BESA PUBLICATIONS LIMITED

Key Data

Status

Active

Company No.

03034318

Incorporation date

17/03/1995

Size

Small

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1995)

29/09/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

18/08/2025

Accounts for a small company made up to 2025-02-28

View PDF (22 pages)

09/07/2025

Director's details changed for Miss Skye Anne Hardy on 2025-07-09

View PDF (2 pages)

18/03/2025

Statement of capital following an allotment of shares on 2025-02-11

View PDF (4 pages)

17/03/2025

Purchase of own shares.

View PDF (4 pages)

30/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

17/08/2024

Accounts for a small company made up to 2024-02-29

View PDF (21 pages)

15/03/2024

Change of details for B&Esa Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

02/10/2023

Accounts for a small company made up to 2023-02-28

View PDF (21 pages)

15/09/2023

Director's details changed for Sir Henry John William Ropner on 2023-09-15

View PDF (2 pages)

12/02/2023

Resolutions

View PDF (3 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (34 pages)

12/02/2023

Change of share class name or designation

View PDF (2 pages)

12/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (4 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (4 pages)

29/11/2022

Director's details changed for Miss Skye Anne Hardy on 2022-11-04

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (5 pages)

23/08/2022

Accounts for a small company made up to 2022-02-28

View PDF (21 pages)

03/08/2022

Cessation of Welplan Limited as a person with significant control on 2022-06-01

View PDF (1 pages)

03/08/2022

Notification of B&Esa Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

01/08/2022

Appointment of Mr Henry John William Ropner as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Appointment of Mrs Kirsty Cogan as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Appointment of Mr David William Frise as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Termination of appointment of Welplan Limited as a director on 2022-07-29

View PDF (1 pages)

11/05/2022

Change of details for Welplan Limited as a person with significant control on 2022-05-11

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

22/08/2021

Full accounts made up to 2021-02-28

View PDF (21 pages)

28/10/2020

Full accounts made up to 2020-02-29

View PDF (20 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

06/03/2020

Termination of appointment of Richard Bruce Kirton as a director on 2020-02-29

View PDF (1 pages)

06/03/2020

Termination of appointment of Richard Bruce Kirton as a secretary on 2020-02-29

View PDF (1 pages)

06/03/2020

Appointment of Miss Skye Anne Hardy as a secretary on 2020-02-29

View PDF (2 pages)

06/03/2020

Appointment of Miss Skye Anne Hardy as a director on 2020-02-29

View PDF (2 pages)

27/11/2019

Full accounts made up to 2019-02-28

View PDF (20 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

13/09/2018

Full accounts made up to 2018-02-28

View PDF (20 pages)

28/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

13/09/2017

Full accounts made up to 2017-02-28

View PDF (19 pages)

08/12/2016

Full accounts made up to 2016-02-29

View PDF (21 pages)

07/10/2016

Registered office address changed from Old Mansion House Eamont Bridge Penrith Cumbria CA10 2BX to Old Mansion House Eamont Bridge Penrith CA10 2BX on 2016-10-07

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

17/12/2015

Certificate of change of name

View PDF (3 pages)

01/12/2015

Resolutions

View PDF (1 pages)

01/12/2015

Change of name notice

View PDF (2 pages)

09/09/2015

Accounts for a small company made up to 2015-02-28

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

17/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

07/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

07/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

26/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (3 pages)

30/05/2012

Certificate of change of name

View PDF (3 pages)

21/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

16/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

16/11/2011

Certificate of change of name

View PDF (3 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-11-02

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (3 pages)

21/12/2010

Registered office address changed from Kinsale House Circle Hill Road Crowthorne Berkshire RG45 6RN on 2010-12-21

View PDF (1 pages)

20/12/2010

Current accounting period shortened from 2011-03-31 to 2011-02-28

View PDF (1 pages)

20/12/2010

Appointment of Mr Richard Bruce Kirton as a secretary

View PDF (1 pages)

20/12/2010

Termination of appointment of Susan Green as a secretary

View PDF (1 pages)

20/12/2010

Termination of appointment of Andrew Green as a director

View PDF (1 pages)

20/12/2010

Appointment of Welplan Limited as a director

View PDF (2 pages)

20/12/2010

Appointment of Mr Richard Bruce Kirton as a director

View PDF (2 pages)

20/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Andrew Clifford Green on 2010-03-01

View PDF (2 pages)

07/04/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

07/04/2010

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/04/2010

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

07/04/2010

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

07/04/2010

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

07/04/2010

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

07/04/2010

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

07/04/2010

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

07/04/2010

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

07/04/2010

Annual return made up to 2009-03-07 with full list of shareholders

View PDF (10 pages)

07/04/2010

Annual return made up to 2009-03-17 with full list of shareholders

View PDF (7 pages)

07/04/2010

Annual return made up to 2008-03-17 with full list of shareholders

View PDF (5 pages)

07/04/2010

Annual return made up to 2007-03-17 with full list of shareholders

View PDF (5 pages)

07/04/2010

Annual return made up to 2006-03-17 with full list of shareholders

View PDF (5 pages)

07/04/2010

Annual return made up to 2005-03-17 with full list of shareholders

View PDF (5 pages)

07/04/2010

Annual return made up to 2004-03-17 with full list of shareholders

View PDF (5 pages)

07/04/2010

Annual return made up to 2003-03-17 with full list of shareholders

View PDF (5 pages)

07/04/2010

Annual return made up to 2002-03-17 with full list of shareholders

View PDF (5 pages)

07/04/2010

Termination of appointment of Arthur Green as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of David Green as a director

View PDF (1 pages)

07/04/2010

Secretary's details changed for Mrs Susan Daniels on 1998-11-27

View PDF (1 pages)

06/04/2010

Restoration by order of the court

View PDF (2 pages)

30/10/2001

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/07/2001

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2001

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/04/2001

Application for striking-off

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

01/06/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

13/04/2000

Registered office changed on 13/04/00 from: oakleigh, 45 kings road, crowthorne, berkshire RG45 7BG

View PDF (1 pages)

30/03/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

03/06/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

19/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

15/05/1998

Return made up to 17/03/98; no change of members

View PDF (4 pages)

16/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

23/09/1997

Registered office changed on 23/09/97 from: 6 steeple close, church lane barnwood, gloucester, gloucestershire GL4 7EP

View PDF (1 pages)

11/04/1997

Return made up to 17/03/97; no change of members

View PDF (4 pages)

11/04/1997

New secretary appointed

View PDF (2 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

28/10/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

28/10/1996

New director appointed

View PDF (2 pages)

04/05/1995

Director resigned;new director appointed

View PDF (2 pages)

28/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/04/1995

Registered office changed on 28/04/95 from: 129 queen street, cardiff, CF1 4BJ

View PDF (1 pages)

17/03/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/09/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frise, David William	Director	29/07/2022 - Present	19
Ropner, Henry John William	Director	29/07/2022 - Present	8
Hardy, Skye Anne	Director	29/02/2020 - Present	31
Cogan, Kirsty	Director	29/07/2022 - Present	4

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About BESA PUBLICATIONS LIMITED

BESA PUBLICATIONS LIMITED is an(a) Active company incorporated on 17/03/1995 with the registered office located at Old Mansion House, Eamont Bridge, Penrith CA10 2BX. There are currently 4 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 BESA PUBLICATIONS LIMITED?

BESA PUBLICATIONS LIMITED is currently Active. It was registered on 17/03/1995 .

Where is BESA PUBLICATIONS LIMITED located?

BESA PUBLICATIONS LIMITED is registered at Old Mansion House, Eamont Bridge, Penrith CA10 2BX.

What does BESA PUBLICATIONS LIMITED do?

BESA PUBLICATIONS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for BESA PUBLICATIONS LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-27 with updates.