Menna Overview
Here’s a quick overview of BUILDING ENGINEERING SOLUTIONS LIMITED 👀 — a Stevenage based business that started in 2002.
BUILDING ENGINEERING SOLUTIONS LIMITED
- Company statusactive
- Company No04483839
- Age24 years Incorporated 11 July 2002
- Officers8
Address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
BUILDING ENGINEERING SOLUTIONS LIMITED is an active company incorporated on 11 July 2002 and based in Stevenage, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Jan 2025
Memorandum Articles
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEL, Alexandra Nelia | secretary | 29 Oct 2024 | |
| MORRILL, Ben Nicholas | secretary | 29 Oct 2024 | |
| AHMED, Jahan Zeb | director | Oct 1971 | 04 Jan 2022 |
| KEEN, Christian | director | Mar 1964 | 29 Oct 2024 |
| MARSH, Paul | director | Mar 1973 | 04 Jan 2022 |
| PATERSON, Stephen John | director | Jan 1990 | 29 Oct 2024 |
| SUTHERLAND, Iain James | director | Sep 1971 | 29 Oct 2024 |
| TOSLAND, Peter Alan | director | Nov 1969 | 24 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgen Limited | 31 Mar 2018 | |
| Mr Steve Marsh | Apr 1964 | 06 Apr 2016 |
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Here’s a quick overview of BUILDING ENGINEERING SOLUTIONS LIMITED 👀 — a Stevenage based business that started in 2002.