# Building Engineering Solutions Limited

## Details

- **Company number:** [04483839](https://find-and-update.company-information.service.gov.uk/company/04483839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2002
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## Previous names

- Boulting Environmental Services Limited (until 28 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YARR, Jonathan | director | 10 Aug 2026 |  |
| FINDLAY, Andrew Robert | director | 10 Aug 2026 |  |
| PETRAUSKAS, Laurynas | director | 10 Aug 2026 |  |
| ROBERTS, Jamie John | director | 10 Aug 2026 |  |
| WOODRUFF, Johana Josephine | secretary | 1 Jul 2026 |  |
| AHMED, Jahan Zeb | director | 4 Jan 2022 |  |
| TOSLAND, Peter Alan | director | 24 Nov 2025 | 10 Aug 2026 |
| PATERSON, Stephen John | director | 29 Oct 2024 | 10 Aug 2026 |
| SUTHERLAND, Iain James | director | 29 Oct 2024 | 10 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgen Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2018 |  |
| Mr Steve Marsh | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 6 Apr 2016 |



## 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 |



## Owned by

Building Engineering Solutions Limited → [Bgen Limited](/company/10946823) → [M Group Water Limited](/company/06508968) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441) → [Minerva Equity Limited](/company/11279452)



## Controls

- [Norwood Group Limited](/company/10023208) (10023208)



## Directors' other companies

- [AHMED, Jahan Zeb](/person/7301539) - director at [Bgen Limited](/company/10946823)
- [AHMED, Jahan Zeb](/person/7301539) - director at [BFP Services Limited](/company/12725549)
- [AHMED, Jahan Zeb](/person/7301539) - director at [Norwood Group Limited](/company/10023208)
- [AHMED, Jahan Zeb](/person/7301539) - director at [Aspiring Communities](/company/07401481)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Telent Technology Services Limited](/company/00703317)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Minerva Equity Limited](/company/11279452)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Transport (M&E) Limited](/company/07523778)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Telecom (Technology Services) Limited](/company/03198823)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Midas Topco Limited](/company/FC041696)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Telecom (Fixed Network Solutions) Limited](/company/07563201)



## Companies at the same address

- [Agility Impact Holdings Limited](/company/12207056) (12207056)
- [Alsace Bidco Limited](/company/15311360) (15311360)
- [Aran Energy Funding Limited](/company/10210200) (10210200)
- [Aran Insulation Limited](/company/08182935) (08182935)
- [BFP Services Limited](/company/12725549) (12725549)
- [Bgen Limited](/company/10946823) (10946823)
- [Cyro Cyber Ltd](/company/13493753) (13493753)
- [M Group (Plant & Fleet Solutions) Limited](/company/12291050) (12291050)
- [M Group (Services) Limited](/company/10260164) (10260164)
- [M Group Energy (Agility Eco Services) Limited](/company/08304360) (08304360)