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BES HOLDINGS LIMITED

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

This company is commonly known as Bes Holdings Limited. The company was founded 15 years ago and was given the registration number 06741491. The firm's registered office is in TWICKENHAM. You can find them at 3 Oriel Court, The Green, Twickenham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BES HOLDINGS LIMITED
Company Number:06741491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2008
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Oriel Court, The Green, Twickenham, TW2 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange Farm, Almodington Lane, Earnley, Chichester, England, PO20 7JS

Secretary05 November 2008Active
Grange Farm, Almodington Lane, Earnley, Chichester, England, PO20 7JS

Director05 November 2008Active
Greywood, 14 Milner Drive, Cobham, England, KT11 2EZ

Director05 November 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary05 November 2008Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director05 November 2008Active

People with Significant Control

Mrs Amelia Catherine Farley
Notified on:05 November 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:27, High Street, Horley, England, RH6 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Hyde
Notified on:05 November 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:27, High Street, Horley, England, RH6 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-07-13Address

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

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2021-05-20Address

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

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Change person director company with change date.

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2020-11-09Officers

Change person secretary company with change date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Officers

Change person director company with change date.

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2017-09-06Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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