BES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06741491

Incorporation date

05/11/2008

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2008)

13/01/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (4 pages)

03/05/2024

Termination of appointment of Amelia Catherine Farley as a secretary on 2024-05-02

View PDF (1 pages)

03/05/2024

Termination of appointment of Amelia Catherine Farley as a director on 2024-05-02

View PDF (1 pages)

03/05/2024

Cessation of Amelia Catherine Farley as a person with significant control on 2024-05-02

View PDF (1 pages)

03/05/2024

Notification of Greywood Ventures Ltd as a person with significant control on 2024-05-02

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

13/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

30/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (10 pages)

13/07/2023

Registered office address changed from 4a Kings Court Burrows Lane Gomshall Guildford GU5 9QE England to 27 High Street Horley RH6 7BH on 2023-07-13

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

01/09/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

17/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

04/09/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

20/05/2021

Registered office address changed from 3 Oriel Court the Green Twickenham TW2 5AG to 4a Kings Court Burrows Lane Gomshall Guildford GU5 9QE on 2021-05-20

View PDF (1 pages)

19/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

09/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

09/11/2020

Director's details changed for Mrs Amelia Catherine Farley on 2020-08-28

View PDF (2 pages)

09/11/2020

Secretary's details changed for Mrs Amelia Catherine Farley on 2020-08-28

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

15/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

07/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

16/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

16/11/2017

Director's details changed for Timothy Hyde on 2017-11-01

View PDF (2 pages)

06/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

14/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

02/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

11/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

21/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

11/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

20/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

07/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (5 pages)

08/10/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

12/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

27/07/2011

Total exemption full accounts made up to 2010-11-30

View PDF (11 pages)

02/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

11/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

24/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

24/11/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Timothy Hyde on 2009-11-05

View PDF (2 pages)

24/11/2009

Director's details changed for Amelia Farley on 2009-11-05

View PDF (2 pages)

10/02/2009

Ad 05/11/08\gbp si [email protected]=0.09\gbp ic 0.01/0.1\

View PDF (2 pages)

10/02/2009

Statement of rights variation attached to shares

View PDF (2 pages)

10/02/2009

Director and secretary appointed amelia farley

View PDF (2 pages)

29/12/2008

Director appointed timothy hyde

View PDF (2 pages)

06/11/2008

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

06/11/2008

Appointment terminated director aderyn hurworth

View PDF (1 pages)

05/11/2008

Incorporation

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

05/11/2025

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
758.72K
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hurworth, Aderyn	Director	05/11/2008 - 05/11/2008	3460
Hyde, Timothy John	Director	05/11/2008 - Present	3
Farley, Amelia Catherine	Director	05/11/2008 - 02/05/2024	3
Farley, Amelia Catherine	Secretary	05/11/2008 - 02/05/2024	-
HCS SECRETARIAL LIMITED	Corporate Secretary	05/11/2008 - 05/11/2008	-

Persons with Significant Control

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

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03/11/2021

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Description

About BES HOLDINGS LIMITED

BES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/11/2008 with the registered office located at 27 High Street, Horley RH6 7BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BES HOLDINGS LIMITED?

BES HOLDINGS LIMITED is currently Dissolved. It was registered on 05/11/2008 and dissolved on 13/01/2026.

Where is BES HOLDINGS LIMITED located?

BES HOLDINGS LIMITED is registered at 27 High Street, Horley RH6 7BH.

What does BES HOLDINGS LIMITED do?

BES HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BES HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Final Gazette dissolved via compulsory strike-off.