BUILDING ENGINEERING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BUILDING ENGINEERING SOLUTIONS LIMITED
COMPANY NUMBER
04483839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
11/07/2002
(22 years and 5 months old)
WEBSITE
www.boulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
11/07/2002
28/06/2021
BOULTING ENVIRONMENTAL SERVICES LIMITED
STEVENAGE
SG1 2ST
Telephone: 01925446000
TPS: No
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Maple House
Sandbrook Business Park
Rochdale
Lancashire
OL11 1LQ
Telephone: 6553344
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGEN LIMITED | Active - Accounts Filed | View Report |
| BUILDING ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 04/11/2024 | Steve Marsh (908994887) has left the board |
Credit Risk Overview
Want to learn more about BUILDING ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDING ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGEN LIMITED | Active - Accounts Filed | View Report |
| BFP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BGEN CLEAN ENERGY LIMITED | Non-Trading | View Report |
| BGEN INTERNATIONAL LIMITED | Non-Trading | View Report |
| BGEN PROJECT SERVICES LIMITED | Non-Trading | View Report |
| BGEN TECHNOLOGY LIMITED | Non-Trading | View Report |
| BUILDING ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| S&B NUCLEAR SERVICES LIMITED | Active - Accounts Filed | View Report |
| SATISFY RECRUITMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 04/11/2024 | Steve Marsh (908994887) has left the board |
| 04/11/2024 | John Richard Sugden (918124999) has left the board |
| 04/11/2024 | Joshua Michael Patrick Groarke (923754596) has left the board |
| 01/11/2024 | New Board Member Stephen John Paterson (932882040) Appointed |
| 01/11/2024 | New Board Member Iain James Sutherland (922389299) Appointed |
| 01/11/2024 | New Company Secretary Alexandra Nelia Badel (932882050) Appointed |
| 01/11/2024 | New Company Secretary Ben Nicholas Morrill (932882051) Appointed |
| 01/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 01/11/2024 | New Board Member Robin James Whitehead (930905797) Appointed |
| 01/11/2024 | New Board Member Philip James Green (932881915) Appointed |
| 25/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Jahan Zeb Ahmed (912701850) Appointed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Joshua Michael Patrick Groarke (923754596) Appointed |
| 06/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | Peter Colin McLean (906961573) has left the board |
| 24/05/2018 | New Board Member John Richard Sugden (918124999) Appointed |
| 26/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 22/03/2017 | New Board Member Joshua Groarke (922728452) Appointed |
| 03/11/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 31/08/2016 | Peter Thomas Clarke (908994881) has left the board |
| 23/05/2016 | Michael Dominic Groarke (904093438) has left the board |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 17/11/2014 | Thomas McBride (916914235) has left the board |
| 17/11/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
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