Building Engineering Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-11-28 · next due 2026-12-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (21)

• Tosland, Peter Alan · Director appointed 2025-11-24
• Paterson, Stephen John · Director appointed 2024-10-29
• Badel, Alexandra Nelia · Secretary appointed 2024-10-29
• Keen, Christian · Director appointed 2024-10-29
• Sutherland, Iain James · Director appointed 2024-10-29
• Morrill, Ben Nicholas · Secretary appointed 2024-10-29
• Ahmed, Jahan Zeb · Director appointed 2022-01-04
• Marsh, Paul · Director appointed 2022-01-04
• Green, Philip James · Director appointed 2024-10-29 resigned 2025-05-31
• Whitehead, Robin James · Director appointed 2024-10-29 resigned 2025-04-30
• Sugden, John Richard · Director appointed 2018-05-03 resigned 2024-10-29
• Groarke, Joshua Michael Patrick · Director appointed 2017-03-15 resigned 2024-10-29
• Marsh, Steve · Director appointed 2002-07-11 resigned 2024-10-29
• Mclean, Peter Colin · Director appointed 2002-07-11 resigned 2018-05-03
• Clarke, Peter Thomas · Director appointed 2002-07-11 resigned 2016-08-03
• Groarke, Michael Dominic · Director appointed 2002-07-11 resigned 2016-04-30
• Mcbride, Thomas · Director appointed 2012-01-02 resigned 2014-10-28
• Mcbride, Thomas · Director appointed 2002-07-11 resigned 2008-12-31
• Tamlin, Sydney John · Director appointed 2002-07-11 resigned 2007-07-03
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-07-11 resigned 2002-07-11
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-07-11 resigned 2002-07-11

People with significant control (2)

• Mr Steve Marsh Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 4/1964 · notified 2016-04-06
  Significant influence or control Significant influence or control as firm
• Bgen Limited Active
  Corporate Entity Psc · notified 2018-03-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 044838390005
  Held by Kroll Trustee Services Limited
  Created 2024-12-19
• A registered charge Satisfied 044838390004
  Held by Barclays Bank PLC
  Created 2019-03-27 · satisfied 2024-12-06
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2012-07-26 · satisfied 2026-06-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-27 · satisfied 2024-01-31
  Property k/a maple house greenside way chadderton oldham greater manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-23 · satisfied 2012-07-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-05 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-25 Appointment of director AP01 Officers
• 2025-07-30 Full accounts AA Accounts
• 2025-06-03 Termination director company with name termination date TM01 Officers
• 2025-05-02 Termination director company with name termination date TM01 Officers
• 2025-04-10 Change to a person with significant control PSC05 PSC
• 2025-03-26 Director details changed CH01 Officers
• 2025-01-21 Change account reference date company current shortened AA01 Accounts
• 2025-01-08 Memorandum and articles (paper) MA Incorporation
• 2025-01-03 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-06 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-05 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.