BES 1993 LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JW

Company number 02811992
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address GEORGE COURT, BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE, CB7 4JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 187,500 . The most likely internet sites of BES 1993 LIMITED are www.bes1993.co.uk, and www.bes-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Bes 1993 Limited is a Private Limited Company. The company registration number is 02811992. Bes 1993 Limited has been working since 23 April 1993. The present status of the company is Active. The registered address of Bes 1993 Limited is George Court Bartholomew S Walk Ely Cambridgeshire Cb7 4jw. . POWELL, Wendy is a Secretary of the company. POWELL, Michael John Armiger is a Director of the company. POWELL, Wendy is a Director of the company. Secretary POPE, Alfred has been resigned. Secretary POPE, Alfred has been resigned. Secretary WHITING & PARTNERS ASSOCIATES LTD has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JONES, Jeremy Malet has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director POPE, Alfred has been resigned. Director POPE, Alfred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POWELL, Wendy
Appointed Date: 11 April 2000
Director
POWELL, Michael John Armiger
Appointed Date: 23 April 1993
90 years old
Director
POWELL, Wendy
Appointed Date: 11 April 2000
83 years old

Resigned Directors

Secretary
POPE, Alfred
Resigned: 11 April 2000
Appointed Date: 25 November 1996
Secretary
POPE, Alfred
Resigned: 21 August 1995
Appointed Date: 23 April 1993
Secretary
WHITING & PARTNERS ASSOCIATES LTD
Resigned: 25 November 1996
Appointed Date: 13 November 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1993
Director
JONES, Jeremy Malet
Resigned: 06 October 1995
Appointed Date: 23 April 1993
72 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1993
Director
POPE, Alfred
Resigned: 11 April 2000
Appointed Date: 10 July 1995
98 years old
Director
POPE, Alfred
Resigned: 10 July 1995
Appointed Date: 23 April 1993
98 years old

Persons With Significant Control

Mr Michael John Armiger Powell
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BES 1993 LIMITED Events

08 May 2017
Confirmation statement made on 18 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 187,500
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 187,500
...
... and 54 more events
13 May 1994
Return made up to 23/04/94; full list of members
05 May 1993
Director resigned;new director appointed
05 May 1993
Secretary resigned;new director appointed
05 May 1993
New secretary appointed;new director appointed
23 Apr 1993
Incorporation

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