BES 1993 LIMITED - ELY
| Company Profile | Company Filings |
Overview
BES 1993 LIMITED is a Private Limited Company from ELY and has the status: Active.
BES 1993 LIMITED was incorporated 31 years ago on 23/04/1993 and has the registered number: 02811992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BES 1993 LIMITED was incorporated 31 years ago on 23/04/1993 and has the registered number: 02811992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BES 1993 LIMITED - ELY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 / 4 | 30/04/2023 | 31/01/2025 |
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 |
|---|---|---|---|---|---|
| WENDY POWELL | British | Secretary | 2000-04-11 | CURRENT | |
| WENDY POWELL | British | Director | 2000-04-11 | CURRENT | |
| MR MICHAEL JOHN ARMIGER POWELL | Apr 1935 | British | Director | 1993-04-23 | CURRENT |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1993-04-23 UNTIL 1993-04-23 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1993-04-23 UNTIL 1993-04-23 | RESIGNED | ||
| WHITING & PARTNERS ASSOCIATES LTD | Corporate Secretary | 1995-11-13 UNTIL 1996-11-25 | RESIGNED | ||
| MR ALFRED POPE | British | Director | 1993-04-23 UNTIL 1995-07-10 | RESIGNED | |
| MR ALFRED POPE | British | Director | 1995-07-10 UNTIL 2000-04-11 | RESIGNED | |
| MR JEREMY MALET JONES | Mar 1953 | British | Director | 1993-04-23 UNTIL 1995-10-06 | RESIGNED |
| MR ALFRED POPE | British | Secretary | 1993-04-23 UNTIL 1995-08-21 | RESIGNED | |
| MR ALFRED POPE | British | Secretary | 1996-11-25 UNTIL 2000-04-11 | 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 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BES_1993_LIMITED - Accounts | 2024-01-27 | 30-04-2023 | £108,308 Cash £1,943,057 equity |
| BES_1993_LIMITED - Accounts | 2023-04-19 | 30-04-2022 | £107,505 Cash £1,973,027 equity |
| BES_1993_LIMITED - Accounts | 2022-01-25 | 30-04-2021 | £126,639 Cash £1,968,366 equity |
| ACCOUNTS - Final Accounts | 2021-03-26 | 30-04-2020 | 92,360 Cash 1,940,909 equity |
| ACCOUNTS - Final Accounts | 2020-01-31 | 30-04-2019 | 82,513 Cash 1,940,142 equity |
| ACCOUNTS - Final Accounts | 2019-01-23 | 30-04-2018 | 81,519 Cash 1,926,234 equity |
| ACCOUNTS - Final Accounts | 2018-01-31 | 30-04-2017 | 98,315 Cash 1,924,377 equity |
| ACCOUNTS - Final Accounts preparation | 2017-01-26 | 30-04-2016 | 87,675 Cash 2,084,758 equity |
| ACCOUNTS - Final Accounts preparation | 2016-01-28 | 30-04-2015 | 90,299 Cash 2,071,021 equity |
| ACCOUNTS - Final Accounts preparation | 2015-01-24 | 30-04-2014 | 83,462 Cash 753,955 equity |