XL

XEIAD LIMITED

Active

Company number 04718206

Warrington, United Kingdom · Incorporated 1 April 2003

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

Last updated on 27 July 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2023

Company history

Previous company names

BRIDGEZONE LIMITED · 1 April 2003 – 28 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
British Engineering Services Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 August 2022

Funding

6 funding rounds
31 December 2023
Shares allotted · 0 shares allotted
—
10 October 2022
Shares allotted · 0 shares allotted
—
23 September 2022
Shares allotted · 0 shares allotted
—
9 August 2022
Shares allotted · 0 shares allotted
—
23 October 2014
Shares allotted · 0 shares allotted
—
8 October 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2026 View
Legacy
Accounts
8 July 2026 View
Legacy
Other
8 July 2026 View
Legacy
Other
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Replacement Filing Of Director Appointment With Name
Officers
5 November 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Legacy
Other
10 September 2024 View
Legacy
Other
10 September 2024 View
Legacy
Accounts
10 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2023 View
Statement Of Companys Objects
Change Of Constitution
20 December 2022 View
Capital Allotment Shares
Capital
17 October 2022 View
Resolution
Resolution
7 October 2022 View
Capital Allotment Shares
Capital
29 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2022 View
Memorandum Articles
Incorporation
12 August 2022 View
Resolution
Resolution
12 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Capital Allotment Shares
Capital
9 August 2022 View
Capital Return Purchase Own Shares
Capital
2 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Resolution
Resolution
7 July 2022 View
Memorandum Articles
Incorporation
7 July 2022 View
Capital Name Of Class Of Shares
Capital
5 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022 View
Second Filing Capital Allotment Shares
Capital
27 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2022 View
Legacy
Capital
22 June 2022 View
Legacy
Insolvency
22 June 2022 View
Resolution
Resolution
22 June 2022 View
Capital Cancellation Shares
Capital
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Capital Cancellation Shares
Capital
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2022 View
Accounts With Accounts Type Small
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Small
Accounts
21 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Small
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Small
Accounts
26 March 2019 View
Capital Return Purchase Own Shares
Capital
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Accounts With Accounts Type Full
Accounts
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Capital Return Purchase Own Shares
Capital
28 February 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Accounts With Accounts Type Small
Accounts
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Small
Accounts
7 May 2016 View
Resolution
Resolution
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Resolution
Resolution
23 June 2015 View
Accounts With Accounts Type Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Certificate Change Of Name Company
Change Of Name
28 January 2014 View
Termination Secretary Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Appoint Person Secretary Company With Name
Officers
4 November 2013 View
Capital Allotment Shares
Capital
30 October 2013 View
Resolution
Resolution
30 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 October 2013 View
Resolution
Resolution
5 September 2013 View
Capital Variation Of Rights Attached To Shares
Capital
5 September 2013 View
Capital Name Of Class Of Shares
Capital
5 September 2013 View
Capital Alter Shares Subdivision
Capital
5 September 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Mortgage
17 November 2009 View
Legacy
Mortgage
16 November 2009 View
Legacy
Mortgage
12 November 2009 View
Legacy
Mortgage
6 November 2009 View
Legacy
Mortgage
26 September 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Mortgage
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2008 View
Legacy
Annual Return
5 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2008 View
Legacy
Mortgage
15 September 2007 View
Resolution
Resolution
1 August 2007 View
Resolution
Resolution
1 August 2007 View
Legacy
Capital
11 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2007 View
Resolution
Resolution
4 May 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Capital
10 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Capital
13 May 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2005 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Accounts
15 March 2004 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Incorporation Company
Incorporation
1 April 2003 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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