B & E SYSTEMS LIMITED

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B & E SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04813477

Incorporation date

27/06/2003

Size

Micro Entity

Contacts

Registered address

Registered address

14 Cavendish Close, Goring By, Sea, Worthing, West Sussex BN12 6DPCopy
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Latest events (Record since 27/06/2003)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2025
First Gazette notice for voluntary strike-off
dot icon26/03/2025
Application to strike the company off the register
dot icon29/06/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon15/03/2024
Micro company accounts made up to 2023-06-30
dot icon03/07/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon13/03/2023
Micro company accounts made up to 2022-06-30
dot icon05/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon23/03/2022
Micro company accounts made up to 2021-06-30
dot icon02/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon29/04/2021
Micro company accounts made up to 2020-06-30
dot icon29/06/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon20/03/2020
Micro company accounts made up to 2019-06-30
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon26/03/2019
Micro company accounts made up to 2018-06-30
dot icon02/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon22/03/2018
Micro company accounts made up to 2017-06-30
dot icon06/07/2017
Notification of Robert Authur Eames as a person with significant control on 2016-04-06
dot icon06/07/2017
Notification of David Richard Modern as a person with significant control on 2016-04-06
dot icon29/06/2017
Confirmation statement made on 2017-06-27 with no updates
dot icon09/03/2017
Micro company accounts made up to 2016-06-30
dot icon15/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon09/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon14/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon14/07/2014
Director's details changed for David Richard Modern on 2014-02-19
dot icon14/07/2014
Register inspection address has been changed from C/O Pc Parts the Computer Centre 2 Limbrick Corner, Palatine Road Goring-by-Sea Worthing West Sussex BN12 6JJ United Kingdom to 4 Limbrick Corner, Palatine Road Goring-by-Sea Worthing West Sussex BN12 6JJ
dot icon14/07/2014
Secretary's details changed for David Richard Modern on 2014-02-19
dot icon02/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon02/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon06/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon04/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon13/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon13/07/2010
Director's details changed for David Richard Modern on 2010-06-27
dot icon13/07/2010
Director's details changed for Robert Arthur Eames on 2010-06-27
dot icon13/07/2010
Register inspection address has been changed
dot icon08/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon07/07/2009
Return made up to 27/06/09; full list of members
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon23/07/2008
Return made up to 27/06/08; full list of members
dot icon24/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon21/07/2007
Return made up to 27/06/07; no change of members
dot icon04/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon18/07/2006
Total exemption small company accounts made up to 2005-06-30
dot icon06/07/2006
Return made up to 27/06/06; full list of members
dot icon30/08/2005
Return made up to 27/06/05; full list of members
dot icon28/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon21/07/2004
Return made up to 27/06/04; full list of members
dot icon16/09/2003
Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100
dot icon20/07/2003
New secretary appointed
dot icon20/07/2003
New director appointed
dot icon20/07/2003
New director appointed
dot icon20/07/2003
Director resigned
dot icon20/07/2003
Secretary resigned
dot icon27/06/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
27/06/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
656.00
-
0.00
-
-
2022
1
3.31K
-
0.00
-
-
2023
1
2.38K
-
0.00
-
-
2023
1
2.38K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

2.38K £Descended-28.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/06/2003 - 26/06/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/06/2003 - 26/06/2003
67500
Mr Robert Arthur Eames
Director
26/06/2003 - Present
-
Mr David Richard Modern
Director
26/06/2003 - Present
-
Modern, David Richard
Secretary
26/06/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B & E SYSTEMS LIMITED

B & E SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/06/2003 with the registered office located at 14 Cavendish Close, Goring By, Sea, Worthing, West Sussex BN12 6DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B & E SYSTEMS LIMITED?

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B & E SYSTEMS LIMITED is currently Dissolved. It was registered on 27/06/2003 and dissolved on 01/07/2025.

Where is B & E SYSTEMS LIMITED located?

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B & E SYSTEMS LIMITED is registered at 14 Cavendish Close, Goring By, Sea, Worthing, West Sussex BN12 6DP.

What does B & E SYSTEMS LIMITED do?

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B & E SYSTEMS LIMITED operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

How many employees does B & E SYSTEMS LIMITED have?

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B & E SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for B & E SYSTEMS LIMITED?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.