BESLEY HILL SURVEY & PROFESSIONAL LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 03031147
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address 30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 70 . The most likely internet sites of BESLEY HILL SURVEY & PROFESSIONAL LTD are www.besleyhillsurveyprofessional.co.uk, and www.besley-hill-survey-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besley Hill Survey Professional Ltd is a Private Limited Company. The company registration number is 03031147. Besley Hill Survey Professional Ltd has been working since 09 March 1995. The present status of the company is Active. The registered address of Besley Hill Survey Professional Ltd is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. . FRESTON, Nigel Kern is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary KEAY, Benjamin has been resigned. Secretary STEVENS, Timothy John has been resigned. Secretary STOATE, Peter Desmond has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director HODGSON, Wendy has been resigned. Director KEAY, Benjamin has been resigned. Director OFFER, Adam has been resigned. Director STEVENS, Timothy John has been resigned. Director STOATE, Peter Desmond has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
FRESTON, Nigel Kern
Appointed Date: 27 March 1995
68 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 09 March 1995
Appointed Date: 09 March 1995

Secretary
KEAY, Benjamin
Resigned: 30 April 2012
Appointed Date: 22 December 2005

Secretary
STEVENS, Timothy John
Resigned: 22 December 2005
Appointed Date: 01 January 1998

Secretary
STOATE, Peter Desmond
Resigned: 01 January 1998
Appointed Date: 09 March 1995

Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 09 March 1995
Appointed Date: 09 March 1995

Director
HODGSON, Wendy
Resigned: 01 January 1998
Appointed Date: 04 April 1995
78 years old

Director
KEAY, Benjamin
Resigned: 30 April 2012
Appointed Date: 16 January 2007
65 years old

Director
OFFER, Adam
Resigned: 01 January 1998
Appointed Date: 09 March 1995
63 years old

Director
STEVENS, Timothy John
Resigned: 22 December 2005
Appointed Date: 01 January 1998
66 years old

Director
STOATE, Peter Desmond
Resigned: 01 April 1999
Appointed Date: 09 March 1995
64 years old

Persons With Significant Control

Mr Nigel Kern Freston
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BESLEY HILL SURVEY & PROFESSIONAL LTD Events

28 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 70

17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 70

...
... and 73 more events
06 Jun 1995
New director appointed
30 Mar 1995
New director appointed
30 Mar 1995
New secretary appointed;new director appointed
17 Mar 1995
Registered office changed on 17/03/95 from: 11 kingsmead square bath BA1 2AB
09 Mar 1995
Incorporation

BESLEY HILL SURVEY & PROFESSIONAL LTD Charges

23 February 2004
Debenture
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 20 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…