British Engineering Services Limited

Active09299724 Private limited company
Incorporated
6 November 2014 (12 years)
Previously known as
Vertigo Bidco Limited (until 28 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
17 November 2025
Appointed Kay, Stewart Thomas as Director
12 November 2025
Resigned Siber, Jana as Director
10 October 2025
Resigned Benedetto, Paolo as Director
8 October 2025
Appointed Cranmer, Andrew Graham as Director
25 September 2025
Resigned Taylor, Mark as Director
1 August 2025
Appointed Siber, Jana as Director
18 July 2025
Appointed Taylor, Mark as Director
18 July 2025
Resigned Breheny, John Paul James as Director
25 April 2025
Appointed Benedetto, Paolo as Director
22 April 2025
Resigned Reeves, James Clifford as Director
9 April 2025
Resigned Campbell, John Michael Joseph as Director
2 March 2025
Appointed Breheny, John Paul James as Director
12 June 2023
Appointed Campbell, John Michael Joseph as Director
12 June 2023
Resigned Lomax, Sebastian James as Director
12 June 2023
Resigned Kinsey, Andrew John as Director
9 May 2022
Appointed Reeves, James Clifford as Director
17 December 2021
Appointed Lomax, Sebastian James as Director
17 December 2021
Resigned Kay, Stewart Thomas as Director
17 December 2021
Resigned Hirst, Paul Richard as Director
31 May 2021
Resigned Dennison, Steven Christopher as Director
5 February 2021
Resigned Houghton, Richard Alexander as Director
5 February 2021
Resigned Kassai, Florencia as Director
5 February 2021
Resigned Breheny, John Paul James as Director
4 September 2020
Appointed Breheny, John Paul James as Director
4 September 2020
Resigned Fraser, Edward Muirhead as Director
6 October 2017
Resigned Krige, Lynette Gillian as Director
6 October 2017
Appointed Dennison, Steven Christopher as Director
20 March 2017
Appointed Hirst, Paul Richard as Director
6 May 2016
Appointed Fraser, Edward Muirhead as Director
24 March 2016
Resigned Smallbone, Timothy Charles as Director
31 October 2015
Appointed Krige, Lynette Gillian as Director
31 October 2015
Appointed Kinsey, Andrew John as Director
31 October 2015
Appointed Kay, Stewart Thomas as Director
31 October 2015
Appointed Houghton, Richard Alexander as Director
24 September 2015
Appointed Smallbone, Timothy Charles as Director
6 November 2014
Appointed Kassai, Florencia as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09522873

Holdings 1

Companies where British Engineering Services Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Other filing
27 July 2026Other filing
27 July 2026Accounts filing
27 July 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Other filing
Show all recent filings

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