BE

BUILDING ENGINEERING SOLUTIONS LIMITED

Active

Company number 04483839

Stevenage, England · Incorporated 11 July 2002

Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

Last updated on 29 August 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2002

Company history

Previous company names

BOULTING ENVIRONMENTAL SERVICES LIMITED · 11 July 2002 – 28 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bgen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2018

Funding

1 funding round
11 July 2002
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2025 View
Memorandum Articles
Incorporation
8 January 2025 View
Resolution
Resolution
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Accounts With Accounts Type Group
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Accounts With Accounts Type Group
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Accounts With Accounts Type Group
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Resolution
Resolution
28 June 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Group
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Change Account Reference Date Company
Accounts
15 May 2018 View
Legacy
Miscellaneous
20 April 2018 View
Legacy
Miscellaneous
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Accounts With Accounts Type Full
Accounts
23 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Capital Allotment Shares
Capital
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Medium
Accounts
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Accounts With Accounts Type Medium
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2013 View
Accounts With Accounts Type Medium
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Legacy
Mortgage
1 August 2012 View
Legacy
Mortgage
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Medium
Accounts
13 June 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
18 July 2007 View
Legacy
Address
18 July 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Small
Accounts
19 June 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2005 View
Legacy
Mortgage
28 May 2005 View
Legacy
Mortgage
24 May 2005 View
Accounts Amended With Accounts Type Full
Accounts
9 September 2004 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
3 July 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Capital
23 May 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Accounts
17 January 2003 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Incorporation Company
Incorporation
11 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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