BRITISH ENGINEERING SERVICES FINCO LIMITED

Key Data

Status

Dissolved

Company No.

09522679

Incorporation date

01/04/2015

Size

Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2015)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2022

Application to strike the company off the register

View PDF (1 pages)

27/09/2022

Satisfaction of charge 095226790004 in full

View PDF (1 pages)

27/09/2022

Satisfaction of charge 095226790005 in full

View PDF (1 pages)

22/09/2022

Statement of capital on 2022-09-22

View PDF (5 pages)

22/09/2022

Statement by Directors

View PDF (1 pages)

22/09/2022

Solvency Statement dated 22/09/22

View PDF (1 pages)

22/09/2022

Resolutions

View PDF (1 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (3 pages)

09/06/2022

Registration of charge 095226790005, created on 2022-06-07

View PDF (62 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 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)

24/12/2021

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

View PDF (1 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

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

View PDF (2 pages)

28/05/2021

Director's details changed for Mr Steven Christopher Dennison on 2021-02-22

View PDF (2 pages)

18/05/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

20/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

20/04/2021

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

View PDF (2 pages)

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

View PDF (1 pages)

09/02/2021

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

View PDF (1 pages)

09/02/2021

Termination of appointment of John Paul James Breheny as a director on 2021-02-05

View PDF (1 pages)

26/01/2021

Memorandum and Articles of Association

View PDF (30 pages)

05/01/2021

Satisfaction of charge 095226790002 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 095226790003 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 095226790001 in full

View PDF (1 pages)

15/12/2020

Resolutions

View PDF (3 pages)

07/12/2020

Registration of charge 095226790004, created on 2020-12-02

View PDF (58 pages)

30/09/2020

Appointment of Mr John Paul James Breheny as a director on 2020-09-04

View PDF (2 pages)

30/09/2020

Termination of appointment of Edward Muirhead Fraser as a director on 2020-09-04

View PDF (1 pages)

20/05/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

07/04/2020

Registration of charge 095226790003, created on 2020-03-27

View PDF (72 pages)

05/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

04/09/2019

Registration of charge 095226790002, created on 2019-08-30

View PDF (72 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

05/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

01/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

22/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (22 pages)

18/10/2017

Termination of appointment of Lynn Gillian Krige as a director on 2017-10-06

View PDF (1 pages)

18/10/2017

Appointment of Mr Steven Christopher Dennison as a director on 2017-10-06

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

17/11/2016

Memorandum and Articles of Association

View PDF (31 pages)

17/11/2016

Resolutions

View PDF (6 pages)

21/10/2016

Registration of charge 095226790001, created on 2016-10-20

View PDF (68 pages)

06/09/2016

Current accounting period extended from 2016-10-30 to 2016-12-31

View PDF (1 pages)

04/08/2016

Accounts for a dormant company made up to 2015-10-30

View PDF (7 pages)

06/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

06/05/2016

Appointment of Mr Edward Muirhead Fraser as a director on 2016-05-06

View PDF (2 pages)

19/04/2016

Appointment of Mrs Lynn Gillian Krige as a director on 2016-04-01

View PDF (2 pages)

19/04/2016

Appointment of Mr Stewart Thomas Kay as a director on 2016-04-01

View PDF (2 pages)

19/04/2016

Termination of appointment of Timothy Charles Smallbone as a director on 2016-03-24

View PDF (1 pages)

14/03/2016

Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB on 2016-03-14

View PDF (1 pages)

07/12/2015

Certificate of change of name

View PDF (2 pages)

07/12/2015

Change of name with request to seek comments from relevant body

View PDF (2 pages)

07/12/2015

Change of name notice

View PDF (2 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-10-31

View PDF (4 pages)

24/11/2015

Resolutions

View PDF (31 pages)

09/11/2015

Previous accounting period shortened from 2016-04-30 to 2015-10-30

View PDF (1 pages)

01/04/2015

Incorporation

View PDF (22 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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 - Present	23
Dennison, Steven Christopher	Director	06/10/2017 - 31/05/2021	38
Breheny, John Paul James	Director	04/09/2020 - 05/02/2021	42
Kay, Stewart Thomas	Director	01/04/2016 - 17/12/2021	44
Hirst, Paul Richard	Director	25/05/2021 - 17/12/2021	18

Persons with Significant Control

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

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Description

About BRITISH ENGINEERING SERVICES FINCO LIMITED

BRITISH ENGINEERING SERVICES FINCO LIMITED is an(a) Dissolved company incorporated on 01/04/2015 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 BRITISH ENGINEERING SERVICES FINCO LIMITED?

BRITISH ENGINEERING SERVICES FINCO LIMITED is currently Dissolved. It was registered on 01/04/2015 and dissolved on 17/01/2023.

Where is BRITISH ENGINEERING SERVICES FINCO LIMITED located?

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

What does BRITISH ENGINEERING SERVICES FINCO LIMITED do?

BRITISH ENGINEERING SERVICES FINCO LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

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

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.