BE

BRITISH ENGINEERING SERVICES FINCO 1 LIMITED

Active

Company number 13042625

Warrington, United Kingdom · Incorporated 25 November 2020

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROJECT APPLE MIDCO 1 LIMITED · 25 November 2020 – 15 September 2021

Company overview

British Engineering Services Finco 1 Limited is an active private limited company incorporated on 25 November 2020 and registered in England and Wales. The company’s registered office is at British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA.

It is a wholly owned subsidiary of British Engineering Services Topco 1 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Andrew Graham Cranmer (appointed 8 October 2025), Mathew William Deering (appointed 14 November 2025) and Stewart Thomas Kay (appointed 17 November 2025).

The company’s principal activity is that of a holding company (SIC 64209). It has no charges and no insolvency history. The most recent accounts, prepared to 31 December 2025 on an audit-exempt subsidiary basis, were filed on 8 July 2026. The confirmation statement was last made up to 24 November 2025.

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
24 November 2025
Next due
8 December 2026
3 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 Topco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2020

Funding

0 funding rounds

No funding rounds on record.

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 No Updates
Confirmation Statement
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Replacement Filing Of Director Appointment With Name
Officers
24 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 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
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2024 View
Legacy
Accounts
10 September 2024 View
Legacy
Other
10 September 2024 View
Legacy
Other
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 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
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2022 View
Legacy
Accounts
26 August 2022 View
Legacy
Other
26 August 2022 View
Legacy
Other
26 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 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
Appoint Person Director Company With Name Date
Officers
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Resolution
Resolution
15 September 2021 View
Change Of Name Request Comments
Change Of Name
15 September 2021 View
Change Of Name Notice
Change Of Name
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2021 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2020 View
Incorporation Company
Incorporation
25 November 2020 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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