BUILDING ENGINEERING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04483839

Incorporation date

11/07/2002

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

11/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

25/11/2025

Appointment of Mr Peter Alan Tosland as a director on 2025-11-24

View PDF (2 pages)

30/07/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

03/06/2025

Termination of appointment of Philip James Green as a director on 2025-05-31

View PDF (1 pages)

02/05/2025

Termination of appointment of Robin James Whitehead as a director on 2025-04-30

View PDF (1 pages)

10/04/2025

Change of details for Bgen Limited as a person with significant control on 2024-11-05

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Christian Keen on 2025-03-24

View PDF (2 pages)

21/01/2025

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

08/01/2025

Memorandum and Articles of Association

View PDF (4 pages)

03/01/2025

Resolutions

View PDF (3 pages)

20/12/2024

Registration of charge 044838390005, created on 2024-12-19

View PDF (12 pages)

06/12/2024

Satisfaction of charge 044838390004 in full

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

05/11/2024

Registered office address changed from Bgen House Firecrest Court Centre Park Warrington WA1 1RG England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2024-11-05

View PDF (1 pages)

31/10/2024

Termination of appointment of John Richard Sugden as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Joshua Michael Patrick Groarke as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Steve Marsh as a director on 2024-10-29

View PDF (1 pages)

30/10/2024

Appointment of Mr Iain James Sutherland as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mr Stephen John Paterson as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mr Christian Keen as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mrs Alexandra Nelia Badel as a secretary on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mr Ben Nicholas Morrill as a secretary on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mr Philip James Green as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mr Robin James Whitehead as a director on 2024-10-29

View PDF (2 pages)

21/10/2024

Group of companies' accounts made up to 2024-04-30

View PDF (35 pages)

16/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

31/01/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

26/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (37 pages)

12/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

20/12/2022

Group of companies' accounts made up to 2022-04-30

View PDF (37 pages)

26/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (4 pages)

31/03/2022

Appointment of Mr Paul Marsh as a director on 2022-01-04

View PDF (2 pages)

22/03/2022

Change of details for Boulting Limited as a person with significant control on 2021-06-14

View PDF (2 pages)

22/03/2022

Appointment of Mr Jahan Zeb Ahmed as a director on 2022-01-04

View PDF (2 pages)

11/10/2021

Group of companies' accounts made up to 2021-04-30

View PDF (38 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

13/07/2021

Registered office address changed from Bgen House Firecrest Court Centre Park Warrington Cheshire WA1 1RG England to Bgen House Firecrest Court Centre Park Warrington WA1 1RG on 2021-07-13

View PDF (1 pages)

13/07/2021

Registered office address changed from Boulting House, Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Bgen House Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2021-07-13

View PDF (1 pages)

28/06/2021

Resolutions

View PDF (3 pages)

22/02/2021

Director's details changed for Mr Joshua Groarke on 2020-11-01

View PDF (2 pages)

30/09/2020

Group of companies' accounts made up to 2020-04-30

View PDF (34 pages)

20/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

09/12/2019

Group of companies' accounts made up to 2019-04-30

View PDF (36 pages)

16/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

29/03/2019

Registration of charge 044838390004, created on 2019-03-27

View PDF (23 pages)

05/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (40 pages)

25/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

25/07/2018

Cessation of Steve Marsh as a person with significant control on 2016-04-06

View PDF (1 pages)

22/05/2018

Appointment of Mr John Richard Sugden as a director on 2018-05-03

View PDF (2 pages)

22/05/2018

Termination of appointment of Peter Colin Mclean as a secretary on 2018-05-03

View PDF (1 pages)

22/05/2018

Termination of appointment of Peter Colin Mclean as a director on 2018-05-03

View PDF (1 pages)

15/05/2018

Change of accounting reference date

View PDF (3 pages)

20/04/2018

Second filing of Confirmation Statement dated 11/07/2017

View PDF (5 pages)

20/04/2018

Second filing of Confirmation Statement dated 11/07/2016

View PDF (5 pages)

09/04/2018

Notification of Boulting Limited as a person with significant control on 2018-03-31

View PDF (2 pages)

23/10/2017

Full accounts made up to 2017-01-31

View PDF (26 pages)

14/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (4 pages)

20/03/2017

Appointment of Mr Joshua Groarke as a director on 2017-03-15

View PDF (2 pages)

31/10/2016

Full accounts made up to 2016-01-31

View PDF (27 pages)

30/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (7 pages)

26/08/2016

Termination of appointment of Peter Thomas Clarke as a director on 2016-08-03

View PDF (1 pages)

19/05/2016

Termination of appointment of Michael Dominic Groarke as a director on 2016-04-30

View PDF (1 pages)

08/03/2016

Statement of capital following an allotment of shares on 2002-07-11

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

11/06/2015

Accounts for a medium company made up to 2015-01-31

View PDF (20 pages)

13/11/2014

Termination of appointment of Thomas Mcbride as a director on 2014-10-28

View PDF (1 pages)

11/11/2014

Accounts for a medium company made up to 2014-01-31

View PDF (20 pages)

14/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (6 pages)

27/09/2013

Current accounting period extended from 2013-10-31 to 2014-01-31

View PDF (1 pages)

29/07/2013

Accounts for a medium company made up to 2012-10-31

View PDF (19 pages)

19/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

13/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

13/06/2012

Accounts for a medium company made up to 2011-10-31

View PDF (15 pages)

15/05/2012

Appointment of Mr Thomas Mcbride as a director

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

02/08/2011

Full accounts made up to 2010-10-31

View PDF (21 pages)

22/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Steve Marsh on 2010-07-11

View PDF (2 pages)

22/07/2010

Director's details changed for Peter Colin Mclean on 2010-07-11

View PDF (2 pages)

22/07/2010

Director's details changed for Michael Dominic Groarke on 2010-07-11

View PDF (2 pages)

22/07/2010

Director's details changed for Peter Thomas Clarke on 2010-07-11

View PDF (2 pages)

22/07/2010

Secretary's details changed for Peter Colin Mclean on 2010-07-11

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-10-31

View PDF (22 pages)

28/04/2010

Termination of appointment of Thomas Mcbride as a director

View PDF (1 pages)

25/08/2009

Return made up to 11/07/09; full list of members

View PDF (5 pages)

05/05/2009

Full accounts made up to 2008-10-31

View PDF (19 pages)

16/07/2008

Return made up to 11/07/08; full list of members

View PDF (5 pages)

02/06/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

18/07/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

18/07/2007

Registered office changed on 18/07/07 from: chapel road penketh warrington cheshire WA5 2PL

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

19/06/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

25/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

10/05/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

25/08/2005

Return made up to 11/07/05; full list of members

View PDF (10 pages)

01/07/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2004

Amended full accounts made up to 2003-10-31

View PDF (12 pages)

06/07/2004

Return made up to 11/07/04; full list of members

View PDF (10 pages)

07/06/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

03/07/2003

Return made up to 11/07/03; full list of members

View PDF (9 pages)

29/05/2003

New director appointed

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (1 pages)

23/05/2003

Ad 11/07/02--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Accounting reference date extended from 31/07/03 to 31/10/03

View PDF (1 pages)

30/08/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

11/07/2002

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
113
10.47M
-
0.00
24.53M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paterson, Stephen John	Director	29/10/2024 - Present	14
Tosland, Peter Alan	Director	24/11/2025 - Present	8
Sugden, John Richard	Director	03/05/2018 - 29/10/2024	5
Keen, Christian	Director	29/10/2024 - Present	273
Sutherland, Iain James	Director	29/10/2024 - Present	16

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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12/09/1990

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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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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 BUILDING ENGINEERING SOLUTIONS LIMITED

BUILDING ENGINEERING SOLUTIONS LIMITED is an(a) Active company incorporated on 11/07/2002 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. There are currently 8 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 BUILDING ENGINEERING SOLUTIONS LIMITED?

BUILDING ENGINEERING SOLUTIONS LIMITED is currently Active. It was registered on 11/07/2002 .

Where is BUILDING ENGINEERING SOLUTIONS LIMITED located?

BUILDING ENGINEERING SOLUTIONS LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST.

What does BUILDING ENGINEERING SOLUTIONS LIMITED do?

BUILDING ENGINEERING SOLUTIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BUILDING ENGINEERING SOLUTIONS LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-28 with no updates.