BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED

Key Data

Status

Active

Company No.

13042323

Incorporation date

25/11/2020

Size

Group

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)

20/02/2026

Termination of appointment of Robert Frederic Dunnett as a director on 2026-02-18

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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)

14/10/2025

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

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14/10/2025

Appointment of Mrs Catherine Allingham Richards as a director on 2025-10-08

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14/10/2025

Termination of appointment of Maria Florencia Kassai 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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13/10/2025

Appointment of Mr Mathew William Deering as a director on 2025-10-08

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06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (63 pages)

01/08/2025

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

View PDF (2 pages)

21/07/2025

Termination of appointment of Charles Richard Kenneth Medlock as a director on 2025-07-18

View PDF (1 pages)

18/07/2025

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

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (11 pages)

29/04/2025

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

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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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29/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (10 pages)

29/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (60 pages)

13/03/2024

Statement of capital following an allotment of shares on 2023-07-06

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12/03/2024

Statement of capital following an allotment of shares on 2023-07-06

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20/10/2023

Appointment of Charles Richard Kenneth Medlock as a director on 2023-09-26

View PDF (2 pages)

10/10/2023

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

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30/06/2023

Appointment of Robert Frederic Dunnett as a director on 2023-06-20

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30/06/2023

Appointment of John Michael Joseph Campbell as a director on 2023-06-20

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 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)

17/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (57 pages)

24/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (10 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (3 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

13/09/2022

Amended group of companies' accounts made up to 2021-12-31

View PDF (55 pages)

02/08/2022

Resolutions

View PDF (3 pages)

02/08/2022

Memorandum and Articles of Association

View PDF (49 pages)

07/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (55 pages)

26/05/2022

Appointment of James Clifford Reeves as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (8 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)

20/05/2022

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

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-05-10 with updates

View PDF (9 pages)

29/12/2021

Appointment of Sebastian James Lomax as a director on 2021-12-24

View PDF (2 pages)

24/12/2021

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

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24/12/2021

Appointment of Mr Andrew John Kinsey as a director on 2021-12-24

View PDF (2 pages)

20/09/2021

Resolutions

View PDF (2 pages)

15/09/2021

Change of name with request to seek comments from relevant body

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15/09/2021

Change of name notice

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15/09/2021

Resolutions

View PDF (3 pages)

02/06/2021

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

View PDF (1 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (3 pages)

20/03/2021

Resolutions

View PDF (50 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (4 pages)

25/02/2021

Sub-division of shares on 2021-02-05

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25/02/2021

Memorandum and Articles of Association

View PDF (49 pages)

25/02/2021

Resolutions

View PDF (1 pages)

24/02/2021

Change of share class name or designation

View PDF (2 pages)

23/02/2021

Memorandum and Articles of Association

View PDF (49 pages)

10/02/2021

Director's details changed for Maria Florencia Kasai on 2021-02-05

View PDF (2 pages)

09/02/2021

Appointment of Mr John Paul James Breheny as a director on 2021-02-05

View PDF (2 pages)

09/02/2021

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

View PDF (2 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

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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)

25/11/2020

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

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25/11/2020

Incorporation

View PDF (38 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

10/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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	24/12/2021 - 12/06/2023	23
Lomax, Sebastian James	Director	24/12/2021 - 12/06/2023	22
Reeves, James Clifford	Director	25/05/2022 - 22/04/2025	46
Siber, Jana	Director	01/08/2025 - 12/11/2025	41
Cranmer, Andrew Graham	Director	08/10/2025 - Present	35

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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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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 TOPCO 1 LIMITED

BRITISH ENGINEERING SERVICES TOPCO 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 5 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 TOPCO 1 LIMITED?

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

Where is BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED located?

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

What does BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED do?

BRITISH ENGINEERING SERVICES TOPCO 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 TOPCO 1 LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Robert Frederic Dunnett as a director on 2026-02-18.