Building Engineering Solutions Limited

Company Name	Building Engineering Solutions Limited
Company Status	Active
Company Number	04483839
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Previous Name	Boulting Environmental Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Steve Marsh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(same day as company formation)
Role	Director & Shareholder
Country of Residence	England
Correspondence Address	Bgen House Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Mr Joshua Michael Patrick Groarke
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(14 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bgen House Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Mr John Richard Sugden
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Bgen House Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Mr Jahan Zeb Ahmed
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(19 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Md Designate/ Chief Executive Officer
Country of Residence	England
Correspondence Address	Bgen House Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Mr Paul Marsh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	04 January 2022(19 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Engineering Director
Country of Residence	England
Correspondence Address	Bgen House Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Thomas McBride
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands Viewose 11 Haywards Close The Heath Glossop Derbyshire SK13 7AZ

Director Name	Mr Sydney John Tamlin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbers Course Lane The Village Green Newburgh Wigan Lancashire WN8 7XD

Director Name	Mr Michael Dominic Groarke
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Boulting House, Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Peter Thomas Clarke
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Director & Shareholder
Country of Residence	England
Correspondence Address	Boulting House, Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Peter Colin McLean
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boulting House, Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Secretary Name	Peter Colin McLean
Nationality	British
Status	Resigned
Appointed	19 March 2003(8 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 03 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Boulting House, Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Mr Thomas McBride
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Boulting House, Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	besltd.org
Email address	[email protected]

Location

Registered Address	Bgen House Firecrest Court Centre Park Warrington WA1 1RG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	8 other UK companies use this postal address

Shareholders

9 at £1	Tom Mcbride 9.00% Ordinary
70 at £1	Boulting Group PLC 70.00% Ordinary
3 at £1	Mr Peter Clarke 3.00% Ordinary
18 at £1	Steve Marsh 18.00% Ordinary

Financials

Year	2014
Turnover	£21,907,534
Gross Profit	£1,730,593
Net Worth	£2,294,881
Cash	£2,280,516
Current Liabilities	£6,133,855

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months, 1 week from now)

Charges

27 March 2019	Delivered on: 29 March 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 July 2012	Delivered on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 May 2005	Delivered on: 28 May 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a maple house greenside way chadderton oldham greater manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 May 2005	Delivered on: 24 May 2005 Satisfied on: 27 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 January 2024	Satisfaction of charge 2 in full (2 pages)
26 January 2024	Group of companies' accounts made up to 30 April 2023 (37 pages)
12 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
20 December 2022	Group of companies' accounts made up to 30 April 2022 (37 pages)
26 July 2022	Confirmation statement made on 11 July 2022 with updates (4 pages)
31 March 2022	Appointment of Mr Paul Marsh as a director on 4 January 2022 (2 pages)
22 March 2022	Appointment of Mr Jahan Zeb Ahmed as a director on 4 January 2022 (2 pages)
22 March 2022	Change of details for Boulting Limited as a person with significant control on 14 June 2021 (2 pages)
11 October 2021	Group of companies' accounts made up to 30 April 2021 (38 pages)
13 July 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 13 July 2021 (1 page)
13 July 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 13 July 2021 (1 page)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
28 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-15 (3 pages)
22 February 2021	Director's details changed for Mr Joshua Groarke on 1 November 2020 (2 pages)
30 September 2020	Group of companies' accounts made up to 30 April 2020 (34 pages)
20 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
9 December 2019	Group of companies' accounts made up to 30 April 2019 (36 pages)
16 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
29 March 2019	Registration of charge 044838390004, created on 27 March 2019 (23 pages)
5 February 2019	Group of companies' accounts made up to 30 April 2018 (40 pages)
25 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
25 July 2018	Cessation of Steve Marsh as a person with significant control on 6 April 2016 (1 page)
22 May 2018	Termination of appointment of Peter Colin Mclean as a director on 3 May 2018 (1 page)
22 May 2018	Appointment of Mr John Richard Sugden as a director on 3 May 2018 (2 pages)
22 May 2018	Termination of appointment of Peter Colin Mclean as a secretary on 3 May 2018 (1 page)
15 May 2018	Change of accounting reference date (3 pages)
20 April 2018	Second filing of Confirmation Statement dated 11/07/2016 (5 pages)
20 April 2018	Second filing of Confirmation Statement dated 11/07/2017 (5 pages)
9 April 2018	Notification of Boulting Limited as a person with significant control on 31 March 2018 (2 pages)
23 October 2017	Full accounts made up to 31 January 2017 (26 pages)
23 October 2017	Full accounts made up to 31 January 2017 (26 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 20/04/2018. (4 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 March 2017	Appointment of Mr Joshua Groarke as a director on 15 March 2017 (2 pages)
20 March 2017	Appointment of Mr Joshua Groarke as a director on 15 March 2017 (2 pages)
31 October 2016	Full accounts made up to 31 January 2016 (27 pages)
31 October 2016	Full accounts made up to 31 January 2016 (27 pages)
30 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 11 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 20/04/2018. (7 pages)
26 August 2016	Termination of appointment of Peter Thomas Clarke as a director on 3 August 2016 (1 page)
26 August 2016	Termination of appointment of Peter Thomas Clarke as a director on 3 August 2016 (1 page)
19 May 2016	Termination of appointment of Michael Dominic Groarke as a director on 30 April 2016 (1 page)
19 May 2016	Termination of appointment of Michael Dominic Groarke as a director on 30 April 2016 (1 page)
8 March 2016	Statement of capital following an allotment of shares on 11 July 2002 GBP 100 (2 pages)
8 March 2016	Statement of capital following an allotment of shares on 11 July 2002 GBP 100 (2 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
11 June 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
11 June 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
13 November 2014	Termination of appointment of Thomas Mcbride as a director on 28 October 2014 (1 page)
13 November 2014	Termination of appointment of Thomas Mcbride as a director on 28 October 2014 (1 page)
11 November 2014	Accounts for a medium company made up to 31 January 2014 (20 pages)
11 November 2014	Accounts for a medium company made up to 31 January 2014 (20 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
27 September 2013	Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page)
27 September 2013	Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page)
29 July 2013	Accounts for a medium company made up to 31 October 2012 (19 pages)
29 July 2013	Accounts for a medium company made up to 31 October 2012 (19 pages)
19 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a medium company made up to 31 October 2011 (15 pages)
13 June 2012	Accounts for a medium company made up to 31 October 2011 (15 pages)
15 May 2012	Appointment of Mr Thomas Mcbride as a director (2 pages)
15 May 2012	Appointment of Mr Thomas Mcbride as a director (2 pages)
25 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Full accounts made up to 31 October 2010 (21 pages)
2 August 2011	Full accounts made up to 31 October 2010 (21 pages)
22 July 2010	Director's details changed for Michael Dominic Groarke on 11 July 2010 (2 pages)
22 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Secretary's details changed for Peter Colin Mclean on 11 July 2010 (1 page)
22 July 2010	Director's details changed for Peter Colin Mclean on 11 July 2010 (2 pages)
22 July 2010	Director's details changed for Peter Thomas Clarke on 11 July 2010 (2 pages)
22 July 2010	Director's details changed for Peter Colin Mclean on 11 July 2010 (2 pages)
22 July 2010	Director's details changed for Steve Marsh on 11 July 2010 (2 pages)
22 July 2010	Director's details changed for Steve Marsh on 11 July 2010 (2 pages)
22 July 2010	Director's details changed for Michael Dominic Groarke on 11 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Peter Colin Mclean on 11 July 2010 (1 page)
22 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Peter Thomas Clarke on 11 July 2010 (2 pages)
8 July 2010	Full accounts made up to 31 October 2009 (22 pages)
8 July 2010	Full accounts made up to 31 October 2009 (22 pages)
28 April 2010	Termination of appointment of Thomas Mcbride as a director (1 page)
28 April 2010	Termination of appointment of Thomas Mcbride as a director (1 page)
25 August 2009	Return made up to 11/07/09; full list of members (5 pages)
25 August 2009	Return made up to 11/07/09; full list of members (5 pages)
5 May 2009	Full accounts made up to 31 October 2008 (19 pages)
5 May 2009	Full accounts made up to 31 October 2008 (19 pages)
16 July 2008	Return made up to 11/07/08; full list of members (5 pages)
16 July 2008	Return made up to 11/07/08; full list of members (5 pages)
2 June 2008	Full accounts made up to 31 October 2007 (18 pages)
2 June 2008	Full accounts made up to 31 October 2007 (18 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Registered office changed on 18/07/07 from: chapel road penketh warrington cheshire WA5 2PL (1 page)
18 July 2007	Return made up to 11/07/07; full list of members (3 pages)
18 July 2007	Registered office changed on 18/07/07 from: chapel road penketh warrington cheshire WA5 2PL (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Return made up to 11/07/07; full list of members (3 pages)
19 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
19 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
25 July 2006	Return made up to 11/07/06; full list of members (3 pages)
25 July 2006	Return made up to 11/07/06; full list of members (3 pages)
10 May 2006	Full accounts made up to 31 October 2005 (14 pages)
10 May 2006	Full accounts made up to 31 October 2005 (14 pages)
25 August 2005	Return made up to 11/07/05; full list of members (10 pages)
25 August 2005	Return made up to 11/07/05; full list of members (10 pages)
1 July 2005	Full accounts made up to 31 October 2004 (12 pages)
1 July 2005	Full accounts made up to 31 October 2004 (12 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
9 September 2004	Amended full accounts made up to 31 October 2003 (12 pages)
9 September 2004	Amended full accounts made up to 31 October 2003 (12 pages)
6 July 2004	Return made up to 11/07/04; full list of members (10 pages)
6 July 2004	Return made up to 11/07/04; full list of members (10 pages)
7 June 2004	Full accounts made up to 31 October 2003 (11 pages)
7 June 2004	Full accounts made up to 31 October 2003 (11 pages)
3 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
23 May 2003	Ad 11/07/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
23 May 2003	Ad 11/07/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
17 January 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
17 January 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
11 July 2002	Incorporation (13 pages)
11 July 2002	Incorporation (13 pages)

Building Engineering Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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