BES TRADING COMPANY LIMITED

Key Data

Status

Active

Company No.

02766988

Incorporation date

23/11/1992

Size

Total Exemption Full

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1992)

27/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

01/05/2025

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

View PDF (7 pages)

27/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

26/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

18/05/2023

Director's details changed for Dr Markus Eichhorn on 2023-05-01

View PDF (2 pages)

24/04/2023

Appointment of Dr Markus Eichhorn as a director on 2023-04-21

View PDF (2 pages)

24/04/2023

Termination of appointment of Thomas Harold George Ezard as a director on 2023-04-21

View PDF (1 pages)

24/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

19/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

11/08/2020

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

View PDF (7 pages)

30/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

30/11/2019

Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU to 42 Wharf Road Wharf Road London N1 7GS on 2019-11-30

View PDF (1 pages)

05/08/2019

Resolutions

View PDF (1 pages)

25/07/2019

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

View PDF (7 pages)

27/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

04/06/2018

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

View PDF (7 pages)

23/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

12/07/2017

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

View PDF (7 pages)

03/07/2017

Appointment of Dr Thomas Harold George Ezard as a director on 2017-06-30

View PDF (2 pages)

03/07/2017

Termination of appointment of Drew William Purves as a director on 2017-06-30

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

05/09/2016

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

View PDF (7 pages)

23/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

08/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

08/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

11/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

02/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

11/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

07/05/2013

Previous accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

13/12/2012

Total exemption full accounts made up to 2012-02-28

View PDF (7 pages)

04/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

17/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (7 pages)

29/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

23/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (7 pages)

11/11/2010

Termination of appointment of Sue Hartley as a director

View PDF (1 pages)

11/11/2010

Appointment of Dr Hazel June Norman as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of Gregory Masters as a director

View PDF (1 pages)

11/11/2010

Termination of appointment of Calvin Dytham as a director

View PDF (1 pages)

11/11/2010

Appointment of Dr Drew William Purves as a director

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

16/12/2009

Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU United Kingdom on 2009-12-16

View PDF (1 pages)

16/12/2009

Director's details changed for Dr Gregory James Masters on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Calvin Dytham on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Prof Sue Hartley on 2009-12-15

View PDF (2 pages)

16/12/2009

Registered office address changed from 26 Blades Court Deodar Road Putney London SW15 2NU on 2009-12-16

View PDF (1 pages)

08/08/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

02/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

06/10/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (7 pages)

02/02/2008

Return made up to 23/11/07; no change of members

View PDF (7 pages)

14/01/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (9 pages)

07/02/2007

Return made up to 23/11/06; full list of members

View PDF (7 pages)

14/08/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (9 pages)

21/12/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (7 pages)

21/12/2005

Return made up to 23/11/05; full list of members

View PDF (8 pages)

11/01/2005

Return made up to 23/11/04; full list of members

View PDF (7 pages)

10/12/2004

Resolutions

View PDF (1 pages)

10/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

New director appointed

View PDF (2 pages)

02/11/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (7 pages)

08/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

20/10/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (7 pages)

10/12/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

New director appointed

View PDF (2 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (7 pages)

12/08/2002

Auditor's resignation

View PDF (1 pages)

04/12/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

06/11/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (7 pages)

28/01/2001

Accounts for a dormant company made up to 2000-02-28

View PDF (7 pages)

11/12/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

07/02/2000

Accounts for a dormant company made up to 1999-02-28

View PDF (7 pages)

06/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

21/05/1999

Certificate of change of name

View PDF (5 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

10/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

27/11/1998

Return made up to 23/11/98; no change of members

View PDF (6 pages)

16/01/1998

Return made up to 23/11/97; full list of members

View PDF (7 pages)

19/11/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

10/12/1996

Return made up to 23/11/96; no change of members

View PDF (6 pages)

06/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (5 pages)

20/02/1996

Return made up to 23/11/95; no change of members

View PDF (6 pages)

29/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

24/02/1995

Return made up to 23/11/94; full list of members

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27/09/1994

Accounts for a small company made up to 1994-02-28

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28/02/1994

Return made up to 23/11/93; full list of members

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28/09/1993

Memorandum and Articles of Association

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08/02/1993

New director appointed

View PDF (0 pages)

18/01/1993

New director appointed

View PDF (0 pages)

18/01/1993

New secretary appointed;new director appointed

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18/01/1993

New director appointed

View PDF (0 pages)

18/01/1993

Director resigned;new director appointed

View PDF (0 pages)

18/01/1993

Secretary resigned;new director appointed

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15/12/1992

Registered office changed on 15/12/92 from: burlington house piccadilly london W1V 0LQ

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11/12/1992

Certificate of change of name

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09/12/1992

Registered office changed on 09/12/92 from: 100 fetter lane london EC4A 1DD

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09/12/1992

Accounting reference date notified as 28/02

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23/11/1992

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

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
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

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
Norman, Hazel June, Dr	Director	30/09/2010 - Present	4
Ezard, Thomas Harold George, Dr	Director	30/06/2017 - 21/04/2023	2
Eichhorn, Markus, Dr	Director	21/04/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BES TRADING COMPANY LIMITED

BES TRADING COMPANY LIMITED is an(a) Active company incorporated on 23/11/1992 with the registered office located at 42 Wharf Road Wharf Road, London N1 7GS. There are currently 2 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 BES TRADING COMPANY LIMITED?

BES TRADING COMPANY LIMITED is currently Active. It was registered on 23/11/1992 .

Where is BES TRADING COMPANY LIMITED located?

BES TRADING COMPANY LIMITED is registered at 42 Wharf Road Wharf Road, London N1 7GS.

What does BES TRADING COMPANY LIMITED do?

BES TRADING COMPANY LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for BES TRADING COMPANY LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-23 with no updates.