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Home > England & Wales Companies > BRITISH ENGINEERING SERVICES FINCO LIMITED
Company Information for

BRITISH ENGINEERING SERVICES FINCO LIMITED

British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA,
Company Registration Number
09522679
Private Limited Company
Active - Proposal to Strike off

Company Overview

About British Engineering Services Finco Ltd
BRITISH ENGINEERING SERVICES FINCO LIMITED was founded on 2015-04-01 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". British Engineering Services Finco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITISH ENGINEERING SERVICES FINCO LIMITED
 
Legal Registered Office
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA
 
Previous Names
VERTIGO FINCO LIMITED07/12/2015
Filing Information
Company Number 09522679
Company ID Number 09522679
Date formed 2015-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2023-01-11 06:26:35
Primary Source:Companies House
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Companies with same name BRITISH ENGINEERING SERVICES FINCO LIMITED
The following companies were found which have the same name as BRITISH ENGINEERING SERVICES FINCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITISH ENGINEERING SERVICES FINCO 1 LIMITED BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA Active Company formed on the 2020-11-25

Company Officers of BRITISH ENGINEERING SERVICES FINCO LIMITED

Current Directors
Officer Role Date Appointed
STEVEN CHRISTOPHER DENNISON
 Director 2017-10-06
EDWARD MUIRHEAD FRASER
 Director 2016-05-06
FLORENCIA KASSAI
 Director 2015-04-01
STEWART THOMAS KAY
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNETTE GILLIAN KRIGE
 Director 2016-04-01 2017-10-06
TIMOTHY CHARLES SMALLBONE
 Director 2015-04-01 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CHRISTOPHER DENNISON BRITISH ENGINEERING SERVICES LIMITED Director 2017-10-06 CURRENT 2014-11-06 Active
STEVEN CHRISTOPHER DENNISON BRITISH ENGINEERING SERVICES TOPCO LIMITED Director 2017-10-06 CURRENT 2015-04-01 Active - Proposal to Strike off
STEVEN CHRISTOPHER DENNISON BRITISH ENGINEERING CERTIFICATION SERVICES LIMITED Director 2017-10-06 CURRENT 2016-05-04 Active - Proposal to Strike off
STEVEN CHRISTOPHER DENNISON BRITISH ENGINEERING INSPECTION SERVICES LIMITED Director 2017-10-06 CURRENT 2016-05-04 Active
STEVEN CHRISTOPHER DENNISON BRITISH ENGINEERING TESTING SERVICES LIMITED Director 2017-10-06 CURRENT 2016-05-04 Active - Proposal to Strike off
STEVEN CHRISTOPHER DENNISON NORTEST LIMITED Director 2017-10-06 CURRENT 1980-06-18 Active - Proposal to Strike off
STEVEN CHRISTOPHER DENNISON BRITISH ENGINEERING SERVICES HOLDCO LIMITED Director 2017-10-06 CURRENT 2015-04-01 Active
STEVEN CHRISTOPHER DENNISON NFT DISTRIBUTION FINANCING LIMITED Director 2006-09-22 CURRENT 2006-05-11 Dissolved 2017-07-10
STEVEN CHRISTOPHER DENNISON PROJECT CRESTA LIMITED Director 2006-09-22 CURRENT 2006-06-13 Dissolved 2017-07-10
EDWARD MUIRHEAD FRASER BRITISH ENGINEERING SERVICES LIMITED Director 2016-05-06 CURRENT 2014-11-06 Active
EDWARD MUIRHEAD FRASER BRITISH ENGINEERING SERVICES TOPCO LIMITED Director 2016-05-06 CURRENT 2015-04-01 Active - Proposal to Strike off
EDWARD MUIRHEAD FRASER BRITISH ENGINEERING SERVICES HOLDCO LIMITED Director 2016-05-06 CURRENT 2015-04-01 Active
EDWARD MUIRHEAD FRASER PROJECT GALAXY MIDCO LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
EDWARD MUIRHEAD FRASER PROJECT GALAXY BIDCO LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
EDWARD MUIRHEAD FRASER GLOBAL REACH GROUP LTD Director 2015-12-08 CURRENT 2015-12-08 Active
FLORENCIA KASSAI MOHAWK TOPCO LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
FLORENCIA KASSAI MOHAWK MIDCO LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
FLORENCIA KASSAI MOHAWK DEBTCO LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
FLORENCIA KASSAI MOHAWK BIDCO LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
FLORENCIA KASSAI BRITISH ENGINEERING SERVICES TOPCO LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
FLORENCIA KASSAI BRITISH ENGINEERING SERVICES HOLDCO LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
FLORENCIA KASSAI BRITISH ENGINEERING SERVICES LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
STEWART THOMAS KAY BRITISH ENGINEERING SERVICES HOLDCO LIMITED Director 2016-04-01 CURRENT 2015-04-01 Active
STEWART THOMAS KAY BRITISH ENGINEERING SERVICES LIMITED Director 2015-10-31 CURRENT 2014-11-06 Active
STEWART THOMAS KAY BRITISH ENGINEERING SERVICES TOPCO LIMITED Director 2015-10-31 CURRENT 2015-04-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-04Application to strike the company off the register
2022-10-04DS01Application to strike the company off the register
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095226790004
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095226790005
2022-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095226790005
2022-09-22SH19Statement of capital on 2022-09-22 GBP 1.00
2022-09-22SH20Statement by Directors
2022-09-22CAP-SSSolvency Statement dated 22/09/22
2022-09-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-21SH0121/09/22 STATEMENT OF CAPITAL GBP 6124087.21
2022-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 095226790005
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-29DIRECTOR APPOINTED SEBASTIAN JAMES LOMAX
2021-12-29AP01DIRECTOR APPOINTED SEBASTIAN JAMES LOMAX
2021-12-24APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HIRST
2021-12-24APPOINTMENT TERMINATED, DIRECTOR STEWART THOMAS KAY
2021-12-24DIRECTOR APPOINTED MR ANDREW JOHN KINSEY
2021-12-24AP01DIRECTOR APPOINTED MR ANDREW JOHN KINSEY
2021-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HIRST
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER DENNISON
2021-05-28AP01DIRECTOR APPOINTED MR PAUL RICHARD HIRST
2021-05-28CH01Director's details changed for Mr Steven Christopher Dennison on 2021-02-22
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-20PSC05Change of details for British Engineering Services Topco Limited as a person with significant control on 2021-02-22
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB United Kingdom
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL JAMES BREHENY
2021-01-26MEM/ARTSARTICLES OF ASSOCIATION
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095226790001
2020-12-15RES01ADOPT ARTICLES 15/12/20
2020-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095226790004
2020-09-30AP01DIRECTOR APPOINTED MR JOHN PAUL JAMES BREHENY
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MUIRHEAD FRASER
2020-05-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095226790003
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095226790002
2019-05-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-01LATEST SOC01/04/18 STATEMENT OF CAPITAL;GBP 802.21
2018-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-11-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNN GILLIAN KRIGE
2017-10-18AP01DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 802.21
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-17MEM/ARTSARTICLES OF ASSOCIATION
2016-11-17RES01ALTER ARTICLES 18/10/2016
2016-11-17RES13Resolutions passed:Approval of docs listed directors authorised to take actions or enter into other documents they consider appropriate and do all things neccessary with the documents british engineering services topco LIMITED be appointed as an agent ...
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 095226790001
2016-09-06AA01Current accounting period extended from 30/10/16 TO 31/12/16
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15
2016-05-06AR0101/04/16 ANNUAL RETURN FULL LIST
2016-05-06AP01DIRECTOR APPOINTED MR EDWARD MUIRHEAD FRASER
2016-04-19AP01DIRECTOR APPOINTED MRS LYNN GILLIAN KRIGE
2016-04-19AP01DIRECTOR APPOINTED MR STEWART THOMAS KAY
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES SMALLBONE
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 9 Mandeville Place London W1U 3AY United Kingdom
2015-12-07RES15CHANGE OF NAME 25/11/2015
2015-12-07CERTNMCompany name changed vertigo finco LIMITED\certificate issued on 07/12/15
2015-12-07NM06Change of name with request to seek comments from relevant body
2015-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-03SH0131/10/15 STATEMENT OF CAPITAL GBP 802.21
2015-11-24RES01ADOPT ARTICLES 24/11/15
2015-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-09AA01Previous accounting period shortened from 30/04/16 TO 30/10/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP .01
2015-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to BRITISH ENGINEERING SERVICES FINCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH ENGINEERING SERVICES FINCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-20 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BRITISH ENGINEERING SERVICES FINCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH ENGINEERING SERVICES FINCO LIMITED
Trademarks
We have not found any records of BRITISH ENGINEERING SERVICES FINCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH ENGINEERING SERVICES FINCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as BRITISH ENGINEERING SERVICES FINCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH ENGINEERING SERVICES FINCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH ENGINEERING SERVICES FINCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH ENGINEERING SERVICES FINCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA3 6BA