BRITISH BUILDING & ENGINEERING SERVICES LTD

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Company summary

0 outstanding charges

Company number: 00329292
Status: DISSOLVED
Incorporated / age: 30 June 193785 years
Registered office: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 13:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Nature of business
Non-trading company
Previous company names
BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	13 Apr 2000				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	28 Sep 2005				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
BARKER, James Alan RESIGNED	Secretary	18 Aug 1997	13 Apr 2000			20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
DARLINGTON, Stephen Jeffrey RESIGNED	Secretary	12 Jul 1996	18 Aug 1997			Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
TWELLS, Paul Stephen RESIGNED	Secretary		02 Nov 1992			158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
WARD, Elizabeth Anne RESIGNED	Secretary	02 Nov 1992	12 Jul 1996			23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU
BARKER, James Alan RESIGNED	Director	18 Aug 1997	13 Apr 2000		March 1950	20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
BREALEY, Graham Michael RESIGNED	Director		18 Aug 1997	England	June 1940	17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
DARLINGTON, Stephen Jeffrey RESIGNED	Director	19 Feb 1996	18 Aug 1997		February 1959	Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
HENDERSON, Stuart RESIGNED	Director	11 Apr 1994	18 Aug 1997		July 1931	41 Scarsdale Villas, Kensington, London, W8 6PU
HEWLETT, David RESIGNED	Director		18 Aug 1997	England	February 1949	Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
JESSOP, Robert John Brooke RESIGNED	Director	11 Apr 1994	18 Aug 1997		August 1938	Wild Cherry, 2 Nyefield Park, Tadworth, Surrey, KT20 7QR
MCARTHUR, Alexander Nigel RESIGNED	Director	13 Apr 2000	29 Sep 2005		August 1946	39 Cornhill, London, EC3V 3NU
NELMES CROCKER, Michael RESIGNED	Director	18 Aug 1997	20 Apr 2000		March 1937	Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
PAINE, Robert Arthur RESIGNED	Director	01 Oct 1993	13 Dec 1996	England	November 1935	Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG
SAMUEL, John William Young Strachan RESIGNED	Director	07 Sep 2010	18 Jul 2017	England	July 1956	Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
SELLARS, Paul RESIGNED	Director	13 Apr 2000	02 Sep 2002	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
SUTTON, Howard RESIGNED	Director		21 Oct 1993	United Kingdom	August 1951	High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD
TWELLS, Paul Stephen RESIGNED	Director		18 Jan 1996		September 1953	158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
YOUNG, Carleton Adrian RESIGNED	Director		30 Sep 1993		June 1955	The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU
MONTPELLIER GROUP NOMINEES LIMITED RESIGNED	Director	02 Sep 2002	29 Sep 2005			39 Cornhill, London, EC3V 3NU

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2000
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 28 Sep 2005
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

BARKER, James Alan RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 13 Apr 2000
Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT

DARLINGTON, Stephen Jeffrey RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 18 Aug 1997
Address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ

TWELLS, Paul Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 1992
Address: 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ

WARD, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 12 Jul 1996
Address: 23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU

BARKER, James Alan RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 13 Apr 2000
Date of birth: March 1950
Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT

BREALEY, Graham Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Country of Residence: England
Date of birth: June 1940
Address: 17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA

DARLINGTON, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 18 Aug 1997
Date of birth: February 1959
Address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ

HENDERSON, Stuart RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 18 Aug 1997
Date of birth: July 1931
Address: 41 Scarsdale Villas, Kensington, London, W8 6PU

HEWLETT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Country of Residence: England
Date of birth: February 1949
Address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE

JESSOP, Robert John Brooke RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 18 Aug 1997
Date of birth: August 1938
Address: Wild Cherry, 2 Nyefield Park, Tadworth, Surrey, KT20 7QR

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 29 Sep 2005
Date of birth: August 1946
Address: 39 Cornhill, London, EC3V 3NU

NELMES CROCKER, Michael RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 20 Apr 2000
Date of birth: March 1937
Address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR

PAINE, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 13 Dec 1996
Country of Residence: England
Date of birth: November 1935
Address: Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG

SAMUEL, John William Young Strachan RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: July 1956
Address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 02 Sep 2002
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

SUTTON, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1993
Country of Residence: United Kingdom
Date of birth: August 1951
Address: High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD

TWELLS, Paul Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1996
Date of birth: September 1953
Address: 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ

YOUNG, Carleton Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: June 1955
Address: The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU

MONTPELLIER GROUP NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 29 Sep 2005
Address: 39 Cornhill, London, EC3V 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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