British Engineering Services Asset Reliability Limited

Company Name	British Engineering Services Asset Reliability Limited
Company Status	Active
Company Number	04939870
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)
Previous Name	Practice Care Maintenance Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr James Clifford Reeves
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr John William Lennox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(19 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Walter James Rowe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	12 June 2023(19 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Group Technical Director
Country of Residence	Ireland
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Gavin Marsden
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3a Innovate Park Adwick Park Manvers Rotherham South Yorkshire S63 5AB

Director Name	Mr Steven John Pickering
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 5 New York Street Manchester M1 4JB

Secretary Name	Mr Steven John Pickering
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darland 98 Hermitage Road Saughall Chester CH1 6AQ Wales

Director Name	Mr Andrew John Chater
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Old Norchard Dunley Stourport-On-Severn Worcestershire DY13 0UJ

Director Name	Mrs Emma Louise Chater
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(5 years after company formation)
Appointment Duration	Resigned same day (resigned 28 October 2008)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	21 Bewdley Road Stourport-On-Severn Worcestershire DY13 8XG

Director Name	Ms Sandra Mary Gillbard
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(5 years after company formation)
Appointment Duration	Resigned same day (resigned 28 October 2008)
Role	Driving Instructor
Correspondence Address	165 Clowne Road Stanfree Chesterfield Derbyshire S44 6AR

Director Name	Mrs Helen Mary Pickering
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2010)
Role	Social Worker
Country of Residence	England
Correspondence Address	Darland 98,Hermitage Road Saughall Chester CH1 6AQ Wales

Director Name	Mr Antony Barnes
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(15 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 5 New York Street Manchester M1 4JB

Director Name	Mr Stewart Thomas Kay
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Steven Christopher Dennison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(17 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Andrew John Kinsey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Paul Richard Hirst
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(17 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 December 2021)
Role	Md Engineering Inspection
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Sebastian James Lomax
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2023)
Role	Group Director Of Acquisitions
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Contact

Website	www.pcmseng.co.uk/
Email address	[email protected]
Telephone	01709 876712
Telephone region	Rotherham

Location

Registered Address	British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Andrew John Chater 16.67% Ordinary A
50 at £1	Emma Louise Chater 16.67% Ordinary A
50 at £1	Gavin Marsden 16.67% Ordinary A
50 at £1	Helen Mary Pickering 16.67% Ordinary A
50 at £1	Sandra Mary Marsden 16.67% Ordinary A
50 at £1	Steven John Pickering 16.67% Ordinary A

Financials

Year	2014
Net Worth	£871,761
Cash	£460,446
Current Liabilities	£313,198

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

7 June 2022	Delivered on: 9 June 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the â€œdebentureâ€). For more details please refer to the debenture. Outstanding
12 February 2021	Delivered on: 17 February 2021 Persons entitled: Glas Trust Corporation Limited Acting as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details please refer to the deed of accession and charge. Outstanding
17 October 2019	Delivered on: 18 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 January 2019	Delivered on: 10 January 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

19 January 2021	Statement of company's objects (2 pages)
11 January 2021	Satisfaction of charge 049398700002 in full (1 page)
11 January 2021	Satisfaction of charge 049398700001 in full (1 page)
30 December 2020	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
23 December 2020	Previous accounting period shortened from 31 December 2020 to 31 October 2020 (1 page)
11 December 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
9 December 2020	Memorandum and Articles of Association (8 pages)
9 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 December 2020	Appointment of Mr Andrew John Kinsey as a director on 30 November 2020 (2 pages)
4 December 2020	Termination of appointment of Steven John Pickering as a director on 30 November 2020 (1 page)
4 December 2020	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
4 December 2020	Appointment of Mr Stewart Thomas Kay as a director on 30 October 2020 (2 pages)
4 December 2020	Termination of appointment of Andrew John Chater as a director on 30 November 2020 (1 page)
4 December 2020	Appointment of Mr Steven Christopher Dennison as a director on 30 November 2020 (2 pages)
4 December 2020	Termination of appointment of Antony Barnes as a director on 30 November 2020 (1 page)
4 December 2020	Termination of appointment of Steven John Pickering as a secretary on 30 November 2020 (1 page)
4 December 2020	Registered office address changed from Unit 3a Innovate Park Adwick Park Manvers Rotherham South Yorkshire S63 5AB to 3rd Floor, 5 New York Street Manchester M1 4JB on 4 December 2020 (1 page)
25 March 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
5 February 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
6 November 2019	Termination of appointment of Gavin Marsden as a director on 17 October 2019 (1 page)
6 November 2019	Appointment of Mr Antony Barnes as a director on 17 October 2019 (2 pages)
6 November 2019	Cessation of Gavin Marsden as a person with significant control on 17 October 2019 (1 page)
6 November 2019	Cessation of Andrew John Chater as a person with significant control on 17 October 2019 (1 page)
6 November 2019	Cessation of Steven John Pickering as a person with significant control on 17 October 2019 (1 page)
6 November 2019	Notification of Pcmseng Group Limited as a person with significant control on 17 October 2019 (2 pages)
18 October 2019	Registration of charge 049398700002, created on 17 October 2019 (9 pages)
9 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
10 January 2019	Registration of charge 049398700001, created on 10 January 2019 (9 pages)
29 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
26 February 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
6 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
6 November 2017	Change of details for Mr Andrew John Chater as a person with significant control on 18 April 2017 (2 pages)
6 November 2017	Director's details changed for Mr Andrew John Chater on 18 April 2017 (2 pages)
6 November 2017	Change of details for Mr Andrew John Chater as a person with significant control on 18 April 2017 (2 pages)
6 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
6 November 2017	Director's details changed for Mr Andrew John Chater on 18 April 2017 (2 pages)
20 February 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
20 February 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (9 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (9 pages)
18 January 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
18 January 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 300 (7 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 300 (7 pages)
10 June 2015	Amended total exemption small company accounts made up to 31 October 2014 (8 pages)
10 June 2015	Amended total exemption small company accounts made up to 31 October 2014 (8 pages)
16 February 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
16 February 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 300 (7 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 300 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 October 2013	Director's details changed for Steven John Pickering on 20 October 2013 (2 pages)
25 October 2013	Director's details changed for Mr Gavin Marsden on 20 October 2013 (2 pages)
25 October 2013	Director's details changed for Steven John Pickering on 20 October 2013 (2 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 300 (5 pages)
25 October 2013	Director's details changed for Mr Gavin Marsden on 20 October 2013 (2 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 300 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
26 March 2013	Registered office address changed from Lymedale Business Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF United Kingdom on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from Lymedale Business Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF United Kingdom on 26 March 2013 (1 page)
9 January 2013	Director's details changed for Andrew John Chater on 6 December 2012 (2 pages)
9 January 2013	Director's details changed for Andrew John Chater on 6 December 2012 (2 pages)
9 January 2013	Director's details changed for Andrew John Chater on 6 December 2012 (2 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
14 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
16 September 2010	Registered office address changed from Unit 14 Lymedale Business Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF United Kingdom on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from Unit 14 Lymedale Business Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF United Kingdom on 16 September 2010 (1 page)
2 February 2010	Termination of appointment of Helen Pickering as a director (1 page)
2 February 2010	Termination of appointment of Helen Pickering as a director (1 page)
27 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 January 2010	Termination of appointment of Helen Pickering as a director (1 page)
22 January 2010	Termination of appointment of Helen Pickering as a director (1 page)
20 January 2010	Termination of appointment of Emma Chater as a director (1 page)
20 January 2010	Termination of appointment of Sandra Gillbard as a director (1 page)
20 January 2010	Termination of appointment of Emma Chater as a director (1 page)
20 January 2010	Termination of appointment of Emma Chater as a director (1 page)
20 January 2010	Termination of appointment of Emma Chater as a director (1 page)
20 January 2010	Termination of appointment of Sandra Gillbard as a director (1 page)
24 November 2009	Appointment of Mrs Emma Louise Chater as a director (1 page)
24 November 2009	Appointment of Mrs Emma Louise Chater as a director (1 page)
24 November 2009	Appointment of Mrs Helen Mary Pickering as a director (1 page)
24 November 2009	Appointment of Mrs Emma Louise Chater as a director (1 page)
24 November 2009	Appointment of Mrs Emma Louise Chater as a director (1 page)
24 November 2009	Appointment of Mrs Helen Mary Pickering as a director (1 page)
24 November 2009	Appointment of Mrs Helen Mary Pickering as a director (1 page)
24 November 2009	Appointment of Mrs Helen Mary Pickering as a director (1 page)
9 November 2009	Appointment of Ms Sandra Mary Gillbard as a director (1 page)
9 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Appointment of Ms Sandra Mary Gillbard as a director (1 page)
9 November 2009	Director's details changed for Steven John Pickering on 28 October 2009 (2 pages)
9 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Andrew John Chater on 28 October 2009 (2 pages)
9 November 2009	Director's details changed for Andrew John Chater on 28 October 2009 (2 pages)
9 November 2009	Director's details changed for Steven John Pickering on 28 October 2009 (2 pages)
6 November 2009	Director's details changed for Gavin Marsden on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Gavin Marsden on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Gavin Marsden on 1 November 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 June 2009	Ad 25/10/08\gbp si 100@1=100\gbp ic 200/300\ (2 pages)
6 June 2009	Ad 25/10/08\gbp si 100@1=100\gbp ic 200/300\ (2 pages)
2 December 2008	Return made up to 22/10/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from darland 98 hermitage road, saughall, chester CH1 6AQ (1 page)
2 December 2008	Return made up to 22/10/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from darland 98 hermitage road, saughall, chester CH1 6AQ (1 page)
28 November 2008	Return made up to 22/10/07; full list of members (4 pages)
28 November 2008	Return made up to 22/10/07; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 August 2007	New director appointed (2 pages)
7 December 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
7 December 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
1 December 2006	Return made up to 22/10/06; full list of members (7 pages)
1 December 2006	Return made up to 22/10/06; full list of members (7 pages)
18 January 2006	Return made up to 22/10/05; full list of members (7 pages)
18 January 2006	Return made up to 22/10/05; full list of members (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
20 December 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Incorporation (8 pages)
22 October 2003	Incorporation (8 pages)

British Engineering Services Asset Reliability Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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