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.
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

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

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
Apr 2024
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1 shareholder available
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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
0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

02/05/2025 Officers

Termination Director Company With Name Termination Date

10/04/2025 Persons With Significant Control

Change To A Person With Significant Control

26/03/2025 Officers

Change Person Director Company With Change Date

21/01/2025 Accounts

Change Account Reference Date Company Current Shortened

08/01/2025 Incorporation

Memorandum Articles

03/01/2025 Resolution

Resolution

20/12/2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date