BES SYSTEMS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3 C/O J Barnett Ltd, 3 Brecknock Road, Bristol BS4 2DE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 05/02/2026

    Confirmation statement made on 2025-11-15 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  3. 27/11/2024

    Confirmation statement made on 2024-11-15 with no updates

    View PDF (3 pages)
  4. 02/10/2024

    Registered office address changed from Unit 13 Avon Valley Business Park Chapel Way St Annes Bristol BS4 4EU to 3 C/O J Barnett Ltd 3 Brecknock Road Bristol BS4 2DE on 2024-10-02

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 57 days

29/11/2026Filing deadline

Next statement date
15/11/2026
Last statement dated
15/11/2025

See the full filing history

Financial performance

The latest figures BES SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£814.06K2024
-11.22%vs 2023

2023: £916.97K

Total Assets

£970.12K2024
-2.77%vs 2023

2023: £997.77K

Cash in Bank

£359.42K2024
12.14%vs 2023

2023: £320.51K

Total Liabilities

£156.05K2024
93.12%vs 2023

2023: £80.81K

Employees

62024
-3vs 2023

2023: 9

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 11.22% on 2023. See the full financial analysis for BES SYSTEMS LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

62021
62022
92023
62024
YearEmployeesChange
20246-3
20239+3
202260
20216–

Reported employee count was unchanged at 6 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director21/11/2008–17/06/20168
Director21/11/2008–Present12
Director21/11/2008–Present0
Secretary21/11/2008–Present1

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/12/2016–Present12
31/07/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
58
Since 21/11/2008
Last 12 months
1
-1 vs the year before
Most recent filing
05/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 05/02/2026

Filing timeline

  1. 05/02/2026

    Confirmation statement made on 2025-11-15 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  3. 27/11/2024

    Confirmation statement made on 2024-11-15 with no updates

    View PDF (3 pages)
  4. 02/10/2024

    Registered office address changed from Unit 13 Avon Valley Business Park Chapel Way St Annes Bristol BS4 4EU to 3 C/O J Barnett Ltd 3 Brecknock Road Bristol BS4 2DE on 2024-10-02

    View PDF (1 pages)
  5. 24/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (9 pages)
  6. 05/12/2023

    Confirmation statement made on 2023-11-15 with no updates

    View PDF (3 pages)
  7. 28/09/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (9 pages)
  8. 16/03/2023

    Memorandum and Articles of Association

    View PDF (23 pages)
  9. 16/03/2023

    Particulars of variation of rights attached to shares

    View PDF (2 pages)
  10. 16/03/2023

    Resolutions

    View PDF (2 pages)
  11. 16/03/2023

    Statement of capital following an allotment of shares on 2022-12-31

    View PDF (3 pages)
  12. 15/03/2023

    Statement of company's objects

    View PDF (2 pages)

Showing 12 of 58 filings

See when the next accounts and confirmation statement are due

Similar companies

183 UK companies are similar to BES SYSTEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Renting and leasing of media entertainment equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

183 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Renting and leasing of media entertainment equipment.Browse the listing

About BES SYSTEMS LTD

A short description of the company, written from its Companies House record.

BES SYSTEMS LTD is a private limited company registered in the United Kingdom, based in 3 C/O J Barnett Ltd, 3 Brecknock Road, Bristol BS4 2DE. Companies House classifies its business as Renting and leasing of media entertainment equipment. It has been on the register for 17 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £814.06K and 6 employees.

BES SYSTEMS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BES SYSTEMS LTD under one registered business activity: Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007).

BES SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 21/11/2008.

The most recent accounts Okredo holds cover 2024 and report net assets of £814.06K, total assets of £970.12K, cash in bank of £359.42K and total liabilities of £156.05K.

The most recent document on the record is dated 05/02/2026: Confirmation statement made on 2025-11-15 with no updates, 7 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 29/11/2026.

Companies House lists 4 officers (3 currently in post) and 2 people with significant control.