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Home > England & Wales Companies > BESA PUBLICATIONS LIMITED
Company Information for

BESA PUBLICATIONS LIMITED

OLD MANSION HOUSE, EAMONT BRIDGE, PENRITH, CA10 2BX,
Company Registration Number
03034318
Private Limited Company
Active

Company Overview

About Besa Publications Ltd
BESA PUBLICATIONS LIMITED was founded on 1995-03-17 and has its registered office in Penrith. The organisation's status is listed as "Active". Besa Publications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BESA PUBLICATIONS LIMITED
 
Legal Registered Office
OLD MANSION HOUSE
EAMONT BRIDGE
PENRITH
CA10 2BX
Other companies in CA10
 
Previous Names
B&ES PUBLICATIONS LTD17/12/2015
HVCA PUBLICATIONS LIMITED30/05/2012
SENNA PROPERTY SERVICES LIMITED16/11/2011
Filing Information
Company Number 03034318
Company ID Number 03034318
Date formed 1995-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 08:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESA PUBLICATIONS LIMITED
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Company Officers of BESA PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BRUCE KIRTON
 Company Secretary 2010-12-17
RICHARD BRUCE KIRTON
 Director 2010-12-17
WELPLAN LIMITED
 Director 2010-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN GREEN
 Company Secretary 1997-03-01 2010-12-17
ANDREW CLIFFORD GREEN
 Director 1995-03-17 2010-12-17
ARTHUR GEORGE GREEN
 Director 1996-10-17 2000-06-30
DAVID JOHN GREEN
 Director 1997-03-01 2000-06-30
DAVID JOHN GREEN
 Company Secretary 1995-03-17 1997-03-01
FNCS SECRETARIES LIMITED
 Nominated Secretary 1995-03-17 1995-03-17
FNCS LIMITED
 Nominated Director 1995-03-17 1995-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRUCE KIRTON BESA CONSULTING LIMITED Director 2018-04-02 CURRENT 2015-05-21 Active
RICHARD BRUCE KIRTON BESA P1 LIMITED Director 2018-04-02 CURRENT 2015-09-26 Active
RICHARD BRUCE KIRTON BESA TRAINING LIMITED Director 2018-04-02 CURRENT 2016-01-18 Active
RICHARD BRUCE KIRTON RAD TRAINING LIMITED Director 2018-04-02 CURRENT 2010-10-04 Active
RICHARD BRUCE KIRTON BESA LIMITED Director 2018-04-02 CURRENT 2015-09-26 Active
RICHARD BRUCE KIRTON ENGINEERING SERVICES SKILLCARD LTD Director 2018-02-23 CURRENT 2001-02-19 Active
RICHARD BRUCE KIRTON CREDIT CARD HOLIDAYS LIMITED Director 2018-01-19 CURRENT 1955-01-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON WELFARE HOLDINGS (H & V) LIMITED Director 2018-01-19 CURRENT 1974-12-09 Active - Proposal to Strike off
RICHARD BRUCE KIRTON H & V WELFARE LIMITED Director 2016-09-08 CURRENT 1999-03-24 Active
RICHARD BRUCE KIRTON PIPER TRAINING LIMITED Director 2015-08-27 CURRENT 1995-01-09 Active
RICHARD BRUCE KIRTON WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Director 2015-03-27 CURRENT 1994-10-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON BUILDING ENGINEERING SERVICES COMPETENCE ASSESSMENT LIMITED Director 2015-02-04 CURRENT 1999-02-12 Active
RICHARD BRUCE KIRTON BUILDING ENGINEERING SERVICES LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD BRUCE KIRTON BESCA TRAINING LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON BESCA CERTIFICATION SERVICES LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-02-14 Active
RICHARD BRUCE KIRTON BUILDING AND ENGINEERING SERVICES ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-10-05 Active
RICHARD BRUCE KIRTON B&ES BUILDING & ENGINEERING SERVICES ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-10-19 Active
RICHARD BRUCE KIRTON BESCA ASSESSMENT AND TRAINING LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON BUILDING ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON BESCA LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON H.V.C.A. LIMITED Director 2013-09-20 CURRENT 2011-10-05 Active
RICHARD BRUCE KIRTON BES ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-10-05 Active
RICHARD BRUCE KIRTON WELPLAN INVESTMENTS LIMITED Director 2008-09-16 CURRENT 2008-06-05 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY LIMITED Director 2008-09-16 CURRENT 2008-09-12 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY INVESTMENTS LIMITED Director 2008-09-16 CURRENT 2008-09-15 Active
RICHARD BRUCE KIRTON WELPLAN HOLIDAY PAY LIMITED Director 2008-09-16 CURRENT 2008-06-06 Active
RICHARD BRUCE KIRTON REFCOM LIMITED Director 2006-05-10 CURRENT 1999-02-11 Active
RICHARD BRUCE KIRTON WELPLAN LIMITED Director 2000-04-25 CURRENT 1993-01-22 Active
WELPLAN LIMITED ECI HOLIDAY PAY LIMITED Director 2008-09-16 CURRENT 2008-09-12 Active
WELPLAN LIMITED ECI HOLIDAY PAY INVESTMENTS LIMITED Director 2008-09-16 CURRENT 2008-09-15 Active
WELPLAN LIMITED WELPLAN HOLIDAY PAY LIMITED Director 2008-06-06 CURRENT 2008-06-06 Active
WELPLAN LIMITED WELPLAN INVESTMENTS LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active

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.

DateDocument TypeDocument Description
2024-03-15Change of details for B&Esa Limited as a person with significant control on 2024-03-15
2023-10-03CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-09-15Director's details changed for Sir Henry John William Ropner on 2023-09-15
2023-02-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-02-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-02-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-02-13Memorandum articles filed
2023-02-13Change of share class name or designation
2023-02-13Particulars of variation of rights attached to shares
2023-02-1308/02/23 STATEMENT OF CAPITAL GBP 111732
2023-02-0827/01/23 STATEMENT OF CAPITAL GBP 111453
2022-09-28CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-08-23SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-08-03PSC07CESSATION OF WELPLAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03PSC02Notification of B&Esa Limited as a person with significant control on 2022-06-01
2022-08-01AP01DIRECTOR APPOINTED MR DAVID WILLIAM FRISE
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR WELPLAN LIMITED
2022-05-11PSC05Change of details for Welplan Limited as a person with significant control on 2022-05-11
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-08-22AAFULL ACCOUNTS MADE UP TO 28/02/21
2020-10-28AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE KIRTON
2020-03-06TM02Termination of appointment of Richard Bruce Kirton on 2020-02-29
2020-03-06AP03Appointment of Miss Skye Anne Hardy as company secretary on 2020-02-29
2020-03-06AP01DIRECTOR APPOINTED MISS SKYE ANNE HARDY
2019-11-27AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-13AAFULL ACCOUNTS MADE UP TO 28/02/18
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-09-13AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-12-08AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM Old Mansion House Eamont Bridge Penrith Cumbria CA10 2BX
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-12-17RES15CHANGE OF NAME 17/12/2015
2015-12-17CERTNMCompany name changed b&es publications LTD\certificate issued on 17/12/15
2015-12-01RES15CHANGE OF COMPANY NAME 08/05/22
2015-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-19AR0119/08/15 ANNUAL RETURN FULL LIST
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-17AR0117/03/15 ANNUAL RETURN FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-18AR0117/03/14 ANNUAL RETURN FULL LIST
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-19AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-05-30RES15CHANGE OF NAME 09/05/2012
2012-05-30CERTNMCompany name changed hvca publications LIMITED\certificate issued on 30/05/12
2012-03-21AR0117/03/12 ANNUAL RETURN FULL LIST
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-11-16RES15CHANGE OF NAME 02/11/2011
2011-11-16CERTNMCompany name changed senna property services LIMITED\certificate issued on 16/11/11
2011-11-15SH0102/11/11 STATEMENT OF CAPITAL GBP 100000
2011-05-04AR0117/03/11 FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM KINSALE HOUSE CIRCLE HILL ROAD CROWTHORNE BERKSHIRE RG45 6RN
2010-12-20AA01CURRSHO FROM 31/03/2011 TO 28/02/2011
2010-12-20AP03SECRETARY APPOINTED MR RICHARD BRUCE KIRTON
2010-12-20TM02APPOINTMENT TERMINATED, SECRETARY SUSAN GREEN
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
2010-12-20AP02CORPORATE DIRECTOR APPOINTED WELPLAN LIMITED
2010-12-20AP01DIRECTOR APPOINTED MR RICHARD BRUCE KIRTON
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-14AR0117/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD GREEN / 01/03/2010
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2010-04-07AR0107/03/09 FULL LIST
2010-04-07AR0117/03/09 FULL LIST
2010-04-07AR0117/03/08 FULL LIST
2010-04-07AR0117/03/06 FULL LIST
2010-04-07AR0117/03/07 FULL LIST
2010-04-07AR0117/03/05 FULL LIST
2010-04-07AR0117/03/04 FULL LIST
2010-04-07AR0117/03/03 FULL LIST
2010-04-07AR0117/03/02 FULL LIST
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREEN
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DANIELS / 27/11/1998
2010-04-07RES02RES02
2010-04-06AC92ORDER OF COURT - RESTORATION
2001-10-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2001-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-06-05SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2001-04-27652aAPPLICATION FOR STRIKING-OFF
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-21363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/00
2000-06-01363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-04-13287REGISTERED OFFICE CHANGED ON 13/04/00 FROM: OAKLEIGH, 45 KINGS ROAD, CROWTHORNE, BERKSHIRE RG45 7BG
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-03363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-15363sRETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
1998-01-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-23287REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 6 STEEPLE CLOSE, CHURCH LANE BARNWOOD, GLOUCESTER, GLOUCESTERSHIRE GL4 7EP
1997-04-11363sRETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
1997-04-11288aNEW DIRECTOR APPOINTED
1997-04-11288aNEW SECRETARY APPOINTED
1997-04-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BESA PUBLICATIONS 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 BESA PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESA PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 BESA PUBLICATIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESA PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESA PUBLICATIONS LIMITED
Trademarks
We have not found any records of BESA PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BESA PUBLICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-01-22 GBP £4,500 Building Maintenance - PPM Service
Suffolk County Council 2016-01-22 GBP £4,500 Building Maintenance - PPM Service
Suffolk County Council 2016-01-22 GBP £4,500 Building Maintenance - PPM Service
Suffolk County Council 2016-01-22 GBP £4,500 Building Maintenance - PPM Service
Suffolk County Council 2015-01-07 GBP £4,500 Building Maintenance - PPM Service
Suffolk County Council 2015-01-07 GBP £4,500 Building Maintenance - PPM Service
Suffolk County Council 2015-01-07 GBP £4,500 Building Maintenance - PPM Service
Suffolk County Council 2015-01-07 GBP £4,500 Building Maintenance - PPM Service

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 58190 - Other publishing activities - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BESA PUBLICATIONS 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 BESA PUBLICATIONS 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 BESA PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CA10 2BX