Introduction
Watch Company
B
BES GROUP HEAVY LIFTING SOLUTIONS LIMITED
BES GROUP HEAVY LIFTING SOLUTIONS LIMITED is an active company incorporated on 15 January 2024 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. BES GROUP HEAVY LIFTING SOLUTIONS LIMITED was registered 2 years ago.(SIC: 74901)
Status
active
Active since 2 years ago
Company No
15411767
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 15 January 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington, WA3 6BA,
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
CRANMER, Andrew Graham
ActiveBirchwood Park, WarringtonWA3 6BA
Born November 1959
Director
Appointed 08 Oct 2025
CRANMER, Andrew Graham
Birchwood Park, WarringtonWA3 6BA
Born November 1959
Director
08 Oct 2025
Active
KAY, Stewart Thomas
ActiveUnit 718 Eddington Way, WarringtonWA3 6BA
Born May 1962
Director
Appointed 17 Nov 2025
KAY, Stewart Thomas
Unit 718 Eddington Way, WarringtonWA3 6BA
Born May 1962
Director
17 Nov 2025
Active
BENEDETTO, Paolo
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born July 1974
Director
Appointed 25 Apr 2025
Resigned 10 Oct 2025
BENEDETTO, Paolo
Unit 718 Eddington Way, WarringtonWA3 6BA
Born July 1974
Director
25 Apr 2025
Resigned 10 Oct 2025
Resigned
BREHENY, John Paul James
ResignedKing Street, ManchesterM2 4WQ
Born December 1981
Director
Appointed 13 Jan 2025
Resigned 18 Jul 2025
BREHENY, John Paul James
King Street, ManchesterM2 4WQ
Born December 1981
Director
13 Jan 2025
Resigned 18 Jul 2025
Resigned
LENNOX, John William
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born November 1960
Director
Appointed 15 Jan 2024
Resigned 30 Nov 2024
LENNOX, John William
Unit 718 Eddington Way, WarringtonWA3 6BA
Born November 1960
Director
15 Jan 2024
Resigned 30 Nov 2024
Resigned
REEVES, James Clifford
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born March 1976
Director
Appointed 15 Jan 2024
Resigned 22 Apr 2025
REEVES, James Clifford
Unit 718 Eddington Way, WarringtonWA3 6BA
Born March 1976
Director
15 Jan 2024
Resigned 22 Apr 2025
Resigned
ROWE, Walter James
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born July 1981
Director
Appointed 15 Jan 2024
Resigned 10 May 2025
ROWE, Walter James
Unit 718 Eddington Way, WarringtonWA3 6BA
Born July 1981
Director
15 Jan 2024
Resigned 10 May 2025
Resigned
SIBER, Jana
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born May 1972
Director
Appointed 01 Aug 2025
Resigned 12 Nov 2025
SIBER, Jana
Unit 718 Eddington Way, WarringtonWA3 6BA
Born May 1972
Director
01 Aug 2025
Resigned 12 Nov 2025
Resigned
TAYLOR, Mark
ResignedUnit 718 Eddington Way, WarringtonWA3 6BA
Born March 1970
Director
Appointed 18 Jul 2025
Resigned 25 Sept 2025
TAYLOR, Mark
Unit 718 Eddington Way, WarringtonWA3 6BA
Born March 1970
Director
18 Jul 2025
Resigned 25 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Unit 718 Eddington Way, WarringtonWA3 6BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
British Engineering Services Holdco Limited
Unit 718 Eddington Way, WarringtonWA3 6BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2024