CompanyTrack
B

BUILDING ENGINEERING SOLUTIONS LIMITED

Active Stevenage

Other specialised construction activities n.e.c.

95 employees Website
Property, infrastructure and construction Construction contractors Other specialised construction activities n.e.c.
B

BUILDING ENGINEERING SOLUTIONS LIMITED

Other specialised construction activities n.e.c.

Founded 11 Jul 2002 Active Stevenage, England 95 employees besltd.org
Property, infrastructure and construction Construction contractors Other specialised construction activities n.e.c.
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £19.08M £1.11M 2025 year on year
Total assets £0.00 £35.24M 2025 year on year
Total Liabilities £12.27M £2.79M 2025 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Office (Rochdale)

Maple House, Sandbrook Business Park, Rochdale OL11 1LQ

Website

besltd.org

Credit Report

Discover BUILDING ENGINEERING SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

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

N/A

Decreased by 43 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

7 active 14 resigned
Status
Alexandra Nelia BadelSecretaryUnknownUnknown29 Oct 2024Active
Ben Nicholas MorrillSecretaryUnknownUnknown29 Oct 2024Active
Christian KeenDirectorBritishEngland6129 Oct 2024Active
Iain James SutherlandDirectorBritishEngland5429 Oct 2024Active
Jahan Zeb AhmedDirectorBritishEngland544 Jan 2022Active
Paul MarshDirectorEnglishEngland524 Jan 2022Active
Stephen John PatersonDirectorBritishEngland3629 Oct 2024Active

Shareholders

Shareholders (1)

Bgen Limited
13.0%
1328 Nov 2024

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

BGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent
M GROUP LIMITED united kingdom
BUILDING ENGINEERING SOLUTIONS LIMITED Current Company
NORWOOD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updatesView(3 pages)
25 Nov 2025OfficersAppointment of Mr Peter Alan Tosland as director on 2025-11-24View(2 pages)
30 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(27 pages)
3 Jun 2025OfficersTermination of Philip James Green as director on 2025-05-31View(1 page)
2 May 2025OfficersTermination of Robin James Whitehead as director on 2025-04-30View(1 page)
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

2 months ago on 11 Dec 2025

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

2 months ago on 25 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 30 Jul 2025

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

8 months ago on 3 Jun 2025

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

9 months ago on 2 May 2025