All Information about:

Name	Building Engineering Solutions LTD
Address	Bgen House Firecrest Court Centre Park Warrington WA1 1RG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 March 2022
Company No.	04483839 Show on Companies House
Previous Names	Boulting Environmental Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bgen Limited Status: Active Notified: 31/03/2018 Companies House Number: 10946823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marsh, Steve Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1964 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (12)

Source: Companies House

Ahmed, Jahan Zeb Stevenage, England Status: Active Notified: 04/01/2022 Date of Birth: 10/1971 Occupation: Md Designate/ Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 29/10/2024 Role: Secretary

Green, Philip James Centre Park, Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Keen, Christian Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Marsh, Paul Stevenage, England Status: Active Notified: 04/01/2022 Date of Birth: 03/1973 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: English

Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 29/10/2024 Role: Secretary

Paterson, Stephen John Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sutherland, Iain James Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Whitehead, Robin James Centre Park, Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Groarke, Joshua Michael Patrick Centre Park, Warrington, England Status: Ceased Notified: 15/03/2017 Ceased: 29/10/2024 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marsh, Steve Centre Park, Warrington, England Status: Ceased Notified: 11/07/2002 Ceased: 29/10/2024 Date of Birth: 04/1964 Occupation: Shareholder Role: Director Country of Residence: England Nationality: British

Sugden, John Richard Centre Park, Warrington, England Status: Ceased Notified: 03/05/2018 Ceased: 29/10/2024 Date of Birth: 11/1960 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Norwood Group Limited Status: Active Notified: 30/08/2017 Companies House Number: 10023208 Nature of Control