Company Information for BES PROPERTIES LIMITED
THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ,
|
Company Registration Number
01722292
Private Limited Company
Active |
Company Name | |
---|---|
BES PROPERTIES LIMITED | |
Legal Registered Office | |
THE ROMA BUILDING 32/38 SCRUTTON STREET BISHOPSGATE LONDON EC2A 4RQ Other companies in EC2A | |
Company Number | 01722292 | |
---|---|---|
Company ID Number | 01722292 | |
Date formed | 1983-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 12:39:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BES Properties, LLC | 33 Fremont Pt Fraser CO 80442 | Good Standing | Company formed on the 2013-12-05 | |
BES PROPERTIES, LTD. | 7807 BROOKFARM CT. - MASON OH 45040 | Active | Company formed on the 2003-08-08 | |
BES PROPERTIES, LLC | 47 DRYDEN PARK AVENUE LAS VEGAS NV 89148 | Dissolved | Company formed on the 2005-11-04 | |
BES PROPERTIES LLC | Georgia | Unknown | ||
BES PROPERTIES LLC | Georgia | Unknown | ||
BES PROPERTIES I LP | California | Unknown | ||
BES PROPERTIES LLC | North Carolina | Unknown | ||
BES PROPERTIES LLC | Georgia | Unknown | ||
BES PROPERTIES INC | Oklahoma | Unknown | ||
BES PROPERTIES LLC | 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 | Active | Company formed on the 2022-03-14 | |
BES PROPERTIES, LLC | 3102 TILDEN HOUSTON TX 77025 HOUSTON TX 77025 | Active | Company formed on the 2023-02-22 |
Officer | Role | Date Appointed |
---|---|---|
MORNINGTON SECRETARIES LIMITED |
||
PHILLIP ANDREW BOUETTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINOD KUMAR MITRA |
Director | ||
TREVOR WILLIAM LANGLEY |
Director | ||
ANTHONY GORDON THORNE |
Company Secretary | ||
VINOD KUMAR MITRA |
Company Secretary | ||
DAVID MICHAEL BERGER |
Director | ||
JOYCE GEER |
Company Secretary | ||
ANNE MASKELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMROSE CONSTRUCTION LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-08-19 | Active | |
CITYMAIN INVESTMENTS LTD | Company Secretary | 2005-07-21 | CURRENT | 1999-03-05 | Liquidation | |
POP-UPS LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
POP-UP TOWERS LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
STORMCLIFF LTD | Company Secretary | 2005-03-01 | CURRENT | 1998-02-05 | Liquidation | |
MORSTON INVESTMENTS LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1973-08-09 | Active | |
BOLTBRIDGE LTD | Company Secretary | 2004-12-20 | CURRENT | 2004-11-22 | Liquidation | |
MARLTREND PROPERTIES LIMITED | Company Secretary | 2004-04-22 | CURRENT | 1998-02-03 | Liquidation | |
21ST CENTURY VILLAS LIMITED | Company Secretary | 2003-05-21 | CURRENT | 1995-07-13 | Liquidation | |
LOTHBURY INVESTMENTS LTD | Company Secretary | 2003-04-28 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
RAVENWARD LTD | Company Secretary | 2003-04-28 | CURRENT | 2003-03-24 | Liquidation | |
D & R PROPERTIES LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1996-12-11 | Active | |
LOTHBURY CORPORATION LTD | Company Secretary | 2003-03-14 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
DECO PROPERTIES LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1997-02-13 | Active | |
STORE PR LIMITED | Company Secretary | 2002-09-23 | CURRENT | 2001-09-26 | Active | |
STOCKSHIELD LTD | Company Secretary | 2002-08-09 | CURRENT | 2002-07-29 | Active | |
BRITANNIA CENTRAL LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1958-10-28 | Liquidation | |
NORTHARD LTD | Company Secretary | 2002-07-11 | CURRENT | 2002-07-03 | Active | |
DESCRIPTION LTD | Company Secretary | 2002-03-18 | CURRENT | 2001-05-08 | Liquidation | |
TIGERWATER LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2000-12-08 | Liquidation | |
SOLHURST LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2001-05-10 | Liquidation | |
FARONCELL LIMITED | Company Secretary | 2000-10-16 | CURRENT | 1978-03-21 | Active | |
BRITANNIA EAST LIMITED | Company Secretary | 2000-10-12 | CURRENT | 2000-04-03 | Liquidation | |
STOVEDALE LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1993-03-29 | Liquidation | |
MAZEHEAD LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1974-01-02 | Liquidation | |
LAWNPOND LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1966-08-04 | Liquidation | |
DYNAMO DEVELOPMENTS LTD | Company Secretary | 2000-05-16 | CURRENT | 1999-03-18 | Liquidation | |
WORSHIP HOUSE ESTATES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1983-05-11 | Liquidation | |
VALESTAN PROPERTIES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1971-01-08 | Liquidation | |
ALL DAY ADVERTISING LTD | Company Secretary | 2000-05-16 | CURRENT | 1998-10-30 | Liquidation | |
ROSSINGTON LTD | Company Secretary | 2000-05-16 | CURRENT | 1998-11-06 | Liquidation | |
EAGLEWALL PROPERTIES LTD | Company Secretary | 2000-05-16 | CURRENT | 1999-03-18 | Liquidation | |
SHOREDITCH HOTEL LTD | Company Secretary | 2000-05-10 | CURRENT | 2000-05-09 | Active | |
GLOBECASTLE LIMITED | Company Secretary | 2000-05-08 | CURRENT | 1971-12-30 | Liquidation | |
BRITANNIA CITY DEVELOPMENTS LTD | Company Secretary | 2000-03-15 | CURRENT | 1998-05-18 | Liquidation | |
SAVOYLANE LTD | Company Secretary | 1999-09-27 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
WOODRIDGES LIMITED | Company Secretary | 1999-08-06 | CURRENT | 1996-08-05 | Liquidation | |
BREANSTAR LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1976-11-12 | Liquidation | |
GURNEY HOUSE SECURITIES LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1973-08-24 | Liquidation | |
CAMBERWELL ROAD LIMITED | Director | 2012-02-14 | CURRENT | 2010-05-11 | Liquidation | |
21ST CENTURY VILLAS LIMITED | Director | 2011-09-28 | CURRENT | 1995-07-13 | Liquidation | |
ECO GRANTS TEAM LTD | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
ADP MARKETING UK LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2004-09-03 | Dissolved 2017-02-02 | |
NORTHARD LTD | Director | 2004-08-24 | CURRENT | 2002-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Termination of appointment of Mornington Secretaires Limited on 2023-07-11 | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Gary Anthony Burns on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANDREW BOUETTE | |
AP01 | DIRECTOR APPOINTED MR GARY ANTHONY BURNS | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MORNINGTON SECRETARIES LIMITED on 2019-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Phillip Andrew Bouette on 2019-06-24 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Phillip Andrew Bouette on 2010-11-19 | |
CH01 | Director's details changed for Phillip Andrew Bouette on 2008-10-15 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/12/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/09 FROM 29 Corsham Street London N1 6DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD MITRA | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/02--------- £ SI 118@1=118 £ IC 2/120 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 72 CLIFTON STREET LONDON EC2A 4HB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 70 CLIFTON STREET LONDON EC2A 4HB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 110, LEONARD STREET, LONDON, EC2A 4RH. | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/96 | |
363s | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 478,164 |
---|
Creditors and other liabilities
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 BES PROPERTIES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 1,202,515 |
---|---|---|
Current Assets | 2013-04-30 | £ 1,432,658 |
Debtors | 2013-04-30 | £ 118,439 |
Fixed Assets | 2013-04-30 | £ 1,650,168 |
Stocks Inventory | 2013-04-30 | £ 111,704 |
Tangible Fixed Assets | 2013-04-30 | £ 1,650,166 |
Tangible Fixed Assets | 2012-05-01 | £ 1,650,207 |
Debtors and other cash assets
Type of Charge Owed | Quantity |
---|---|
LEASE | 14 |
RENT SECURITY DEPOSIT DEED | 10 |
RENT DEPOSIT DEED | 3 |
We have found 27 mortgage charges which are owed to BES PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BES PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |