This company is commonly known as Bes Systems Ltd. The company was founded 15 years ago and was given the registration number 06755312. The firm's registered office is in BRISTOL. You can find them at Unit 13 Avon Valley Business Park Chapel Way, St Annes, Bristol, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.
| Name | : | BES SYSTEMS LTD |
|---|---|---|
| Company Number | : | 06755312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 13 Avon Valley Business Park Chapel Way, St Annes, Bristol, BS4 4EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 13 Avon Valley Business Park, Chapel Way, St Annes, Bristol, BS4 4EU | Secretary | 21 November 2008 | Active |
| Unit 13 Avon Valley Business Park, Chapel Way, St Annes, Bristol, BS4 4EU | Director | 21 November 2008 | Active |
| 35, Southey Street, Bristol, England, BS2 9RE | Director | 21 November 2008 | Active |
| 7 Ashton Road, Ashton, Bristol, BS3 2EA | Director | 21 November 2008 | Active |
| Mr James Daniel Barnett | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Address | : | Unit 13 Avon Valley Business Park, Chapel Way, Bristol, BS4 4EU |
| Nature of control | : |
|
| Mr Thomas Barnett | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Address | : | Unit 13 Avon Valley Business Park, Chapel Way, Bristol, BS4 4EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Capital | Capital allotment shares. | Download |
| 2023-03-16 | Incorporation | Memorandum articles. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2023-03-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-15 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-15 | Officers | Change person director company with change date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-17 | Officers | Termination director company with name termination date. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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