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BRITISH ENGINEERING SERVICES HOLDCO LIMITED

Companies House number 09522873. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 15 Apr 2026
Verification status

The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Termination of appointment of Jana Siber as a director on 2025-11-12 on 17 Dec 2025

Entity Watch briefing

BRITISH ENGINEERING SERVICES HOLDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of jana siber as a director on 2025-11-12 on 17 Dec 2025.

Deadline pressure

The next confirmation statement is due 15 Apr 2026, 2 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Termination of appointment of Jana Siber as a director on 2025-11-12 on 17 Dec 2025. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 1 Apr 2015 - roughly 11 years - which helps separate an established record from a newly formed one.

Quick answers about BRITISH ENGINEERING SERVICES HOLDCO LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BRITISH ENGINEERING SERVICES HOLDCO LIMITED?

The next confirmation statement due date currently shown on the public record is 15 Apr 2026.

Is BRITISH ENGINEERING SERVICES HOLDCO LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of BRITISH ENGINEERING SERVICES HOLDCO LIMITED?

The public register currently shows 3 active officers: CRANMER, Andrew Graham, DEERING, Mathew William, KAY, Stewart Thomas.

Who are the PSCs of BRITISH ENGINEERING SERVICES HOLDCO LIMITED?

The public register currently shows 1 active PSC: British Engineering Services Bidco Limited.

What was the latest filing for BRITISH ENGINEERING SERVICES HOLDCO LIMITED?

The latest filing currently shown is Termination of appointment of Jana Siber as a director on 2025-11-12 dated 17 Dec 2025 with filing code TM01.

What TM01 means

What changed recently at BRITISH ENGINEERING SERVICES HOLDCO LIMITED?

BRITISH ENGINEERING SERVICES HOLDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of jana siber as a director on 2025-11-12 on 17 Dec 2025.

Company facts

Registered office

British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

Date of creation

1 Apr 2015

Confirmation statement deadline

15 Apr 2026

Confirmation statement made up to

1 Apr 2026

Officers

Current public-register officers for this company.

CRANMER, Andrew Graham

Director

Appointed 8 Oct 2025

DEERING, Mathew William

Director

Appointed 14 Nov 2025

KAY, Stewart Thomas

Director

Appointed 17 Nov 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Termination of appointment of Jana Siber as a director on 2025-11-1217 Dec 2025

Form TM01. Filed on 2025-12-17.

Type TM01What TM01 meansRef MzQ5NTAxNTc3N2FkaXF6a2N4
Appointment of Stewart Thomas Kay as a director on 2025-11-175 Dec 2025

Form AP01. Filed on 2025-12-05.

Type AP01What AP01 meansRef MzQ5MjYyOTU1NWFkaXF6a2N4
Appointment of Mr Mathew William Deering as a director on 2025-11-1417 Nov 2025

Form AP01. Filed on 2025-11-17.

Type AP01What AP01 meansRef MzQ4OTIzNjQwNWFkaXF6a2N4
Replacement Filing for the appointment of Andrew Cranmer as a director24 Oct 2025

Form RP01AP01. Filed on 2025-10-24.

Type RP01AP01Ref MzQ4NjI2MTExNmFkaXF6a2N4
Appointment of Mr Andrew Graham Cranmer as a director on 2025-10-0814 Oct 2025

Form AP01. Filed on 2025-10-14.

Type AP01What AP01 meansRef MzQ4NDg0NDE0N2FkaXF6a2N4
Termination of appointment of Paolo Benedetto as a director on 2025-10-1013 Oct 2025

Form TM01. Filed on 2025-10-13.

Type TM01What TM01 meansRef MzQ4NDU5NTYzNmFkaXF6a2N4
Termination of appointment of Mark Taylor as a director on 2025-09-2510 Oct 2025

Form TM01. Filed on 2025-10-10.

Type TM01What TM01 meansRef MzQ4NDQ3NjAzNGFkaXF6a2N4
Audit exemption subsidiary accounts made up to 2024-12-3110 Oct 2025

Form AA. Filed on 2025-10-10.

Type AARef MzQ4NDQzNjYxM2FkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 31/12/2410 Oct 2025

Form PARENT_ACC. Filed on 2025-10-10.

Type PARENT_ACCRef MzQ4NDQzNjQzM2FkaXF6a2N4
Audit exemption statement of guarantee by parent company for period ending 31/12/2410 Oct 2025

Form GUARANTEE2. Filed on 2025-10-10.

Type GUARANTEE2Ref MzQ4NDQzNjIyN2FkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 31/12/2410 Oct 2025

Form AGREEMENT2. Filed on 2025-10-10.

Type AGREEMENT2Ref MzQ4NDQzNjEyM2FkaXF6a2N4
Appointment of Ms Jana Siber as a director on 2025-08-011 Aug 2025

Form AP01. Filed on 2025-08-01.

Type AP01What AP01 meansRef MzQ3NTkzNTg3NmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

British Engineering Services Bidco Limited

Notified 26 Sept 2022

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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