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Activities of other holding companies n.e.c. · Warrington

British Engineering Services Finco 1

British Engineering Services Finco 1 Limited

ActiveCompany only5 years on the register

Private limited company registered in Warrington, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Shares
    Statement of capital following an allotment of shares on 6 July 2026 · GBP 168,667
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 4 more like it since 26 August 2022)
  6. Directors
    Termination of appointment of Jana Siber as a director on 12 November 2025
  7. Directors
    Appointment of Stewart Thomas Kay as a director on 17 November 2025
  8. Directors
    Appointment of Mr Mathew William Deering as a director on 14 November 2025
  9. Directors
    Replacement Filing for the appointment of Andrew Cranmer as a director
  10. Directors
    Appointment of Mr Andrew Graham Cranmer as a director on 8 October 2025
  11. Directors
    Termination of appointment of Paolo Benedetto as a director on 10 October 2025
  12. Directors
    Termination of appointment of Mark Taylor as a director on 25 September 2025
  13. 27 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2024
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    4. Directors
      Appointment of Ms Jana Siber as a director on 1 August 2025
    5. Directors
      Appointment of Mr Mark Taylor as a director on 18 July 2025
    6. Directors
      Termination of appointment of John Paul James Breheny as a director on 18 July 2025
    7. Directors
      Termination of appointment of James Clifford Reeves as a director on 22 April 2025
    8. Directors
      Termination of appointment of John Michael Joseph Campbell as a director on 9 April 2025
    9. Directors
      Appointment of Mr Paolo Benedetto as a director on 25 April 2025
    10. Directors
      Appointment of Mr John Paul James Breheny as a director on 2 March 2025
    11. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    13. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    14. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    15. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    17. Directors
      Appointment of John Michael Joseph Campbell as a director on 12 June 2023
    18. Directors
      Termination of appointment of Sebastian James Lomax as a director on 12 June 2023
    19. Directors
      Termination of appointment of Paul Richard Hirst as a director on 12 June 2023
    20. Directors
      Termination of appointment of Andrew John Kinsey as a director on 12 June 2023
    21. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    22. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    23. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    24. Address
      Registered office address changed from British Engineering Services Ltd Unit 718, Eddington Way Birchwood Park Warrington WA3 6FW England to British Engineering Services Unit 71…
    25. Directors
      Appointment of James Clifford Reeves as a director on 9 May 2022
    26. Directors
      Appointment of Sebastian James Lomax as a director on 17 December 2021
    27. Directors
      Appointment of Mr Andrew John Kinsey as a director on 17 December 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does British Engineering Services Finco 1 do?

Private limited company registered in Warrington, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does British Engineering Services Finco 1 make?

Answered in the full report

›Is British Engineering Services Finco 1 profitable?

British Engineering Services Finco 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns British Engineering Services Finco 1?

Its directors are Andrew Graham Cranmer, Mathew William Deering, Stewart Thomas Kay. Its owners are shown to subscribers.

›Where is British Engineering Services Finco 1 based?

Its registered office is British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, in Warrington.

›When was British Engineering Services Finco 1 founded?

British Engineering Services Finco 1 Limited was incorporated on 25 November 2020.

›Is British Engineering Services Finco 1 still trading?

The register lists British Engineering Services Finco 1 Limited as active.

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