BG

BES GROUP ELECTRICAL LIMITED

Active

Company number 07335003

Warrington, United Kingdom · Incorporated 3 August 2010

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

Last updated on 28 March 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2020

Company history

Previous company names

LANTEI LIMITED · 3 August 2010 – 13 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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
11 December 2020

Funding

2 funding rounds
11 December 2020
Shares allotted · 0 shares allotted
—
8 February 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
10 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2025 View
Replacement Filing Of Director Appointment With Name
Officers
22 October 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
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 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
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
Confirmation Statement With Updates
Confirmation Statement
25 September 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
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Certificate Change Of Name Company
Change Of Name
13 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Accounts
21 September 2023 View
Legacy
Other
21 September 2023 View
Legacy
Other
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Memorandum Articles
Incorporation
24 February 2021 View
Resolution
Resolution
24 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2020 View
Memorandum Articles
Incorporation
23 December 2020 View
Resolution
Resolution
23 December 2020 View
Capital Name Of Class Of Shares
Capital
22 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Capital Allotment Shares
Capital
11 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2020 View
Capital Name Of Class Of Shares
Capital
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Resolution
Resolution
25 February 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Capital Name Of Class Of Shares
Capital
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Move Registers To Sail Company With New Address
Address
4 August 2016 View
Change Sail Address Company With New Address
Address
4 August 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Incorporation Company
Incorporation
3 August 2010 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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