BES SYSTEMS LTD

Key Data

Status

Active

Company No.

06755312

Incorporation date

21/11/2008

Size

Total Exemption Full

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2008)

05/02/2026

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

View PDF (3 pages)

30/09/2025

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

View PDF (9 pages)

27/11/2024

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

View PDF (3 pages)

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)

24/09/2024

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

View PDF (9 pages)

05/12/2023

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

View PDF (3 pages)

28/09/2023

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

View PDF (9 pages)

16/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/03/2023

Resolutions

View PDF (2 pages)

16/03/2023

Memorandum and Articles of Association

View PDF (23 pages)

16/03/2023

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

View PDF (3 pages)

15/03/2023

Statement of company's objects

View PDF (2 pages)

14/02/2023

Director's details changed for Mr Thomas Mathew Barnett on 2023-01-01

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2022-11-15 with updates

View PDF (6 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

05/02/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

20/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/10/2018

Registered office address changed from 155a South Liberty Lane Bristol BS3 2TL to Unit 13 Avon Valley Business Park Chapel Way St Annes Bristol BS4 4EU on 2018-10-29

View PDF (2 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

17/07/2016

Termination of appointment of Woody Twilight Evans as a director on 2016-06-17

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2016

Registered office address changed from C/O Barnett Line Accountancy Ltd 3 Brecknock Road Bristol BS4 2DE to 155a South Liberty Lane Bristol BS3 2TL on 2016-01-27

View PDF (1 pages)

02/01/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

30/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

31/08/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

10/12/2013

Director's details changed for Mr James Daniel Barnett on 2012-12-01

View PDF (2 pages)

10/12/2013

Register inspection address has been changed from Unit 8.01 [B1] Paintworks Arnos Vale Bristol BS4 3EH United Kingdom

View PDF (1 pages)

31/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

28/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

28/11/2012

Register inspection address has been changed from 16 Whitehouse Street Bristol BS3 4AY United Kingdom

View PDF (1 pages)

31/08/2012

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

View PDF (4 pages)

07/01/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

06/01/2012

Director's details changed for Mr James Daniel Barnett on 2010-12-01

View PDF (2 pages)

06/01/2012

Secretary's details changed for Mr James Daniel Barnett on 2011-12-01

View PDF (1 pages)

02/09/2011

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

View PDF (10 pages)

11/01/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

10/01/2011

Director's details changed for Mr James Daniel Barnett on 2010-10-01

View PDF (2 pages)

17/09/2010

Registered office address changed from 14 Park St Bristol Bristol BS4 3BL on 2010-09-17

View PDF (1 pages)

23/08/2010

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

View PDF (10 pages)

11/02/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

11/02/2010

Director's details changed for Mr Woody Evans on 2009-10-01

View PDF (2 pages)

11/02/2010

Register inspection address has been changed

View PDF (1 pages)

11/02/2010

Director's details changed for Mr James Daniel Barnett on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Thomas Mathew Barnett on 2009-10-01

View PDF (2 pages)

21/11/2008

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+19.14 % *

* during past year

Cash in Bank

£474,293.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
556.85K
-
0.00
398.09K
-

2022
6
294.22K
-
0.00
474.29K
-

2022
6
294.22K
-
0.00
474.29K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

294.22K £-47.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

474.29K £19.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnett, James Daniel	Secretary	21/11/2008 - Present	1
Barnett, Tom Mathew	Director	21/11/2008 - Present	-
Evans, Woody Twilight	Director	21/11/2008 - 17/06/2016	8
Barnett, James Daniel	Director	21/11/2008 - Present	12

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BES SYSTEMS LTD

BES SYSTEMS LTD is an(a) Active company incorporated on 21/11/2008 with the registered office located at 3 C/O J Barnett Ltd, 3 Brecknock Road, Bristol BS4 2DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BES SYSTEMS LTD?

BES SYSTEMS LTD is currently Active. It was registered on 21/11/2008 .

Where is BES SYSTEMS LTD located?

BES SYSTEMS LTD is registered at 3 C/O J Barnett Ltd, 3 Brecknock Road, Bristol BS4 2DE.

What does BES SYSTEMS LTD do?

BES SYSTEMS LTD operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

How many employees does BES SYSTEMS LTD have?

BES SYSTEMS LTD had 6 employees in 2022.

What is the latest filing for BES SYSTEMS LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-11-15 with no updates.