BES GROUP ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

07335003

Incorporation date

03/08/2010

Size

Audit Exemption Subsidiary

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2010)

17/12/2025

Termination of appointment of Jana Siber as a director on 2025-11-12

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05/12/2025

Appointment of Stewart Thomas Kay as a director on 2025-11-17

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10/11/2025

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24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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22/10/2025

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14/10/2025

Appointment of Mr Andrew Graham Cranmer as a director on 2025-10-08

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13/10/2025

Termination of appointment of Paolo Benedetto as a director on 2025-10-10

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10/10/2025

Termination of appointment of Mark Taylor as a director on 2025-09-25

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08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

01/10/2025

Confirmation statement made on 2025-09-25 with no updates

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01/08/2025

Appointment of Ms Jana Siber as a director on 2025-08-01

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18/07/2025

Termination of appointment of John Paul James Breheny as a director on 2025-07-18

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18/07/2025

Appointment of Mr Mark Taylor as a director on 2025-07-18

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04/07/2025

Termination of appointment of Walter James Rowe as a director on 2025-05-10

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29/04/2025

Termination of appointment of James Clifford Reeves as a director on 2025-04-22

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25/04/2025

Appointment of Mr Paolo Benedetto as a director on 2025-04-25

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14/02/2025

Appointment of Mr John Paul James Breheny as a director on 2025-01-13

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05/12/2024

Termination of appointment of John William Lennox as a director on 2024-11-30

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25/09/2024

Confirmation statement made on 2024-09-25 with updates

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10/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

10/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

06/08/2024

Confirmation statement made on 2024-08-03 with no updates

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27/06/2024

Registration of charge 073350030009, created on 2024-06-25

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13/11/2023

Certificate of change of name

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21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

30/06/2023

Appointment of Mr John William Lennox as a director on 2023-06-12

View PDF (2 pages)

30/06/2023

Appointment of Walter James Rowe as a director on 2023-06-12

View PDF (2 pages)

26/06/2023

Termination of appointment of Andrew John Kinsey as a director on 2023-06-12

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26/06/2023

Termination of appointment of Sebastian James Lomax as a director on 2023-06-12

View PDF (1 pages)

13/02/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

09/06/2022

Registration of charge 073350030008, created on 2022-06-07

View PDF (62 pages)

07/06/2022

Full accounts made up to 2021-08-31

View PDF (36 pages)

13/05/2022

Appointment of James Clifford Reeves as a director on 2022-05-09

View PDF (2 pages)

29/12/2021

Appointment of Sebastian James Lomax as a director on 2021-12-17

View PDF (2 pages)

24/12/2021

Termination of appointment of Stewart Thomas Kay as a director on 2021-12-17

View PDF (1 pages)

24/12/2021

Termination of appointment of Paul Richard Hirst as a director on 2021-12-17

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

02/06/2021

Termination of appointment of Steven Christopher Dennison as a director on 2021-05-31

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28/05/2021

Appointment of Mr Paul Richard Hirst as a director on 2021-05-25

View PDF (2 pages)

28/05/2021

Change of details for British Engineering Services Holdco Limited as a person with significant control on 2021-02-22

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24/02/2021

Memorandum and Articles of Association

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24/02/2021

Resolutions

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22/02/2021

Registered office address changed from British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB United Kingdom to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 2021-02-22

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17/02/2021

Registration of charge 073350030007, created on 2021-02-12

View PDF (28 pages)

23/12/2020

Current accounting period shortened from 2021-12-31 to 2021-08-31

View PDF (1 pages)

23/12/2020

Memorandum and Articles of Association

View PDF (11 pages)

23/12/2020

Resolutions

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22/12/2020

Change of share class name or designation

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22/12/2020

Particulars of variation of rights attached to shares

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22/12/2020

Total exemption full accounts made up to 2020-08-31

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14/12/2020

Appointment of Mr Stewart Thomas Kay as a director on 2020-12-11

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14/12/2020

Appointment of Mr Steven Christopher Dennison as a director on 2020-12-11

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14/12/2020

Appointment of Mr Andrew John Kinsey as a director on 2020-12-11

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14/12/2020

Current accounting period extended from 2021-08-31 to 2021-12-31

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14/12/2020

Registered office address changed from 55 Guildhall Street Preston PR1 3NU United Kingdom to British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB on 2020-12-14

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14/12/2020

Notification of British Engineering Services Holdco Limited as a person with significant control on 2020-12-11

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14/12/2020

Cessation of Leona Marie Smith as a person with significant control on 2020-12-11

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14/12/2020

Termination of appointment of Anthony John Rea Smith as a director on 2020-12-11

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14/12/2020

Termination of appointment of Leona Marie Smith as a director on 2020-12-11

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14/12/2020

Termination of appointment of Andrew Livesey as a director on 2020-12-11

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14/12/2020

Cessation of Anthony John Rea Smith as a person with significant control on 2020-12-11

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14/12/2020

Satisfaction of charge 073350030006 in full

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14/12/2020

Satisfaction of charge 073350030005 in full

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14/12/2020

Satisfaction of charge 073350030003 in full

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14/12/2020

Satisfaction of charge 073350030004 in full

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11/12/2020

Statement of capital following an allotment of shares on 2020-12-11

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11/12/2020

Satisfaction of charge 073350030002 in full

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25/09/2020

Change of share class name or designation

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24/08/2020

Confirmation statement made on 2020-08-03 with no updates

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04/03/2020

Registered office address changed from 1a Essex Street Preston PR1 1QE to 55 Guildhall Street Preston PR1 3NU on 2020-03-04

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10/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (13 pages)

14/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (5 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

25/02/2019

Resolutions

View PDF (34 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-08

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21/02/2019

Change of share class name or designation

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-03 with no updates

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21/05/2018

Total exemption full accounts made up to 2017-08-31

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26/01/2018

Satisfaction of charge 073350030001 in full

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17/01/2018

Registration of charge 073350030005, created on 2018-01-17

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17/01/2018

Registration of charge 073350030006, created on 2018-01-17

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10/01/2018

Registration of charge 073350030003, created on 2018-01-09

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10/01/2018

Registration of charge 073350030004, created on 2018-01-09

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14/12/2017

Registration of charge 073350030002, created on 2017-12-11

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05/10/2017

Confirmation statement made on 2017-08-03 with updates

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22/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

07/10/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

02/09/2016

Appointment of Mr Andrew Livesey as a director on 2015-09-01

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04/08/2016

Register(s) moved to registered inspection location 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF

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04/08/2016

Register inspection address has been changed to 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF

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04/08/2016

Director's details changed for Leona Smith on 2016-08-04

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04/08/2016

Termination of appointment of Ulfet Jalil as a secretary on 2016-06-30

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28/05/2016

Total exemption small company accounts made up to 2015-08-31

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08/03/2016

Director's details changed for Mr Anthony Smith on 2016-03-08

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06/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

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24/06/2015

Registration of charge 073350030001, created on 2015-06-24

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24/02/2015

Registered office address changed from 33 Newton Road Ashton-on-Ribble Preston PR2 1DY to 1a Essex Street Preston PR1 1QE on 2015-02-24

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21/02/2015

Amended total exemption full accounts made up to 2013-08-31

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17/12/2014

Total exemption full accounts made up to 2014-08-31

View PDF (14 pages)

20/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

20/08/2014

Appointment of Ms Ulfet Jalil as a secretary on 2014-08-01

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20/08/2014

Termination of appointment of Alan Jones as a secretary on 2014-08-01

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29/04/2014

Registered office address changed from 38 Hurstbrook Chorley Lancashire PR7 4QU on 2014-04-29

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24/03/2014

Total exemption full accounts made up to 2013-08-31

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07/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

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07/05/2013

Total exemption small company accounts made up to 2012-08-31

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06/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

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19/01/2012

Total exemption small company accounts made up to 2011-08-31

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02/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

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03/08/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BES GROUP ELECTRICAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kinsey, Andrew John	Director	11/12/2020 - 12/06/2023	23
Lomax, Sebastian James	Director	17/12/2021 - 12/06/2023	22
Reeves, James Clifford	Director	09/05/2022 - 22/04/2025	46
Mr Mark Taylor	Director	18/07/2025 - 25/09/2025	47
Siber, Jana	Director	01/08/2025 - 12/11/2025	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BES GROUP ELECTRICAL LIMITED

BES GROUP ELECTRICAL LIMITED is an(a) Active company incorporated on 03/08/2010 with the registered office located at British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BES GROUP ELECTRICAL LIMITED?

BES GROUP ELECTRICAL LIMITED is currently Active. It was registered on 03/08/2010 .

Where is BES GROUP ELECTRICAL LIMITED located?

BES GROUP ELECTRICAL LIMITED is registered at British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA.

What does BES GROUP ELECTRICAL LIMITED do?

BES GROUP ELECTRICAL LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for BES GROUP ELECTRICAL LIMITED?

The latest filing was on 17/12/2025: Termination of appointment of Jana Siber as a director on 2025-11-12.