BES PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01722292

Incorporation date

11/05/1983

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1983)

21/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

12/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

31/05/2024

Termination of appointment of Gary Anthony Burns as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Mr Andrew Michael Thomas as a director on 2024-05-31

View PDF (2 pages)

28/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

13/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

12/07/2023

Termination of appointment of Mornington Secretaires Limited as a secretary on 2023-07-11

View PDF (1 pages)

25/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

12/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

18/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

05/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

13/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

30/11/2020

Director's details changed for Mr Gary Anthony Burns on 2020-11-30

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

01/07/2020

Termination of appointment of Phillip Andrew Bouette as a director on 2020-06-29

View PDF (1 pages)

01/07/2020

Appointment of Mr Richard Lewis Kaffel as a director on 2020-06-26

View PDF (2 pages)

01/07/2020

Appointment of Mr Gary Anthony Burns as a director on 2020-06-26

View PDF (2 pages)

15/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

04/07/2019

Secretary's details changed for Mornington Secretaries Limited on 2019-07-03

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

01/07/2019

Director's details changed for Mr Phillip Andrew Bouette on 2019-06-24

View PDF (2 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

02/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

01/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

10/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

19/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

04/02/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

27/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

16/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

29/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

21/11/2010

Director's details changed for Phillip Andrew Bouette on 2010-11-19

View PDF (2 pages)

22/03/2010

Director's details changed for Phillip Andrew Bouette on 2008-10-15

View PDF (1 pages)

01/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

21/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

04/12/2009

Registered office address changed from 29 Corsham Street London N1 6DR on 2009-12-04

View PDF (1 pages)

15/10/2009

Termination of appointment of Vinod Mitra as a director

View PDF (1 pages)

06/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

02/01/2009

Return made up to 18/12/08; full list of members

View PDF (5 pages)

12/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

27/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

28/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

02/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

23/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

12/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

07/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (8 pages)

24/01/2005

Return made up to 18/12/04; full list of members

View PDF (9 pages)

20/01/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

12/01/2004

Return made up to 18/12/03; full list of members

View PDF (9 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

Director resigned

View PDF (1 pages)

08/06/2003

New director appointed

View PDF (2 pages)

01/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

15/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

15/01/2003

Ad 01/04/02--------- £ si 118@1=118 £ ic 2/120

View PDF (3 pages)

31/01/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

07/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

05/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

05/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

23/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

10/12/1999

New secretary appointed

View PDF (1 pages)

29/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Registered office changed on 15/03/99 from: 72 clifton street london EC2A 4HB

View PDF (1 pages)

25/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

29/12/1998

Return made up to 18/12/98; full list of members

View PDF (6 pages)

23/12/1997

Return made up to 18/12/97; no change of members

View PDF (4 pages)

04/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

02/04/1997

Registered office changed on 02/04/97 from: 70 clifton street london EC2A 4HB

View PDF (1 pages)

24/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

14/02/1997

Return made up to 18/12/96; no change of members

View PDF (4 pages)

02/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/1996

Registered office changed on 30/08/96 from: 110, leonard street, london, EC2A 4RH.

View PDF (1 pages)

09/05/1996

New secretary appointed

View PDF (2 pages)

09/05/1996

Secretary resigned

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

28/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

23/01/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

29/01/1995

Return made up to 18/12/94; no change of members

View PDF (0 pages)

16/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

22/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

04/01/1994

Return made up to 18/12/93; no change of members

View PDF (0 pages)

28/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

14/01/1993

Return made up to 18/12/92; full list of members

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02/06/1992

Return made up to 18/12/91; full list of members

View PDF (0 pages)

19/05/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

19/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1992

Director resigned;new director appointed

View PDF (0 pages)

21/08/1991

Accounting reference date shortened from 31/12 to 30/04

View PDF (0 pages)

14/05/1991

Return made up to 31/07/90; no change of members

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29/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

09/04/1991

Accounts for a small company made up to 1990-02-28

View PDF (0 pages)

18/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1990

Accounting reference date shortened from 28/02 to 31/12

View PDF (0 pages)

16/05/1990

Full accounts made up to 1988-12-31

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02/04/1990

Accounts for a small company made up to 1989-02-28

View PDF (0 pages)

02/04/1990

Return made up to 18/12/89; full list of members

View PDF (0 pages)

27/02/1990

Return made up to 31/07/89; full list of members

View PDF (0 pages)

27/02/1990

Registered office changed on 27/02/90 from: hobson house 155 gower street london WC1E 6BJ

View PDF (0 pages)

08/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1989

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

18/04/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

18/04/1989

Return made up to 20/12/88; full list of members

View PDF (0 pages)

05/04/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

17/11/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

15/11/1988

Registered office changed on 15/11/88 from: hobson house 155 gower street london WC1E 6BJ

View PDF (0 pages)

28/04/1988

Registered office changed on 28/04/88 from: 122 chancery lane london WC2

View PDF (0 pages)

01/11/1987

Return made up to 31/07/87; full list of members

View PDF (0 pages)

29/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1987

Return made up to 14/11/85; full list of members

View PDF (0 pages)

21/03/1987

Return made up to 14/11/84; full list of members

View PDF (0 pages)

21/03/1987

Return made up to 14/11/86; full list of members

View PDF (0 pages)

02/03/1987

Full accounts made up to 1985-03-31

View PDF (0 pages)

02/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

02/03/1987

Full accounts made up to 1984-03-31

View PDF (0 pages)

28/02/1987

Registered office changed on 28/02/87 from: 93 worship street london EC2A 2BE

View PDF (0 pages)

23/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1987

First gazette

View PDF (0 pages)

08/01/1987

Dissolution discontinued

View PDF (0 pages)

22/12/1986

Certificate of change of name

View PDF (2 pages)

11/05/1983

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-28.49 % *

* during past year

Cash in Bank

£61,915.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.80M
-
0.00
219.85K
-

2022
0
1.73M
-
0.00
86.58K
-

2023
0
1.75M
-
0.00
61.92K
-

2023
0
1.75M
-
0.00
61.92K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.75M £1.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.92K £-28.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MORNINGTON SECRETAIRES LIMITED	Corporate Secretary	22/03/1999 - 11/07/2023	29
Burns, Gary Anthony	Director	26/06/2020 - 31/05/2024	33
Thomas, Andrew Michael	Director	31/05/2024 - Present	7
Kaffel, Richard Lewis	Director	26/06/2020 - Present	9

Persons with Significant Control

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

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Description

About BES PROPERTIES LIMITED

BES PROPERTIES LIMITED is an(a) Active company incorporated on 11/05/1983 with the registered office located at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BES PROPERTIES LIMITED?

BES PROPERTIES LIMITED is currently Active. It was registered on 11/05/1983 .

Where is BES PROPERTIES LIMITED located?

BES PROPERTIES LIMITED is registered at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ.

What does BES PROPERTIES LIMITED do?

BES PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BES PROPERTIES LIMITED?

The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-04-30.