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BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED

Company number 13042323

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2026 TM01 Termination of appointment of Robert Frederic Dunnett as a director on 18 February 2026
View PDF Termination of appointment of Robert Frederic Dunnett as a director on 18 February 2026 - link opens in a new window - 1 page (1 page)
17 Dec 2025 TM01 Termination of appointment of Jana Siber as a director on 12 November 2025
View PDF Termination of appointment of Jana Siber as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2025 AP01 Appointment of Stewart Thomas Kay as a director on 17 November 2025
View PDF Appointment of Stewart Thomas Kay as a director on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 RP01AP01 Replacement Filing for the appointment of Andrew Cranmer as a director
View PDF Replacement Filing for the appointment of Andrew Cranmer as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2025 RP01AP01 Replacement Filing for the appointment of Andrew Cranmer as a director
View PDF Replacement Filing for the appointment of Andrew Cranmer as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2025 TM01 Termination of appointment of Maria Florencia Kassai as a director on 8 October 2025
View PDF Termination of appointment of Maria Florencia Kassai as a director on 8 October 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2025 AP01 Appointment of Mrs Catherine Allingham Richards as a director on 8 October 2025
View PDF Appointment of Mrs Catherine Allingham Richards as a director on 8 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 AP01 Appointment of Mr Andrew Graham Cranmer as a director on 8 October 2025
  • ANNOTATION Replacement a replacement AP01 was registered 22/10/25 and 10/11/2025 as the original contained an error
View PDF Appointment of Mr Andrew Graham Cranmer as a director on 8 October 2025
  • ANNOTATION Replacement a replacement AP01 was registered 22/10/25 and 10/11/2025 as the original contained an error
- link opens in a new window - 2 pages (2 pages)
13 Oct 2025 AP01 Appointment of Mr Mathew William Deering as a director on 8 October 2025
View PDF Appointment of Mr Mathew William Deering as a director on 8 October 2025 - link opens in a new window - 2 pages (2 pages)
13 Oct 2025 TM01 Termination of appointment of Paolo Benedetto as a director on 10 October 2025
View PDF Termination of appointment of Paolo Benedetto as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 63 pages (63 pages)
01 Aug 2025 AP01 Appointment of Ms Jana Siber as a director on 1 August 2025
View PDF Appointment of Ms Jana Siber as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 TM01 Termination of appointment of Charles Richard Kenneth Medlock as a director on 18 July 2025
View PDF Termination of appointment of Charles Richard Kenneth Medlock as a director on 18 July 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2025 TM01 Termination of appointment of John Paul James Breheny as a director on 18 July 2025
View PDF Termination of appointment of John Paul James Breheny as a director on 18 July 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 CS01 Confirmation statement made on 10 May 2025 with updates
View PDF Confirmation statement made on 10 May 2025 with updates - link opens in a new window - 11 pages (11 pages)
29 Apr 2025 TM01 Termination of appointment of James Clifford Reeves as a director on 22 April 2025
View PDF Termination of appointment of James Clifford Reeves as a director on 22 April 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2025 TM01 Termination of appointment of John Michael Joseph Campbell as a director on 9 April 2025
View PDF Termination of appointment of John Michael Joseph Campbell as a director on 9 April 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025 AP01 Appointment of Mr Paolo Benedetto as a director on 25 April 2025
View PDF Appointment of Mr Paolo Benedetto as a director on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 60 pages (60 pages)
29 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 10 pages (10 pages)
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 9,772.49
View PDF Statement of capital following an allotment of shares on 6 July 2023
  • GBP 9,772.49
- link opens in a new window - 3 pages (3 pages)
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 9,737.96
View PDF Statement of capital following an allotment of shares on 6 July 2023
  • GBP 9,737.96
- link opens in a new window - 3 pages (3 pages)
20 Oct 2023 AP01 Appointment of Charles Richard Kenneth Medlock as a director on 26 September 2023
View PDF Appointment of Charles Richard Kenneth Medlock as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 AP01 Appointment of John Michael Joseph Campbell as a director on 20 June 2023
View PDF Appointment of John Michael Joseph Campbell as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 AP01 Appointment of Robert Frederic Dunnett as a director on 20 June 2023
View PDF Appointment of Robert Frederic Dunnett as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)