British Building & Engineering Services Ltd

Active
Incorporated on 30 Jun 1937

Reg Address: Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA

Company Number 00329292
Company Status Active
Incorporation Date 30 Jun 1937
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 30 Sep 2011
Accounts Type Dormant
Accounts Next Due 30 Jun 2013
Ruturns Last Made 1 Oct 2012
Ruturns Next Due 29 Oct 2013
Confirmation Statement Last Made -
Confirmation Statement Next Due 15 Oct 2016
Average Number of Employees -

Previous Names:
British Building And Engineering Appliances Limited - 30 Jun 1937

Summary The company with name "British Building & Engineering Services Ltd" is a private limited company and located in Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. British Building & Engineering Services Ltd is currently in active status and it was incorporated on 30 Jun 1937 (87 years 2 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2013, check back later.

Directors and Secretaries

List of all Directors and Secretaries in British Building & Engineering Services Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John William Young Strachan Samuel	Director	7 Sep 2010	British	Resigned 18 Jul 2017
2	MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	28 Sep 2005	-	Active
3	MONTPELLIER GROUP NOMINEES LIMITED	Corporate Director	2 Sep 2002	-	Resigned 29 Sep 2005
4	MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	13 Apr 2000	-	Active
5	Alexander Nigel Mcarthur	Director	13 Apr 2000	British	Resigned 29 Sep 2005
6	Paul Sellars	Director	13 Apr 2000	British	Resigned 2 Sep 2002
7	James Alan Barker	Director	18 Aug 1997	-	Resigned 13 Apr 2000
8	James Alan Barker	Secretary	18 Aug 1997	-	Resigned 13 Apr 2000
9	Michael Nelmes Crocker	Director	18 Aug 1997	British	Resigned 20 Apr 2000
10	Stephen Jeffrey Darlington	Secretary	12 Jul 1996	-	Resigned 18 Aug 1997
11	Stephen Jeffrey Darlington	Director	19 Feb 1996	-	Resigned 18 Aug 1997
12	Stuart Henderson	Director	11 Apr 1994	British	Resigned 18 Aug 1997
13	Robert John Brooke Jessop	Director	11 Apr 1994	British	Resigned 18 Aug 1997
14	Robert Arthur Paine	Director	1 Oct 1993	British	Resigned 13 Dec 1996
15	Elizabeth Anne Ward	Secretary	2 Nov 1992	-	Resigned 12 Jul 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for British Building & Engineering Services Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	1 Nov 2022	Download PDF
2	Gazette - Notice Compulsory	16 Aug 2022	Download PDF
3	Officers - Termination Director Company With Name Termination Date	18 Jul 2017	Download PDF 1 Pages
4	Restoration - Order Of Court	14 Nov 2016	Download PDF 3 Pages
5	Gazette - Dissolved Voluntary	15 Oct 2013	Download PDF 1 Pages
6	Gazette - Notice Voluntary	2 Jul 2013	Download PDF 1 Pages
7	Dissolution - Application Strike Off Company	24 Jun 2013	Download PDF 3 Pages
8	Capital - Statement Company With Date Currency Figure	5 Jun 2013	Download PDF 5 Pages
9	Capital - Legacy	5 Jun 2013	Download PDF 1 Pages
10	Resolution	5 Jun 2013	Download PDF 3 Pages
11	Insolvency - Legacy	5 Jun 2013	Download PDF 1 Pages
12	Mortgage - Legacy	6 Mar 2013	Download PDF 3 Pages
13	Mortgage - Legacy	6 Mar 2013	Download PDF 3 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2012	Download PDF 6 Pages
15	Accounts - Dormant	22 Nov 2011	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2011	Download PDF 6 Pages
17	Accounts - Full	24 Nov 2010	Download PDF 10 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2010	Download PDF 6 Pages
19	Officers - Appoint Person Director Company With Name	15 Sep 2010	Download PDF 3 Pages
20	Accounts - Full	22 Dec 2009	Download PDF 9 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2009	Download PDF 4 Pages
22	Address - Move Registers To Sail Company	9 Nov 2009	Download PDF 2 Pages
23	Address - Change Sail Company	9 Nov 2009	Download PDF 2 Pages
24	Accounts - Dormant	8 Jan 2009	Download PDF 6 Pages
25	Annual Return - Legacy	7 Oct 2008	Download PDF 3 Pages
26	Address - Legacy	18 Jul 2008	Download PDF 1 Pages
27	Accounts - Dormant	11 Jun 2008	Download PDF 6 Pages
28	Annual Return - Legacy	21 Oct 2007	Download PDF 5 Pages
29	Address - Legacy	27 Jul 2007	Download PDF 1 Pages
30	Address - Legacy	27 Jul 2007	Download PDF 1 Pages
31	Officers - Legacy	27 Jul 2007	Download PDF 1 Pages
32	Officers - Legacy	27 Jul 2007	Download PDF 1 Pages
33	Accounts - Dormant	21 Feb 2007	Download PDF 6 Pages
34	Annual Return - Legacy	27 Nov 2006	Download PDF 2 Pages
35	Accounts - Dormant	22 Feb 2006	Download PDF 6 Pages
36	Officers - Legacy	20 Feb 2006	Download PDF 1 Pages
37	Officers - Legacy	17 Feb 2006	Download PDF 1 Pages
38	Annual Return - Legacy	1 Nov 2005	Download PDF 5 Pages
39	Officers - Legacy	13 Oct 2005	Download PDF 7 Pages
40	Officers - Legacy	5 Oct 2005	Download PDF 1 Pages
41	Officers - Legacy	5 Oct 2005	Download PDF 1 Pages
42	Annual Return - Legacy	4 Oct 2005	Download PDF 2 Pages
43	Accounts - Dormant	5 Jul 2005	Download PDF 7 Pages
44	Annual Return - Legacy	11 Oct 2004	Download PDF 6 Pages
45	Officers - Legacy	27 May 2004	Download PDF 1 Pages
46	Accounts - Full	11 Feb 2004	Download PDF 10 Pages
47	Annual Return - Legacy	23 Oct 2003	Download PDF 5 Pages
48	Officers - Legacy	31 Jul 2003	Download PDF 1 Pages
49	Accounts - Full	14 Apr 2003	Download PDF 10 Pages
50	Annual Return - Legacy	9 Oct 2002	Download PDF 7 Pages
51	Resolution	11 Sep 2002	Download PDF
52	Resolution	11 Sep 2002	Download PDF
53	Resolution	11 Sep 2002	Download PDF
54	Resolution	11 Sep 2002	Download PDF
55	Officers - Legacy	11 Sep 2002	Download PDF 1 Pages
56	Resolution	11 Sep 2002	Download PDF
57	Resolution	11 Sep 2002	Download PDF 1 Pages
58	Officers - Legacy	9 Sep 2002	Download PDF 5 Pages
59	Resolution	5 Sep 2002	Download PDF
60	Resolution	5 Sep 2002	Download PDF
61	Resolution	5 Sep 2002	Download PDF 1 Pages
62	Resolution	5 Sep 2002	Download PDF
63	Resolution	5 Sep 2002	Download PDF
64	Resolution	5 Sep 2002	Download PDF
65	Accounts - Full	22 Jul 2002	Download PDF 12 Pages
66	Annual Return - Legacy	28 Dec 2001	Download PDF 5 Pages
67	Resolution	14 Dec 2001	Download PDF 1 Pages
68	Address - Legacy	20 Nov 2001	Download PDF 1 Pages
69	Address - Legacy	20 Nov 2001	Download PDF 1 Pages
70	Address - Legacy	28 Oct 2001	Download PDF 1 Pages
71	Address - Legacy	28 Oct 2001	Download PDF 1 Pages
72	Officers - Legacy	25 Sep 2001	Download PDF 1 Pages
73	Accounts - Full	25 Jun 2001	Download PDF 12 Pages
74	Address - Legacy	23 Oct 2000	Download PDF 1 Pages
75	Annual Return - Legacy	23 Oct 2000	Download PDF 5 Pages
76	Accounts - Legacy	27 Jul 2000	Download PDF 1 Pages
77	Accounts - Full	22 Jun 2000	Download PDF 11 Pages
78	Address - Legacy	22 Jun 2000	Download PDF 1 Pages
79	Capital - Legacy	21 Jun 2000	Download PDF 19 Pages
80	Resolution	19 Jun 2000	Download PDF 2 Pages
81	Resolution	19 Jun 2000	Download PDF
82	Incorporation - Memorandum Articles	19 Jun 2000	Download PDF 6 Pages
83	Resolution	19 Jun 2000	Download PDF 2 Pages
84	Capital - Legacy	14 Jun 2000	Download PDF
85	Officers - Legacy	18 May 2000	Download PDF 1 Pages
86	Officers - Legacy	18 May 2000	Download PDF 3 Pages
87	Officers - Legacy	18 May 2000	Download PDF 1 Pages
88	Officers - Legacy	18 May 2000	Download PDF 2 Pages
89	Officers - Legacy	18 May 2000	Download PDF 1 Pages
90	Officers - Legacy	18 May 2000	Download PDF 3 Pages
91	Annual Return - Legacy	28 Sep 1999	Download PDF 5 Pages
92	Capital - Legacy	11 Jun 1999	Download PDF 7 Pages
93	Capital - Legacy	11 Jun 1999	Download PDF 7 Pages
94	Capital - Legacy	11 Jun 1999	Download PDF 7 Pages
95	Capital - Legacy	11 Jun 1999	Download PDF 7 Pages
96	Capital - Legacy	11 Jun 1999	Download PDF 7 Pages
97	Capital - Legacy	11 Jun 1999	Download PDF 7 Pages
98	Capital - Legacy	11 Jun 1999	Download PDF 7 Pages
99	Capital - Legacy	11 Jun 1999	Download PDF 7 Pages
100	Capital - Legacy	11 Jun 1999	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Admirals Reach (Eastbourne) Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
2	Torcraig Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
3	Whittaker Ellis Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
4	Admiral'S Landing (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
5	Stone Hamlet (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
6	The Briars Evesham (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
7	Beauchamp Court Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
8	Inject-O-Matic Guarantee Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
9	Yjl Infrastructure Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED , MONTPELLIER CORPORATE DIRECTOR LIMITED	dissolved
10	00118632 Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
11	Prince'S Reach (Preston) Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
12	Collingwood Court Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
13	Platinum Facilities & Maintenance Services Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
14	Crown Mews (Gosport) Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
15	Tudor Gate (Cheam) Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
16	Wolfe Crescent (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
17	Warlingham House Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
18	Briar Close (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
19	Beamprobe Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	dissolved
20	United Living (North) Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
21	Hadley Grange (Residents) Management Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
22	Ripley Office Equipment Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	dissolved
23	Allenbuild (South East) Ltd Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
24	Allenbuild Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
25	Britannia Construction Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
26	Vhe Land Projects Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
27	Vhe Technology Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
28	Renew Civil Engineering Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
29	Seymour (C.E.C.) Holdings Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
30	Shepley Engineers Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
31	Mothersill Engineering Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
32	Renew Construction Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
33	Renew Specialist Services Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
34	Renew Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
35	Renew Group Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
36	P.P.S. Electrical Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
37	Yjl Construction Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
38	Britannia Group Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
39	Walter Lilly & Co. Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
40	Yjl Homes Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
41	West Cumberland Engineering Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
42	Yjl Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
43	Vhe (Civil Engineering) Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
44	Inhoco 3520 Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
45	Geodur Uk Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
46	Seymour (Civil Engineering Contractors) Ltd. Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
47	V.H.E. Construction Plc Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
48	Vhe Equipment Services Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
49	Yjl London Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
50	Rubber Recovery Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	dissolved