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B E SERVICES (WARMINSTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B E Services (warminster) Limited. The company was founded 5 years ago and was given the registration number 11874312. The firm's registered office is in WARMINSTER. You can find them at 99 Copheap Lane, , Warminster, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:B E SERVICES (WARMINSTER) LIMITED
Company Number:11874312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:99 Copheap Lane, Warminster, England, BA12 0BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Lower Marsh Road, Warminster, England, BA12 9QA

Secretary18 May 2019Active
Unit 6, Curtis Centre, Kingdom Avenue, Northacre Industrial Park, Westbury, England, BA13 4EW

Director20 February 2020Active
Unit 6, Curtis Centre, Kingdom Avenue, Northacre Industrial Park, Westbury, England, BA13 4EW

Director18 May 2019Active
16, Westbury Road, Warminster, United Kingdom, BA12 0AN

Secretary11 March 2019Active
16, Westbury Road, Warminster, United Kingdom, BA12 0AN

Director11 March 2019Active

People with Significant Control

Miss Katie Jo Chalmers
Notified on:01 March 2024
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:England
Address:Unit 6, Curtis Centre, Kingdom Avenue, Westbury, England, BA13 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Rogers
Notified on:16 March 2021
Status:Active
Date of birth:July 1998
Nationality:British
Country of residence:England
Address:Unit 6, Curtis Centre, Kingdom Avenue, Westbury, England, BA13 4EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nathan Rogers
Notified on:11 March 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:99, Copheap Lane, Warminster, England, BA12 0BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

Download
2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-03-13Persons with significant control

Change to a person with significant control.

Download
2024-03-13Capital

Capital allotment shares.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Officers

Change person secretary company with change date.

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2024-03-11Officers

Change person director company with change date.

Download
2024-03-11Officers

Change person director company with change date.

Download
2023-10-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Address

Change registered office address company with date old address new address.

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2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Persons with significant control

Notification of a person with significant control.

Download
2021-03-16Persons with significant control

Cessation of a person with significant control.

Download
2020-12-12Accounts

Accounts with accounts type micro entity.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Officers

Change person director company with change date.

Download
2020-03-04Officers

Appoint person director company with name date.

Download
2019-05-18Persons with significant control

Change to a person with significant control.

Download
2019-05-18Officers

Termination secretary company with name termination date.

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2019-05-18Address

Change registered office address company with date old address new address.

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2019-05-18Officers

Appoint person secretary company with name date.

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