British Engineering Services Bidco Limited

Active13044158 Private limited company
Incorporated
25 November 2020 (5 years)
Previously known as
Project Apple Bidco Limited (until 15 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
18 February 2026
Resigned Dunnett, Robert Frederic as Director
17 November 2025
Appointed Kay, Stewart Thomas as Director
14 November 2025
Appointed Deering, Mathew William 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
8 October 2025
Resigned Kassai, Florencia as Director
1 August 2025
Appointed Siber, Jana 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
20 June 2023
Appointed Dunnett, Robert Frederic as Director
20 June 2023
Appointed Campbell, John Michael Joseph as Director
12 June 2023
Resigned Breheny, John Paul James as Director
12 June 2023
Resigned Kinsey, Andrew John as Director
12 June 2023
Resigned Lomax, Sebastian James as Director
12 June 2023
Resigned Hirst, Paul Richard as Director
25 May 2022
Appointed Reeves, James Clifford as Director
24 December 2021
Appointed Kinsey, Andrew John as Director
24 December 2021
Appointed Lomax, Sebastian James as Director
17 December 2021
Resigned Kay, Stewart Thomas as Director
31 May 2021
Resigned Dennison, Steven Christopher as Director
5 February 2021
Appointed Kay, Stewart Thomas as Director
5 February 2021
Appointed Breheny, John Paul James as Director
5 February 2021
Appointed Dennison, Steven Christopher as Director
5 January 2021
Appointed Hirst, Paul Richard as Director
25 November 2020
Appointed Kassai, Florencia as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13043604

Holdings 1

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

Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

British Engineering Services Bidco Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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