B&ESA LIMITED

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B&ESA LIMITED

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Key Data

Status

Active

Company No.

00852809

Incorporation date

28/06/1965

Size

Group

Contacts

Registered address

Registered address

Old Mansion House, Eamont Bridge, Penrith, Cumbria CA10 2BXCopy
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Latest events (Record since 08/07/1986)
dot icon12/12/2025
Confirmation statement made on 2025-11-22 with no updates
dot icon04/12/2025
Termination of appointment of Neil Brackenridge as a director on 2025-11-21
dot icon04/12/2025
Appointment of Mr Peter John Curtis as a director on 2025-11-21
dot icon25/07/2025
Group of companies' accounts made up to 2025-02-28
dot icon02/12/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon12/11/2024
Group of companies' accounts made up to 2024-02-29
dot icon04/11/2024
Appointment of Mr Adrian Patrick Hurley as a director on 2024-11-04
dot icon18/09/2024
Cessation of Building Engineering Services Association as a person with significant control on 2024-08-06
dot icon18/09/2024
Cessation of Martin Coote as a person with significant control on 2024-08-06
dot icon18/09/2024
Cessation of Nicholas Robert Mead as a person with significant control on 2024-08-06
dot icon18/09/2024
Cessation of John Norfolk as a person with significant control on 2024-08-06
dot icon18/09/2024
Notification of a person with significant control statement
dot icon06/08/2024
Change of details for Building Engineering Services Association as a person with significant control on 2024-08-06
dot icon06/08/2024
Notification of John Norfolk as a person with significant control on 2024-08-06
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Notification of Martin Coote as a person with significant control on 2024-08-06
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Notification of Nicholas Robert Mead as a person with significant control on 2024-08-06
dot icon06/06/2024
Termination of appointment of Robert Rankin Fletcher as a director on 2024-05-31
dot icon19/03/2024
Change of details for Building Engineering Services Association as a person with significant control on 2024-03-19
dot icon23/11/2023
Confirmation statement made on 2023-11-22 with updates
dot icon02/10/2023
Group of companies' accounts made up to 2023-02-28
dot icon28/11/2022
Confirmation statement made on 2022-11-22 with updates
dot icon01/11/2022
Appointment of Mr Robert Rankin Fletcher as a director on 2022-10-31
dot icon21/10/2022
Group of companies' accounts made up to 2022-02-28
dot icon14/02/2022
Appointment of Mr Neil Brackenridge as a director on 2022-02-14
dot icon14/02/2022
Termination of appointment of Timothy Hopkinson as a director on 2022-02-11
dot icon26/11/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon01/10/2021
Group of companies' accounts made up to 2021-02-28
dot icon16/12/2020
Group of companies' accounts made up to 2020-02-29
dot icon23/11/2020
Confirmation statement made on 2020-11-22 with updates
dot icon09/06/2020
Change of details for Building Engineering Services Association as a person with significant control on 2020-06-09
dot icon06/12/2019
Group of companies' accounts made up to 2019-02-28
dot icon22/11/2019
Confirmation statement made on 2019-11-22 with updates
dot icon26/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon12/09/2018
Group of companies' accounts made up to 2018-02-28
dot icon20/06/2018
Appointment of Mr David William Frise as a director on 2018-03-16
dot icon06/12/2017
Group of companies' accounts made up to 2017-02-28
dot icon24/11/2017
Confirmation statement made on 2017-11-22 with updates
dot icon23/11/2017
Appointment of Miss Skye Hardy as a secretary on 2017-11-22
dot icon23/11/2017
Termination of appointment of Raymond John Barraclough as a secretary on 2017-11-22
dot icon22/11/2017
Termination of appointment of Anthony John Miller as a director on 2017-11-22
dot icon22/11/2017
Termination of appointment of Paul Joseph Mclaughlin as a director on 2017-11-22
dot icon22/11/2017
Termination of appointment of Raymond John Barraclough as a director on 2017-11-22
dot icon22/11/2017
Appointment of Mr Timothy Hopkinson as a director on 2017-11-22
dot icon08/12/2016
Group of companies' accounts made up to 2016-02-29
dot icon01/12/2016
Confirmation statement made on 2016-11-22 with updates
dot icon05/03/2016
Compulsory strike-off action has been discontinued
dot icon04/03/2016
Group of companies' accounts made up to 2015-02-28
dot icon02/02/2016
First Gazette notice for compulsory strike-off
dot icon03/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon27/08/2015
Appointment of Mr Paul Joseph Mclaughlin as a director on 2015-08-27
dot icon02/03/2015
Group of companies' accounts made up to 2014-02-28
dot icon09/02/2015
Appointment of Mr Anthony John Miller as a director on 2015-02-04
dot icon09/02/2015
Termination of appointment of Roderick James Pettigrew as a director on 2015-01-20
dot icon24/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon02/09/2014
Termination of appointment of William Edmund Belshaw as a director on 2014-08-20
dot icon14/02/2014
Group of companies' accounts made up to 2013-02-28
dot icon26/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon24/07/2013
Appointment of Mr Roderick James Pettigrew as a director
dot icon24/07/2013
Termination of appointment of Blane Judd as a director
dot icon07/03/2013
Appointment of Mr William Edmund Belshaw as a director
dot icon07/03/2013
Termination of appointment of Peter Hoyle as a director
dot icon23/11/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon22/10/2012
Group of companies' accounts made up to 2012-02-29
dot icon18/04/2012
Certificate of change of name
dot icon18/04/2012
Change of name notice
dot icon06/01/2012
Annual return made up to 2011-11-22 with full list of shareholders
dot icon21/11/2011
Appointment of Mr Blane Judd as a director
dot icon21/11/2011
Termination of appointment of Robert Higgs Obe as a director
dot icon03/11/2011
Group of companies' accounts made up to 2011-02-28
dot icon30/11/2010
Group of companies' accounts made up to 2010-02-28
dot icon22/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon03/01/2010
Group of companies' accounts made up to 2009-02-28
dot icon04/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon04/12/2009
Director's details changed for Mr Robert John Higgs on 2009-11-23
dot icon03/12/2009
Director's details changed for Mr Raymond John Barraclough on 2009-11-23
dot icon03/12/2009
Secretary's details changed for Mr Raymond John Barraclough on 2009-11-23
dot icon03/12/2009
Director's details changed for Mr Peter Mackenzie Hoyle on 2009-11-23
dot icon23/12/2008
Group of companies' accounts made up to 2008-02-29
dot icon25/11/2008
Return made up to 22/11/08; full list of members
dot icon17/12/2007
Full accounts made up to 2007-02-28
dot icon05/12/2007
Return made up to 22/11/07; full list of members
dot icon14/12/2006
Return made up to 22/11/06; full list of members
dot icon12/12/2006
Certificate of change of name
dot icon12/12/2006
Full accounts made up to 2006-02-28
dot icon23/12/2005
Return made up to 22/11/05; full list of members
dot icon01/12/2005
Full accounts made up to 2005-02-28
dot icon30/11/2004
Return made up to 22/11/04; full list of members
dot icon20/09/2004
Full accounts made up to 2004-02-29
dot icon05/05/2004
Auditor's resignation
dot icon07/01/2004
Auditor's resignation
dot icon18/12/2003
Full accounts made up to 2003-02-28
dot icon17/12/2003
Return made up to 22/11/03; full list of members
dot icon02/12/2002
Return made up to 22/11/02; full list of members
dot icon05/11/2002
Full accounts made up to 2002-02-28
dot icon20/12/2001
Director resigned
dot icon20/12/2001
Director resigned
dot icon20/12/2001
Director resigned
dot icon20/12/2001
Director resigned
dot icon20/12/2001
New director appointed
dot icon20/12/2001
Full accounts made up to 2001-02-28
dot icon13/12/2001
Return made up to 22/11/01; full list of members
dot icon13/09/2001
Director resigned
dot icon29/12/2000
New director appointed
dot icon27/12/2000
Full accounts made up to 2000-02-29
dot icon19/12/2000
Return made up to 22/11/00; full list of members
dot icon23/12/1999
Full accounts made up to 1999-02-28
dot icon08/12/1999
Return made up to 22/11/99; full list of members
dot icon26/07/1999
Director resigned
dot icon11/05/1999
Ad 24/02/99--------- £ si 99997@1=99997 £ ic 3/100000
dot icon11/05/1999
Resolutions
dot icon11/05/1999
£ nc 100/100000 24/02/99
dot icon07/01/1999
Return made up to 22/11/98; full list of members
dot icon17/11/1998
Full group accounts made up to 1998-02-28
dot icon18/09/1998
Certificate of change of name
dot icon11/02/1998
New director appointed
dot icon11/02/1998
Director resigned
dot icon04/12/1997
Return made up to 22/11/97; no change of members
dot icon10/10/1997
Full accounts made up to 1997-02-28
dot icon11/07/1997
New director appointed
dot icon18/06/1997
New director appointed
dot icon03/02/1997
Director resigned
dot icon27/01/1997
Resolutions
dot icon27/01/1997
Memorandum and Articles of Association
dot icon27/01/1997
Resolutions
dot icon11/12/1996
Return made up to 22/11/96; full list of members
dot icon27/10/1996
Full accounts made up to 1996-02-29
dot icon13/08/1996
Director resigned
dot icon13/12/1995
Director resigned
dot icon06/12/1995
Return made up to 22/11/95; no change of members
dot icon09/11/1995
Full accounts made up to 1995-02-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Full accounts made up to 1994-02-28
dot icon01/12/1994
Return made up to 22/11/94; no change of members
dot icon26/10/1994
New director appointed
dot icon16/02/1994
New director appointed
dot icon02/12/1993
Director resigned
dot icon02/12/1993
Return made up to 22/11/93; full list of members
dot icon30/11/1993
Full accounts made up to 1993-02-28
dot icon28/10/1993
Director resigned;new director appointed
dot icon28/10/1993
Director resigned;new director appointed
dot icon28/10/1993
Director resigned;new director appointed
dot icon28/10/1993
New director appointed
dot icon28/10/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon16/03/1993
Memorandum and Articles of Association
dot icon10/03/1993
New director appointed
dot icon04/03/1993
Certificate of change of name
dot icon04/03/1993
Resolutions
dot icon03/03/1993
New director appointed
dot icon09/12/1992
Declaration of satisfaction of mortgage/charge
dot icon13/11/1992
Full group accounts made up to 1992-02-29
dot icon13/11/1992
Return made up to 22/11/92; no change of members
dot icon06/11/1992
Director resigned
dot icon26/11/1991
Full group accounts made up to 1991-02-28
dot icon26/11/1991
Return made up to 22/11/91; full list of members
dot icon28/11/1990
New director appointed
dot icon15/11/1990
Full accounts made up to 1990-02-28
dot icon15/11/1990
Return made up to 19/09/90; full list of members
dot icon05/11/1990
Director resigned
dot icon16/08/1990
Director resigned
dot icon05/12/1989
Return made up to 22/11/89; full list of members
dot icon05/12/1989
Full accounts made up to 1989-02-28
dot icon20/10/1988
Full accounts made up to 1988-02-29
dot icon20/10/1988
Return made up to 14/09/88; full list of members
dot icon25/06/1988
Particulars of mortgage/charge
dot icon24/06/1988
New director appointed
dot icon11/01/1988
New director appointed
dot icon18/12/1987
Director resigned
dot icon11/11/1987
Full accounts made up to 1987-02-28
dot icon11/11/1987
Return made up to 17/09/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon29/11/1986
Full accounts made up to 1986-02-28
dot icon29/11/1986
Return made up to 15/10/86; full list of members
dot icon17/11/1986
Director resigned
dot icon08/07/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fletcher, Robert Rankin
Director
31/10/2022 - 31/05/2024
-
Frise, David William
Director
16/03/2018 - Present
19
Summerfield, David
Director
20/01/1994 - 27/01/1998
4
Mclaughlin, Paul Joseph
Director
27/08/2015 - 22/11/2017
6
Miller, Anthony John
Director
04/02/2015 - 22/11/2017
10

Persons with Significant Control

8
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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&ESA LIMITED

B&ESA LIMITED is an(a) Active company incorporated on 28/06/1965 with the registered office located at Old Mansion House, Eamont Bridge, Penrith, Cumbria CA10 2BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B&ESA LIMITED?

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B&ESA LIMITED is currently Active. It was registered on 28/06/1965 .

Where is B&ESA LIMITED located?

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B&ESA LIMITED is registered at Old Mansion House, Eamont Bridge, Penrith, Cumbria CA10 2BX.

What does B&ESA LIMITED do?

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B&ESA LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for B&ESA LIMITED?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-22 with no updates.