BUILDING ENGINEERING SOLUTIONS LIMITED

Active Stevenage

Other specialised construction activities n.e.c.

95 employees website.com
Property, infrastructure and construction Construction contractors Other specialised construction activities n.e.c.
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BUILDING ENGINEERING SOLUTIONS LIMITED

Other specialised construction activities n.e.c.

Founded 11 Jul 2002 Active Stevenage, England 95 employees website.com
Property, infrastructure and construction Construction contractors Other specialised construction activities n.e.c.

Previous Company Names

BOULTING ENVIRONMENTAL SERVICES LIMITED 11 Jul 2002 — 28 Jun 2021
Accounts Submitted 30 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Dec 2025 Next due 12 Dec 2026 7 months remaining
Net assets £19M £1M 2024 year on year
Total assets £31M £4M 2024 year on year
Total Liabilities £12M £3M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUILDING ENGINEERING SOLUTIONS LIMITED (04483839), an active property, infrastructure and construction company based in Stevenage, England. Incorporated 11 Jul 2002. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£312.93k

Decreased by £19.05M (-98%)

Net Assets

£19.08M

Decreased by £1.11M (-5%)

Total Liabilities

£12.27M

Decreased by £2.79M (-19%)

Turnover

£42.64M

Decreased by £4.43M (-9%)

Employees

95

Decreased by 23 (-19%)

Debt Ratio

39%

Decreased by 4 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul MarshDirectorEnglishEngland534 Jan 2022Active

Shareholders

Shareholders (3)

Bgen Limited
82.0%
82
Bgen Limited
13.0%
13

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgen Limited

United Kingdom

Active
Notified 31 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steve Marsh

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

M GROUP LIMITED united kingdom
MIDAS BIDCO I LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA BIDCO LIMITED united kingdom
M GROUP WATER LIMITED united kingdom
BGEN LIMITED united kingdom
BUILDING ENGINEERING SOLUTIONS LIMITED Current Company
NORWOOD GROUP LIMITED united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Rowan House and Maple House, Sandbrook Way, Rochdale (OL11 1LQ) ROCHDALE
Leasehold-29 Nov 2016
Rowan House and Maple House, Sandbrook Way, Rochdale (OL11 1LQ)
Leasehold
Added 29 Nov 2016
District ROCHDALE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updates
25 Nov 2025OfficersAppointment of Mr Peter Alan Tosland as director on 2025-11-24
30 Jul 2025AccountsAnnual accounts made up to 2025-03-31
3 Jun 2025OfficersTermination of Philip James Green as director on 2025-05-31
2 May 2025OfficersTermination of Robin James Whitehead as director on 2025-04-30
11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with no updates

25 Nov 2025 Officers

Appointment of Mr Peter Alan Tosland as director on 2025-11-24

30 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

3 Jun 2025 Officers

Termination of Philip James Green as director on 2025-05-31

2 May 2025 Officers

Termination of Robin James Whitehead as director on 2025-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with no updates

4 months ago on 11 Dec 2025

Appointment of Mr Peter Alan Tosland as director on 2025-11-24

4 months ago on 25 Nov 2025

Annual accounts made up to 2025-03-31

8 months ago on 30 Jul 2025

Termination of Philip James Green as director on 2025-05-31

10 months ago on 3 Jun 2025

Termination of Robin James Whitehead as director on 2025-04-30

11 months ago on 2 May 2025