BRITISH ENGINEERING SERVICES MIDCO LTD. - WARRINGTON
| Company Profile | Company Filings |
Overview
BRITISH ENGINEERING SERVICES MIDCO LTD. is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
BRITISH ENGINEERING SERVICES MIDCO LTD. was incorporated 3 years ago on 25/11/2020 and has the registered number: 13043604. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRITISH ENGINEERING SERVICES MIDCO LTD. was incorporated 3 years ago on 25/11/2020 and has the registered number: 13043604. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRITISH ENGINEERING SERVICES MIDCO LTD. - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY
WARRINGTON
WA3 6BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT APPLE MIDCO 2 LIMITED (until 15/09/2021)
PROJECT APPLE MIDCO 2 LIMITED (until 15/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES CLIFFORD REEVES | Mar 1976 | British | Director | 2022-05-09 | CURRENT |
| MR JOHN MICHAEL JOSEPH CAMPBELL | Dec 1967 | Irish | Director | 2023-06-12 | CURRENT |
| MR ANDREW JOHN KINSEY | Jul 1970 | British | Director | 2021-12-17 UNTIL 2023-06-12 | RESIGNED |
| STEWART THOMAS KAY | May 1962 | British | Director | 2021-02-05 UNTIL 2021-12-17 | RESIGNED |
| MS FLORENCIA KASSAI | May 1974 | Hungarian | Director | 2020-11-25 UNTIL 2021-02-05 | RESIGNED |
| MR PAUL RICHARD HIRST | Nov 1970 | British | Director | 2021-02-05 UNTIL 2023-06-12 | RESIGNED |
| MR STEVEN CHRISTOPHER DENNISON | Mar 1965 | British | Director | 2021-02-05 UNTIL 2021-05-31 | RESIGNED |
| SEBASTIAN JAMES LOMAX | Jun 1979 | British | Director | 2021-12-17 UNTIL 2023-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Engineering Services Finco 1 Limited | 2020-11-25 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |