BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.
Active - Accounts Filed
General Information
NAME
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.
COMPANY NUMBER
08729615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
11/10/2013
(11 years and 2 months old)
WEBSITE
https://www.beis.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2013
01/07/2014
HARSCO INFRASTRUCTURE UK, LTD.
SURREY
KT22 7LU
Telephone: 01372569100
TPS: No
1st Floor
8000 Academy Business Park
Gower Street
Glasgow, Lanarkshire
G51 1PR
Telephone: 4197001
1st Floor, Russell House,
Regent Park
Leatherhead
Surrey KT22 7LU
KT22 7LU
Telephone: 569100
Rush Lane
Tamworth
Staffordshire
B77 1LT
Telephone: 289955
Unit 3 Manby Road
South Killingholme
Immingham
Scunthorpe, South Humberside
DN40 3DX
Credit Risk Overview
Want to learn more about BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Lisa Hoy (932520588) Appointed |
Credit Risk Overview
Want to learn more about BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2015 - Present (9 years and 1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAND ENERGY & INFRASTRUCTURE HLDGS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Lisa Hoy (932520588) Appointed |
| 18/07/2024 | New Board Member John Centin Baxter (932517325) Appointed |
| 20/09/2023 | New Accounts filed |
| 07/09/2023 | Stuart Robinson (928237903) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Wayne Tony Fisher (930644422) Appointed |
| 09/03/2023 | John Simpson (925906815) has left the board |
| 09/03/2023 | New Board Member Amanda Jane Barr (930637324) Appointed |
| 11/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 26/04/2021 | Christopher McGalpine (908551012) has left the board |
| 26/04/2021 | New Board Member Stuart Robinson (928237903) Appointed |
| 26/04/2021 | New Board Member John Simpson (925906815) Appointed |
| 05/03/2021 | Change in Reg. Office |
| 18/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 09/11/2018 | Change in Reg. Office |
| 17/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 13/01/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 17/05/2016 | New Board Member Michael Edward Herke (920812008) Appointed |
| 17/03/2016 | New Board Member James David Maskell (918736069) Appointed |
| 12/02/2016 | Alexander James MacDonald (915637576) has left the board |
| 12/02/2016 | Alexander James MacDonald (915637576) has left the board |
| 13/11/2015 | Change in Reg. Office |
| 12/11/2015 | New Annual Return filed |
| 06/11/2015 | Ian Farrell (913049615) has left the board |
| 06/11/2015 | New Board Member Benjamin Stevenson Read (916433109) Appointed |
| 06/11/2015 | Change in Reg. Office |
| 15/07/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 07/02/2014 | James Ray Billingsley (918355607) has left the board |
| 07/02/2014 | David John Witsken (918355629) has left the board |
| 21/01/2014 | Theresa Gore (918203564) has left the board |
| 17/01/2014 | Change in Reg. Office |
| 16/12/2013 | Jonathan Louis Zrebiec (918203563) has left the board |
| 16/12/2013 | Nathan Kerry Sleeper (918203562) has left the board |
| 13/12/2013 | New Board Member David John Witsken (918355629) Appointed |
| 13/12/2013 | New Board Member Ian Farrell (913049615) Appointed |
| 13/12/2013 | New Board Member James Ray Billingsley (918355607) Appointed |
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