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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 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (11 months remaining)
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
England
Address changed on 5 Nov 2024 (1 year 2 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
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jan 1990
Director • English • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bgen Limited
Jahan Zeb Ahmed, Christian Keen, and 3 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Christian Keen, Stephen John Paterson, and 2 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
Christian Keen, Stephen John Paterson, and 2 more are mutual people.
Active
M Group Water (Network Infrastructure) Limited
Christian Keen, Stephen John Paterson, and 2 more are mutual people.
Active
M Group Water Limited
Christian Keen, Stephen John Paterson, and 2 more are mutual people.
Active
Norwood Group Limited
Jahan Zeb Ahmed, Christian Keen, and 2 more are mutual people.
Active
BFP Services Limited
Christian Keen, Stephen John Paterson, and 1 more are mutual people.
Active
Satisfy Recruitment Services Limited
Christian Keen and Stephen John Paterson 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
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Mr Peter Alan Tosland Appointed
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
5 Months Ago on 30 Jul 2025
Philip James Green Resigned
7 Months Ago on 31 May 2025
Robin James Whitehead Resigned
8 Months Ago on 30 Apr 2025
Mr Christian Keen Details Changed
10 Months Ago on 24 Mar 2025
Accounting Period Shortened
1 Year Ago on 21 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Dec 2024
Bgen Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Nov 2024
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 11 Dec 2025
Appointment of Mr Peter Alan Tosland as a director on 24 November 2025
Submitted on 25 Nov 2025
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
Repayment History
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