)
Previously known as
Boulting Environmental Services Limited (until 28 June 2021)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born April 1986 (40)
Director · Appointed 10 August 2026
Lithuanian
Born March 1994 (32)
Director · Appointed 10 August 2026
British
Born October 1969 (57)
Director · Appointed 10 August 2026
British
Born January 1980 (46)
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Badel, Alexandra Nelia
Secretary · Appointed 29 October 2024
Director · Appointed 29 October 2024
British
Born March 1964 (62)
Director · Appointed 4 January 2022
British
Born October 1971 (55)
Marsh, Paul
Director · Appointed 4 January 2022
English
Born March 1973 (53)
Officer history (18 former)
10 August 2026
Appointed Petrauskas, Laurynas as Director
10 August 2026
Appointed Findlay, Andrew Robert as Director
10 August 2026
Appointed Yarr, Jonathan as Director
10 August 2026
Appointed Roberts, Jamie John as Director
10 August 2026
Resigned Paterson, Stephen John as Director
10 August 2026
Resigned Sutherland, Iain James as Director
10 August 2026
Resigned Tosland, Peter Alan as Director
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
24 November 2025
Appointed Tosland, Peter Alan as Director
31 May 2025
Resigned Green, Philip James as Director
30 April 2025
Resigned Whitehead, Robin James as Director
29 October 2024
Resigned Sugden, John Richard as Director
29 October 2024
Resigned Groarke, Joshua Michael Patrick as Director
29 October 2024
Appointed Whitehead, Robin James as Director
29 October 2024
Appointed Morrill, Ben Nicholas as Secretary
29 October 2024
Appointed Sutherland, Iain James as Director
29 October 2024
Appointed Paterson, Stephen John as Director
29 October 2024
Appointed Keen, Christian as Director
29 October 2024
Resigned Marsh, Steve as Director
29 October 2024
Appointed Badel, Alexandra Nelia as Secretary
29 October 2024
Appointed Green, Philip James as Director
4 January 2022
Appointed Marsh, Paul as Director
4 January 2022
Appointed Ahmed, Jahan Zeb as Director
3 May 2018
Resigned Mclean, Peter Colin as Secretary
3 May 2018
Appointed Sugden, John Richard as Director
3 May 2018
Resigned Mclean, Peter Colin as Director
15 March 2017
Appointed Groarke, Joshua Michael Patrick as Director
3 August 2016
Resigned Clarke, Peter Thomas as Director
30 April 2016
Resigned Groarke, Michael Dominic as Director
28 October 2014
Resigned Mcbride, Thomas as Director
2 January 2012
Appointed Mcbride, Thomas as Director
31 December 2008
Resigned Mcbride, Thomas as Director
3 July 2007
Resigned Tamlin, Sydney John as Director
19 March 2003
Appointed Mclean, Peter Colin as Secretary
11 July 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 July 2002
Appointed Mcbride, Thomas as Director
11 July 2002
Appointed Groarke, Michael Dominic as Director
11 July 2002
Appointed Tamlin, Sydney John as Director
11 July 2002
Appointed Clarke, Peter Thomas as Director
11 July 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 July 2002
Appointed Mclean, Peter Colin as Director
11 July 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 July 2002
Appointed Marsh, Steve as Director
11 July 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10946823

Holdings 1

Companies where Building Engineering Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Steve Marsh — Has significant influence or control

Financials

Cash
£312,930
Profit Before Tax
£1,557,170
Employees
95
Current Ratio
2.4x
Return on Equity
6%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £13,886,039 £17,930,614 £19,077,180
Balance sheet detail
202520242023
Fixed Assets£1,355,910£289,895£354,205
Current Assets£29,991,199£30,896,506£29,658,878
Debtors£29,605,872£11,354,612£11,453,674
Cash£312,930£19,315,616£17,955,369
Creditors (< 1 year)£12,269,929£13,255,787£16,127,044
Creditors (> 1 year)£106,361
Net Current Assets£17,721,270
Shareholder Funds£19,077,180£17,930,614£13,886,039

Filings 134

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 March 2026
1 November 2026Other filing—
Show all 134 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?