BES SYSTEMS LTD
BRISTOL

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Company number 06755312
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 155A SOUTH LIBERTY LANE, BRISTOL, BS3 2TL
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Woody Twilight Evans as a director on 17 June 2016. The most likely internet sites of BES SYSTEMS LTD are www.bessystems.co.uk, and www.bes-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Bes Systems Ltd is a Private Limited Company. The company registration number is 06755312. Bes Systems Ltd has been working since 21 November 2008. The present status of the company is Active. The registered address of Bes Systems Ltd is 155a South Liberty Lane Bristol Bs3 2tl. . BARNETT, James Daniel is a Secretary of the company. BARNETT, James Daniel is a Director of the company. BARNETT, Thomas Mathew is a Director of the company. Director EVANS, Woody Twilight has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
BARNETT, James Daniel
Appointed Date: 21 November 2008
Director
BARNETT, James Daniel
Appointed Date: 21 November 2008
49 years old
Director
BARNETT, Thomas Mathew
Appointed Date: 21 November 2008
51 years old

Resigned Directors

Director
EVANS, Woody Twilight
Resigned: 17 June 2016
Appointed Date: 21 November 2008
50 years old

Persons With Significant Control

Mr James Daniel Barnett
Notified on: 31 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Barnett
Notified on: 31 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BES SYSTEMS LTD Events

28 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Jul 2016
Termination of appointment of Woody Twilight Evans as a director on 17 June 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Registered office address changed from C/O Barnett Line Accountancy Ltd 3 Brecknock Road Bristol BS4 2DE to 155a South Liberty Lane Bristol BS3 2TL on 27 January 2016
...
... and 22 more events
11 Feb 2010
Director's details changed for Mr Woody Evans on 1 October 2009
11 Feb 2010
Register inspection address has been changed
11 Feb 2010
Director's details changed for Mr Thomas Mathew Barnett on 1 October 2009
11 Feb 2010
Director's details changed for Mr James Daniel Barnett on 1 October 2009
21 Nov 2008
Incorporation

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