Bes Group Testing Awl Limited BIRCHWOOD PARK


Founded in 1987, Bes Group Testing Awl, classified under reg no. 02096464 is an active company. Currently registered at British Engineering Services Unit 718 WA3 6BA, Birchwood Park the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2023/08/11 Bes Group Testing Awl Limited is no longer carrying the name A. Williamson.

The firm has 3 directors, namely John L., Walter R. and James R.. Of them, James R. has been with the company the longest, being appointed on 9 May 2022 and John L. and Walter R. have been with the company for the least time - from 12 June 2023. As of 29 April 2024, there were 6 ex directors - Heather W., Anthony W. and others listed below. There were no ex secretaries.

Bes Group Testing Awl Limited Address / Contact

Office Address British Engineering Services Unit 718
Office Address2 Eddington Way
Town Birchwood Park
Post code WA3 6BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02096464
Date of Incorporation Wed, 4th Feb 1987
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

John L.

Position: Director

Appointed: 12 June 2023

Walter R.

Position: Director

Appointed: 12 June 2023

James R.

Position: Director

Appointed: 09 May 2022

Heather W.

Position: Director

Resigned: 30 April 2021

Anthony W.

Position: Director

Resigned: 30 April 2021

Sebastian L.

Position: Director

Appointed: 17 December 2021

Resigned: 12 June 2023

Paul H.

Position: Director

Appointed: 30 April 2021

Resigned: 17 December 2021

Stewart K.

Position: Director

Appointed: 30 April 2021

Resigned: 17 December 2021

Andrew K.

Position: Director

Appointed: 30 April 2021

Resigned: 12 June 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we established, there is British Engineering Services Holdco Limited from Birchwood Park, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony W. This PSC has significiant influence or control over the company, owns 25-50% shares. The third one is Heather W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

British Engineering Services Holdco Limited

British Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

Legal authority The Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09522873
Notified on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony W.

Notified on 23 August 2016
Ceased on 30 April 2021
Nature of control: significiant influence or control
25-50% shares

Heather W.

Notified on 23 August 2016
Ceased on 30 April 2021
Nature of control: 25-50% shares

Company previous names

A. Williamson August 11, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, August 2023
Free Download (57 pages)

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