BRITISH ENGINEERING SERVICES FINCO 1 LIMITED

Key Data

Status

Active

Company No.

13042625

Incorporation date

25/11/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2020)

18/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

17/12/2025

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

View PDF (1 pages)

05/12/2025

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

View PDF (2 pages)

17/11/2025

Appointment of Mr Mathew William Deering as a director on 2025-11-14

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24/10/2025

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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

View PDF (1 pages)

10/10/2025

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

View PDF (1 pages)

08/10/2025

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

View PDF (1 pages)

08/10/2025

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

View PDF (3 pages)

08/10/2025

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

View PDF (63 pages)

08/10/2025

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

View PDF (15 pages)

01/08/2025

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

View PDF (2 pages)

18/07/2025

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

View PDF (1 pages)

18/07/2025

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

View PDF (2 pages)

29/04/2025

Termination of appointment of John Michael Joseph Campbell as a director on 2025-04-09

View PDF (1 pages)

29/04/2025

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

View PDF (1 pages)

25/04/2025

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

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

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 (2 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 (15 pages)

29/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

20/10/2023

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

View PDF (1 pages)

20/10/2023

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

View PDF (3 pages)

20/10/2023

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

View PDF (57 pages)

20/10/2023

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

View PDF (15 pages)

26/06/2023

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

View PDF (1 pages)

26/06/2023

Termination of appointment of Paul Richard Hirst as a director on 2023-06-12

View PDF (1 pages)

26/06/2023

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

View PDF (1 pages)

26/06/2023

Appointment of John Michael Joseph Campbell as a director on 2023-06-12

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

26/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

26/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

26/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/05/2022

Registered office address changed from British Engineering Services Ltd Unit 718, Eddington Way Birchwood Park Warrington WA3 6FW England to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 2022-05-20

View PDF (1 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

Appointment of Mr Andrew John Kinsey 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)

10/12/2021

Change of details for Project Apple Topco Limited as a person with significant control on 2021-09-15

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (5 pages)

15/09/2021

Resolutions

View PDF (2 pages)

15/09/2021

Change of name with request to seek comments from relevant body

View PDF (2 pages)

15/09/2021

Change of name notice

View PDF (2 pages)

02/06/2021

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

View PDF (1 pages)

28/05/2021

Change of details for Project Apple Topco Limited as a person with significant control on 2021-02-09

View PDF (2 pages)

10/02/2021

Appointment of Mr Paul Richard Hirst as a director on 2021-02-05

View PDF (2 pages)

10/02/2021

Termination of appointment of Florencia Kassai as a director on 2021-02-05

View PDF (1 pages)

09/02/2021

Appointment of Mr Stewart Thomas Kay as a director on 2021-02-05

View PDF (2 pages)

09/02/2021

Appointment of Mr Steven Christopher Dennison as a director on 2021-02-05

View PDF (2 pages)

09/02/2021

Registered office address changed from C/O Kirkland & Ellis International Llp 30 st. Mary Axe London EC3A 8AF United Kingdom to British Engineering Services Ltd Unit 718, Eddington Way Birchwood Park Warrington WA3 6FW on 2021-02-09

View PDF (1 pages)

02/12/2020

Director's details changed for Maria Florencia Kasai on 2020-11-25

View PDF (2 pages)

25/11/2020

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

25/11/2020

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

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	17/12/2021 - 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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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRITISH ENGINEERING SERVICES FINCO 1 LIMITED

BRITISH ENGINEERING SERVICES FINCO 1 LIMITED is an(a) Active company incorporated on 25/11/2020 with the registered office located at British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA. There are currently 3 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 BRITISH ENGINEERING SERVICES FINCO 1 LIMITED?

BRITISH ENGINEERING SERVICES FINCO 1 LIMITED is currently Active. It was registered on 25/11/2020 .

Where is BRITISH ENGINEERING SERVICES FINCO 1 LIMITED located?

BRITISH ENGINEERING SERVICES FINCO 1 LIMITED is registered at British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA.

What does BRITISH ENGINEERING SERVICES FINCO 1 LIMITED do?

BRITISH ENGINEERING SERVICES FINCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRITISH ENGINEERING SERVICES FINCO 1 LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-11-24 with no updates.