Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > B.E.S (EUROPE) LIMITED
Company Information for

B.E.S (EUROPE) LIMITED

27 HIGH STREET, HORLEY, RH6 7BH,
Company Registration Number
03934096
Private Limited Company
Active

Company Overview

About B.e.s (europe) Ltd
B.E.S (EUROPE) LIMITED was founded on 2000-02-25 and has its registered office in Horley. The organisation's status is listed as "Active". B.e.s (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B.E.S (EUROPE) LIMITED
 
Legal Registered Office
27 HIGH STREET
HORLEY
RH6 7BH
Other companies in TW2
 
Filing Information
Company Number 03934096
Company ID Number 03934096
Date formed 2000-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB479696366  
Last Datalog update: 2024-04-06 21:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.E.S (EUROPE) LIMITED
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.

Company Officers of B.E.S (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
AMELIA CATHERINE FARLEY
 Company Secretary 2007-11-13
AMELIA CATHERINE FARLEY
 Director 2009-06-01
TIMOTHY HYDE
 Director 2009-06-01
CAROLE ANNE WILLIS
 Director 2008-10-01
JEREMY PETER WILLIS
 Director 2000-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANNE WILLIS
 Company Secretary 2000-02-25 2007-11-13
FARNCOMBE INTERNATIONAL LIMITED
 Company Secretary 2000-02-25 2000-02-25
JACQUELINE MARGARET LAKE
 Director 2000-02-25 2000-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMELIA CATHERINE FARLEY BES HOLDINGS LIMITED Director 2008-11-05 CURRENT 2008-11-05 Active
AMELIA CATHERINE FARLEY ORIEL COURT MANAGEMENT COMPANY LIMITED Director 2006-12-07 CURRENT 2003-12-30 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
2024-05-04Resolutions passed:<ul><li>Resolution Re: all the provisions that were contained within the company's memorandum of association which by virtue of the companies act 2006, have been treated as provisions of the company's articles of association are all del
2024-05-03Termination of appointment of Amelia Catherine Farley on 2024-05-02
2024-05-03APPOINTMENT TERMINATED, DIRECTOR AMELIA CATHERINE FARLEY
2024-05-03APPOINTMENT TERMINATED, DIRECTOR CAROLE ANNE WILLIS
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER WILLIS
2024-05-03Notification of Greywood Ventures Ltd as a person with significant control on 2024-05-02
2024-05-03CESSATION OF JEREMY PETER WILLIS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01Statement of company's objects
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM 4a Kings Court Burrows Lane Gomshall Surrey GU5 9QE England
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-12-15Change of share class name or designation
2022-12-15Change of share class name or designation
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-10Director's details changed for Timothy Hyde on 2022-01-10
2022-01-10Director's details changed for Carole Anne Willis on 2022-01-10
2022-01-10CH01Director's details changed for Timothy Hyde on 2022-01-10
2021-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 039340960005
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 039340960004
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 3 Oriel Court 106 the Green Twickenham Middlesex TW2 5AG
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-11CH01Director's details changed for Mrs Amelia Catherine Farley on 2021-01-11
2021-01-11CH03SECRETARY'S DETAILS CHNAGED FOR AMELIA CATHERINE FARLEY on 2021-01-11
2020-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-21AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0125/02/16 ANNUAL RETURN FULL LIST
2015-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0125/02/15 ANNUAL RETURN FULL LIST
2014-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-26CH01Director's details changed for Jeremy Peter Willis on 2013-03-01
2013-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-02-25AR0125/02/13 ANNUAL RETURN FULL LIST
2013-02-25CH01Director's details changed for Jeremy Peter Willis on 2012-04-01
2012-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-03-08AR0125/02/12 ANNUAL RETURN FULL LIST
2011-03-24AR0125/02/11 ANNUAL RETURN FULL LIST
2010-03-16AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH03SECRETARY'S DETAILS CHNAGED FOR AMELIA CATHERINE WILLIS on 2010-02-01
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER WILLIS / 01/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE WILLIS / 01/02/2010
2009-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-25288aDIRECTOR APPOINTED AMELIA CATHERINE FARLEY
2009-06-25288aDIRECTOR APPOINTED TIMOTHY HYDE
2009-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-03-18363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-17288aDIRECTOR APPOINTED CAROLE ANNE WILLIS
2008-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-12363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 3 ORIEL COURT THE GREEN TWICKENHAM MIDDLESEX TW2 5AG
2008-03-12190LOCATION OF DEBENTURE REGISTER
2008-03-12353LOCATION OF REGISTER OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIS / 15/04/2007
2007-12-06288bSECRETARY RESIGNED
2007-12-06288aNEW SECRETARY APPOINTED
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-19363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-06-23RES04£ NC 100/100000 11/05
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-23363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: ST CLARE HOUSE HOLLY ROAD HAMPTON HILL MIDDLESEX TW12 1PZ
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-04363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ
2004-03-08363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-19363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-09-24395PARTICULARS OF MORTGAGE/CHARGE
2002-04-03363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: FARNCOMBE INTERNATIONAL LIMITED 1-2 CRICKETERS PARADE BROADWATER STREET WEST WORTHING WEST SUSSEX BN14 9DB
2000-12-19225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01
2000-03-02288aNEW SECRETARY APPOINTED
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-02288bSECRETARY RESIGNED
2000-03-02288bDIRECTOR RESIGNED
2000-03-0288(2)RAD 25/02/00--------- £ SI 99@1=99 £ IC 1/100
2000-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to B.E.S (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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.E.S (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2009-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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.E.S (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of B.E.S (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.E.S (EUROPE) LIMITED
Trademarks
We have not found any records of B.E.S (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.E.S (EUROPE) 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 (42220 - Construction of utility projects for electricity and telecommunications) as B.E.S (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.E.S (EUROPE) 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.E.S (EUROPE) 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.E.S (EUROPE) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH6 7BH