BES 1992 LIMITED - ELY


Company Profile Company Filings

Overview

BES 1992 LIMITED is a Private Limited Company from ELY and has the status: Active.
BES 1992 LIMITED was incorporated 32 years ago on 02/04/1992 and has the registered number: 02703150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BES 1992 LIMITED - ELY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GEORGE COURT
ELY
CAMBRIDGESHIRE
CB7 4JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN ARMIGER POWELL Apr 1935 British Director 1998-04-18 CURRENT
WENDY POWELL British Secretary 2003-03-18 CURRENT
MR MICHAEL JOHN ARMIGER POWELL Apr 1935 British Director 1992-01-24 UNTIL 1997-10-02 RESIGNED
MR ALFRED POPE British Director RESIGNED
MR ALFRED POPE British Director 1995-08-01 UNTIL 2002-04-26 RESIGNED
MR EDWIN WILLIAM LEE Oct 1953 British Director 1993-03-15 UNTIL 1999-04-05 RESIGNED
MR JEREMY MALET JONES Mar 1953 British Director RESIGNED
MR LESLIE HOLLAND Jul 1911 British Director 1992-04-02 UNTIL 1997-10-02 RESIGNED
WHITING & PARTNERS ASSOCIATES LTD Corporate Secretary 1995-11-13 UNTIL 1996-11-25 RESIGNED
MRS MADELIENE LORRAINE COWLAN Aug 1964 British Nominee Director 1992-04-02 UNTIL 1993-04-02 RESIGNED
MRS GILLIAN BRISTOW Apr 1933 Nominee Director 1992-04-02 UNTIL 1992-04-02 RESIGNED
MRS GILLIAN BRISTOW Apr 1933 Nominee Secretary 1992-04-02 UNTIL 1992-04-02 RESIGNED
MR ALFRED POPE British Secretary RESIGNED
MR ALFRED POPE British Secretary 1996-11-25 UNTIL 2003-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Armiger Powell 2016-04-06 4/1935 Ely   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN NEWPORT LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BES 1993 LIMITED ELY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EISTRADE LTD DONCASTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
E W LEE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RENTPROP LTD ST. LEONARDS-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
RENTPROP BATH LTD YORK Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED WELLS-NEXT-THE-SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
RYE PROPERTY LTD ST LEONARDS ON SEA Dissolved... 41202 - Construction of domestic buildings
AJPROP LTD ST LEONARDS ON SEA Dissolved... 68209 - Other letting and operating of own or leased real estate
MAYFAIR RTM COMPANY LIMITED ELY ENGLAND Active DORMANT 98000 - Residents property management
AELPROP LTD DONCASTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
E W LEE HOLDINGS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BES_1992_LIMITED - Accounts 2023-06-30 30-09-2022 £141,731 Cash £591,879 equity
BES_1992_LIMITED - Accounts 2022-06-29 30-09-2021 £127,627 Cash £577,304 equity
ACCOUNTS - Final Accounts 2021-06-29 30-09-2020 91,256 Cash 549,631 equity
ACCOUNTS - Final Accounts 2020-01-11 30-09-2019 94,939 Cash 552,445 equity
ACCOUNTS - Final Accounts 2018-06-29 30-09-2017 90,042 Cash 537,738 equity
ACCOUNTS - Final Accounts preparation 2017-06-21 30-09-2016 73,095 Cash 571,529 equity
ACCOUNTS - Final Accounts preparation 2016-06-28 30-09-2015 82,089 Cash 574,793 equity
ACCOUNTS - Final Accounts preparation 2015-06-23 30-09-2014 66,753 Cash 313,053 equity

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