Building Engineering Solutions Limited
- Company number
- 04483839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2002
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- M Group Limited (49 companies)
Registered office
Previous names
- Boulting Environmental Services Limited (until 28 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOSLAND, Peter Alan | Director | 24 Nov 2025 | 10 Aug 2026 |
| SUTHERLAND, Iain James | Director | 29 Oct 2024 | 10 Aug 2026 |
| PATERSON, Stephen John | Director | 29 Oct 2024 | 10 Aug 2026 |
| ROBERTS, Jamie John | Director | 10 Aug 2026 | |
| FINDLAY, Andrew Robert | Director | 10 Aug 2026 | |
| YARR, Jonathan | Director | 10 Aug 2026 | |
| PETRAUSKAS, Laurynas | Director | 10 Aug 2026 | |
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| AHMED, Jahan Zeb | Director | 4 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Marsh | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Bgen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2018 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £312,930 | 93 |
| 30 Apr 2024 | - | £19,359,379 | 107 |
| 30 Apr 2023 | - | £17,955,369 | 113 |
| 30 Apr 2022 | £99,913,413 | £24,534,034 | 103 |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
Connections
Owned by
Building Engineering Solutions Limited → Bgen Limited → M Group Water Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited
Controls
- Norwood Group Limited (10023208)
Directors’ other companies
- AHMED, Jahan Zeb - Director at Bgen Limited
- AHMED, Jahan Zeb - Director at BFP Services Limited
- AHMED, Jahan Zeb - Director at Norwood Group Limited
- AHMED, Jahan Zeb - Director at Aspiring Communities
- FINDLAY, Andrew Robert - Director at Telent Technology Services Limited
- FINDLAY, Andrew Robert - Director at Minerva Equity Limited
- FINDLAY, Andrew Robert - Director at M Group Transport (M&E) Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Technology Services) Limited
- FINDLAY, Andrew Robert - Director at Midas Topco Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Fixed Network Solutions) Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Cyro Cyber Ltd (13493753)
- M Group (Plant & Fleet Solutions) Limited (12291050)
- M Group (Services) Limited (10260164)
- M Group Energy (Agility Eco Services) Limited (08304360)