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Building Engineering Solutions Limited

Building Engineering Solutions Limited is an active company incorporated on 11 July 2002 with the registered office located in Stevenage, Hertfordshire. Building Engineering Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04483839
Private limited company
Age
23 years
Incorporated 11 July 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Bgen House Firecrest Court Centre Park Warrington WA1 1RG England
Telephone
01616553344
Email
Available in Endole App
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Jan 1990
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • Financial Director • British • Lives in England • Born in Jan 1975
Director • Shareholder • British • Lives in England • Born in Apr 1964
Director • MD Designate/ Chief Executive Officer • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwood Group Limited
Christian Keen, Philip James Green, and 5 more are mutual people.
Active
Bgen Limited
Christian Keen, Philip James Green, and 4 more are mutual people.
Active
BFP Services Limited
Christian Keen, Philip James Green, and 4 more are mutual people.
Active
Satisfy Recruitment Services Limited
Christian Keen, Philip James Green, and 3 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Stephen John Paterson, Iain James Sutherland, and 1 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
Stephen John Paterson, Iain James Sutherland, and 1 more are mutual people.
Active
M Group Water (Network Infrastructure) Limited
Stephen John Paterson, Iain James Sutherland, and 1 more are mutual people.
Active
M Group Water Limited
Stephen John Paterson, Iain James Sutherland, and 1 more are mutual people.
Active
Brands
BES Ltd
BES Ltd provides pharmaceutical engineering and construction services, specializing in the creation of cleanrooms, laboratories, and facilities for the life sciences and healthcare sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£313K
Decreased by £19.05M (-98%)
Turnover
£42.64M
Decreased by £4.43M (-9%)
Employees
95
Decreased by 23 (-19%)
Total Assets
£31.35M
Decreased by £3.9M (-11%)
Total Liabilities
-£12.27M
Decreased by £3.41M (-22%)
Net Assets
£19.08M
Decreased by £487K (-2%)
Debt Ratio (%)
39%
Decreased by 5.34% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Philip James Green Resigned
3 Months Ago on 31 May 2025
Robin James Whitehead Resigned
4 Months Ago on 30 Apr 2025
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Accounting Period Shortened
7 Months Ago on 21 Jan 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Charge Satisfied
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Bgen Limited (PSC) Details Changed
10 Months Ago on 5 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Termination of appointment of Philip James Green as a director on 31 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Robin James Whitehead as a director on 30 April 2025
Submitted on 2 May 2025
Change of details for Bgen Limited as a person with significant control on 5 November 2024
Submitted on 10 Apr 2025
Director's details changed for Mr Christian Keen on 24 March 2025
Submitted on 26 Mar 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Registration of charge 044838390005, created on 19 December 2024
Submitted on 20 Dec 2024
Satisfaction of charge 044838390004 in full
Submitted on 6 Dec 2024
Repayment History
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