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B&ESA LIMITED

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

This company is commonly known as B&esa Limited. The company was founded 58 years ago and was given the registration number 00852809. The firm's registered office is in PENRITH. You can find them at Old Mansion House, Eamont Bridge, Penrith, Cumbria. This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:B&ESA LIMITED
Company Number:00852809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1965
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Secretary22 November 2017Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director14 February 2022Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director31 October 2022Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director16 March 2018Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Secretary01 September 1993Active
White House Beacon Edge, Penrith, CA11 8BN

Secretary-Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director01 September 1993Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director07 March 2013Active
22 Manor Forstal, New Ash Green, Longfield, DA3 8JG

Director07 May 1997Active
67 Manor Drive, Esher, KT10 0AZ

Director19 May 1993Active
44 Upper Hall Park, Berkhamsted, HP4 2NP

Director02 November 2000Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director01 September 1993Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director22 November 2017Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director13 December 2001Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director22 July 2011Active
The Wish, Willey Lane, Caterham, CR3 6AR

Director01 September 1993Active
Dovedale The Warren, Ashtead, KT21 2SN

Director10 June 1997Active
6 Swansons, Edlesborough, Dunstable, LU6 2RJ

Director27 January 1998Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director27 August 2015Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director04 February 2015Active
1 Castellan Avenue, Gidea Park, Romford, RM2 6EL

Director-Active
Charterhouse, 2a Grosvenor Road, Gloucester, GL2 0SB

Director16 February 1993Active
Mooring, Doctors Commons Road, Berkhamsted, HP4 3DR

Director06 October 1994Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director11 July 2013Active
Tarbet, 146 Llanrwst Road, Upper Colwyn Bay, LL28 5YL

Director-Active
Ridgeway, Hammerwood, East Grinstead, RH19 3QB

Director19 May 1993Active
21 St Edwards Close, York, YO24 1QB

Director-Active
31 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH

Director-Active
18 Knowle Wood Road, Dorridge, Solihull, B93 8JJ

Director20 January 1994Active
18 Knowle Wood Road, Dorridge, Solihull, B93 8JJ

Director16 February 1993Active

People with Significant Control

Building Engineering Services Association
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-19Persons with significant control

Change to a person with significant control.

Download
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Accounts

Accounts with accounts type group.

Download
2022-11-28Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-10-21Accounts

Accounts with accounts type group.

Download
2022-02-14Officers

Appoint person director company with name date.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type group.

Download
2020-12-16Accounts

Accounts with accounts type group.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Persons with significant control

Change to a person with significant control.

Download
2019-12-06Accounts

Accounts with accounts type group.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type group.

Download
2018-06-20Officers

Appoint person director company with name date.

Download
2017-12-06Accounts

Accounts with accounts type group.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Officers

Appoint person secretary company with name date.

Download
2017-11-23Officers

Termination secretary company with name termination date.

Download
2017-11-22Officers

Termination director company with name termination date.

Download
2017-11-22Officers

Termination director company with name termination date.

Download
2017-11-22Officers

Termination director company with name termination date.

Download

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