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BES 1993 LIMITED

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

This company is commonly known as Bes 1993 Limited. The company was founded 31 years ago and was given the registration number 02811992. The firm's registered office is in ELY. You can find them at George Court, Bartholomew's Walk, Ely, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BES 1993 LIMITED
Company Number:02811992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Secretary11 April 2000Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director23 April 1993Active
George Court, Bartholomew's Walk, Ely, England, CB7 4JW

Director11 April 2000Active
13 Fieldside, Ely, CB6 3AT

Secretary25 November 1996Active
13 Fieldside, Ely, CB6 3AT

Secretary23 April 1993Active
41 St Marys Street, Ely, CB7 4HF

Secretary13 November 1995Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary23 April 1993Active
My Way Lodge, The Ridge West, St. Leonards-On-Sea, TN37 7PP

Director23 April 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director23 April 1993Active
13 Fieldside, Ely, CB6 3AT

Director10 July 1995Active
13 Fieldside, Ely, CB6 3AT

Director23 April 1993Active

People with Significant Control

Mr Michael John Armiger Powell
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Address:George Court, Bartholomew's Walk, Ely, CB7 4JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-07-19Capital

Capital variation of rights attached to shares.

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2018-07-18Resolution

Resolution.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Officers

Change person director company with change date.

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2014-04-23Officers

Change person director company with change date.

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