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Company Information for

B&ESA LIMITED

OLD MANSION HOUSE, EAMONT BRIDGE, PENRITH, CUMBRIA, CA10 2BX,

Company Registration Number

00852809

Private Limited Company

Active

Company Overview

About B&esa Ltd

B&ESA LIMITED was founded on 1965-06-28 and has its registered office in Penrith. The organisation's status is listed as "Active". B&esa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

B&ESA LIMITED

Legal Registered Office

OLD MANSION HOUSE
EAMONT BRIDGE
PENRITH
CUMBRIA
CA10 2BX
Other companies in CA10

Previous Names

H.V.C.A. LIMITED	18/04/2012
PIPER ENTERPRISES LIMITED	12/12/2006

Filing Information

Company Number		00852809
Company ID Number		00852809
Date formed		1965-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		GROUP

Last Datalog update:	2023-12-05 21:49:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B&ESA LIMITED

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Company Officers of B&ESA LIMITED

Current Directors

Officer	Role	Date Appointed
SKYE HARDY	Company Secretary	2017-11-22
TIMOTHY HOPKINSON	Director	2017-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND JOHN BARRACLOUGH	Company Secretary	1993-09-01	2017-11-22
RAYMOND JOHN BARRACLOUGH	Director	1993-09-01	2017-11-22
PAUL JOSEPH MCLAUGHLIN	Director	2015-08-27	2017-11-22
ANTHONY JOHN MILLER	Director	2015-02-04	2017-11-22
RODERICK JAMES PETTIGREW	Director	2013-07-11	2015-01-20
WILLIAM EDMUND BELSHAW	Director	2013-03-07	2014-08-20
BLANE JUDD	Director	2011-07-22	2013-06-30
PETER MACKENZIE HOYLE	Director	2001-12-13	2013-03-07
ROBERT JOHN HIGGS OBE	Director	1993-09-01	2011-07-22
TERENCE WILLIAM RANDALL ESPIN	Director	2000-11-02	2001-12-13
ROGER CEDRIC LAMBERT	Director	1993-09-01	2001-12-13
MICHAEL VINCENT MCCLOSKEY	Director	1998-01-27	2001-12-13
FREDERICK STANLEY PERRYMAN	Director	1994-10-06	2001-12-13
GRAHAM PETER MANLY	Director	1997-06-10	2001-03-28
REGINALD BETTRIDGE	Director	1997-05-07	1999-05-28
DAVID SUMMERFIELD	Director	1994-01-20	1998-01-27
EDGAR POPPLETON	Director	1991-11-22	1997-01-22
MICHAEL BURGOYNE	Director	1993-05-19	1996-03-25
ROBERT SHARP	Director	1993-05-19	1995-10-30
HENRY ALBERT MILLER	Director	1991-11-22	1993-11-03
ROBERT JOHN WOODLAND	Company Secretary	1991-11-22	1993-09-01
NORMAN CADOGAN MITCHELL	Director	1993-02-16	1993-05-19
PAUL WELTON SHEPHERD	Director	1991-11-22	1993-05-19
DAVID SUMMERFIELD	Director	1993-02-16	1993-05-19
CHRISTOPHER GILBERT SNEATH	Director	1991-11-22	1992-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY HOPKINSON	WELPLAN LIMITED	Director	2018-02-07	CURRENT	1993-01-22	Active
TIMOTHY HOPKINSON	E.POPPLETON & SON LIMITED	Director	2016-12-21	CURRENT	1961-02-20	Active
TIMOTHY HOPKINSON	CREDIT CARD HOLIDAYS LIMITED	Director	2016-10-27	CURRENT	1955-01-10	Active - Proposal to Strike off
TIMOTHY HOPKINSON	WELFARE HOLDINGS (H & V) LIMITED	Director	2016-10-27	CURRENT	1974-12-09	Active - Proposal to Strike off
TIMOTHY HOPKINSON	L J MONKS BUILDING SERVICES LTD	Director	2009-03-02	CURRENT	2003-06-19	Dissolved 2017-07-07
TIMOTHY HOPKINSON	L J MONKS MECHANICAL AND ELECTRICAL LTD	Director	2009-03-02	CURRENT	1994-02-17	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		Change of details for Building Engineering Services Association as a person with significant control on 2024-03-19
2023-11-23		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-10-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-11-01	AP01	DIRECTOR APPOINTED MR ROBERT RANKIN FLETCHER
2022-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPKINSON
2022-02-14		DIRECTOR APPOINTED MR NEIL BRACKENRIDGE
2022-02-14		DIRECTOR APPOINTED MR NEIL BRACKENRIDGE
2022-02-14	AP01	DIRECTOR APPOINTED MR NEIL BRACKENRIDGE
2022-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPKINSON
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2020-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-06-09	PSC05	Change of details for Building Engineering Services Association as a person with significant control on 2020-06-09
2019-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-06-20	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM FRISE
2017-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-23	AP03	Appointment of Miss Skye Hardy as company secretary on 2017-11-22
2017-11-23	TM02	Termination of appointment of Raymond John Barraclough on 2017-11-22
2017-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER
2017-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCLAUGHLIN
2017-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRACLOUGH
2017-11-22	AP01	DIRECTOR APPOINTED MR TIMOTHY HOPKINSON
2016-12-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-03-05	DISS40	Compulsory strike-off action has been discontinued
2016-03-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2016-02-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-03	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-08-27	AP01	DIRECTOR APPOINTED MR PAUL JOSEPH MCLAUGHLIN
2015-03-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2015-02-09	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN MILLER
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK JAMES PETTIGREW
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-24	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMUND BELSHAW
2014-02-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-26	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-07-24	AP01	DIRECTOR APPOINTED MR RODERICK JAMES PETTIGREW
2013-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BLANE JUDD
2013-03-07	AP01	DIRECTOR APPOINTED MR WILLIAM EDMUND BELSHAW
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HOYLE
2012-11-23	AR01	22/11/12 FULL LIST
2012-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-04-18	RES15	CHANGE OF NAME 30/03/2012
2012-04-18	CERTNM	COMPANY NAME CHANGED H.V.C.A. LIMITED CERTIFICATE ISSUED ON 18/04/12
2012-04-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-06	AR01	22/11/11 FULL LIST
2011-11-21	AP01	DIRECTOR APPOINTED MR BLANE JUDD
2011-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGS OBE
2011-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2010-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-11-22	AR01	22/11/10 FULL LIST
2010-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-12-04	AR01	22/11/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HIGGS / 23/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN BARRACLOUGH / 23/11/2009
2009-12-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN BARRACLOUGH / 23/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE HOYLE / 23/11/2009
2008-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-11-25	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2007-12-17	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-12-05	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2006-12-14	363s	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-12-12	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-12-12	CERTNM	COMPANY NAME CHANGED PIPER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/12/06
2005-12-23	363s	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-12-01	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2004-11-30	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-20	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-05-05	AUD	AUDITOR'S RESIGNATION
2004-01-07	AUD	AUDITOR'S RESIGNATION
2003-12-18	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-12-17	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2002-12-02	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2001-12-20	288b	DIRECTOR RESIGNED
2001-12-20	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-12-20	288b	DIRECTOR RESIGNED
2001-12-20	288b	DIRECTOR RESIGNED
2001-12-20	288a	NEW DIRECTOR APPOINTED
2001-12-20	288b	DIRECTOR RESIGNED
2001-12-13	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-13	288b	DIRECTOR RESIGNED
2000-12-29	288a	NEW DIRECTOR APPOINTED
2000-12-27	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-12-19	363s	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
1999-12-23	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-08	363s	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-07-26	288b	DIRECTOR RESIGNED
1999-05-11	123	£ NC 100/100000 24/02/99
1999-05-11	SRES04	NC INC ALREADY ADJUSTED 24/02/99
1999-01-07	363s	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-11-17	AA	FULL GROUP ACCOUNTS MADE UP TO 28/02/98
1998-09-18	CERTNM	COMPANY NAME CHANGED HVCA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/09/98
1998-02-11	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94110 - Activities of business and employers membership organizations

Licences & Regulatory approval

We could not find any licences issued to B&ESA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B&ESA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-06-06	Satisfied	H AND V WELFARE LIMITED
MORT	1974-07-23	Outstanding	CREDIT CARD HOLDINGS LTD

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B&ESA LIMITED

Intangible Assets

Patents

We have not found any records of B&ESA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B&ESA LIMITED

Trademarks

We have not found any records of B&ESA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B&ESA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as B&ESA LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where B&ESA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B&ESA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B&ESA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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