BES DEVELOPMENTS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV4 4TT

Company number 05233262
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address MANSUM, 32A SHOWELL LANE PENN, WOLVERHAMPTON, WEST MIDLANDS, WV4 4TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 052332620004, created on 3 December 2015. The most likely internet sites of BES DEVELOPMENTS LIMITED are www.besdevelopments.co.uk, and www.bes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bes Developments Limited is a Private Limited Company. The company registration number is 05233262. Bes Developments Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Bes Developments Limited is Mansum 32a Showell Lane Penn Wolverhampton West Midlands Wv4 4tt. The company`s financial liabilities are £247.09k. It is £27.02k against last year. The cash in hand is £35.93k. It is £-20.19k against last year. And the total assets are £37.91k, which is £-19.56k against last year. HOUGHTON, Sarah Jane is a Secretary of the company. CLARK, Brenda May is a Director of the company. HOUGHTON, Sarah Jane is a Director of the company. WELCH, Elizabeth Lesley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bes developments Key Finiance

LIABILITIES £247.09k
+12%
CASH £35.93k
-36%
TOTAL ASSETS £37.91k
-35%
All Financial Figures

Current Directors

Secretary
HOUGHTON, Sarah Jane
Appointed Date: 16 September 2004

Director
CLARK, Brenda May
Appointed Date: 16 September 2004
83 years old

Director
HOUGHTON, Sarah Jane
Appointed Date: 16 September 2004
57 years old

Director
WELCH, Elizabeth Lesley
Appointed Date: 16 September 2004
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mrs Brenda May Clark
Notified on: 16 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Lesley Welch
Notified on: 16 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Jane Houghton
Notified on: 16 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BES DEVELOPMENTS LIMITED Events

18 Oct 2016
Confirmation statement made on 16 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Registration of charge 052332620004, created on 3 December 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
05 Oct 2004
New director appointed
05 Oct 2004
New director appointed
05 Oct 2004
New secretary appointed;new director appointed
05 Oct 2004
Registered office changed on 05/10/04 from: marquess court 69 southampton row london WC1B 4ET
16 Sep 2004
Incorporation

BES DEVELOPMENTS LIMITED Charges

3 December 2015
Charge code 0523 3262 0004
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the property in the first schedule…
22 May 2015
Charge code 0523 3262 0003
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 52 regina crescent, tettenhall, wolverhampton, WV6 8JG…
22 April 2015
Charge code 0523 3262 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 July 2007
Mortgage
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 44 limes road tettenhall…