Building Engineering Solutions Limited
Building Engineering Solutions Limited
#04483839 • Active
B2bServices
BES Ltd is a multidisciplinary design, engineering, and construction specialist focused on the pharmaceutical sector, delivering innovative solutions for cleanrooms and laboratories.
Founded: 11/07/2002
Industries: Other specialised construction activities n.e.c.
Website: https://besltd.org
Phone: Subscribe to view
Email: Subscribe to view
Location: Rochdale
Services
- Construction
- Front End Consultancy
- Technical Design
- Validation
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £19.36m
Turnover £47.08m
EBITDA £6.27m
Gross Profit £10.09m
Total Liabilities £14.86m
Employees 118
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Christian Keen | Chartered Accountant | 29/10/2024 | British | 61 years |
Philip James Green | Financial Director | 29/10/2024 | British | 50 years |
Stephen John Paterson | Finance Director | 29/10/2024 | British | 35 years |
Iain James Sutherland | Civil Engineer | 29/10/2024 | British | 53 years |
Paul Marsh | Engineering Director | 04/01/2022 | English | 52 years |
Jahan Zeb Ahmed | Md Designate/ Chief Executive Officer | 04/01/2022 | British | 53 years |
Role:
Chartered Accountant
Appointed:
29/10/2024
Nationality:
British
Age:
61 years
Role:
Financial Director
Appointed:
29/10/2024
Nationality:
British
Age:
50 years
Role:
Finance Director
Appointed:
29/10/2024
Nationality:
British
Age:
35 years
Role:
Civil Engineer
Appointed:
29/10/2024
Nationality:
British
Age:
53 years
Role:
Engineering Director
Appointed:
04/01/2022
Nationality:
English
Age:
52 years
Role:
Md Designate/ Chief Executive Officer
Appointed:
04/01/2022
Nationality:
British
Age:
53 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Bgen Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/03/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/03/2018
Nationality:
United Kingdom
Financial Accounts
Apr 2024 | |
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Number of Employees |
Charges
5 charges registered
Kroll Trustee Services Limited Outstanding
Created 19/12/2024#044838390005 Negative Pledge
Barclays Bank PLC Satisfied
Created 27/03/2019#044838390004 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH WEST
Rowan House and Maple House, Sandbrook Way, Rochdale (OL11 1LQ)
Leasehold • OL11 1LQ
Added 29/11/2016 • ROCHDALE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
02/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
10/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
26/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
21/01/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
08/01/2025 | Incorporation | Memorandum Articles | View (4 pages) |
03/01/2025 | Resolution | Resolution | View (3 pages) |
20/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (12 pages) |
10/04/2025 Persons With Significant Control
Change To A Person With Significant Control
20/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date