BRITISH ESTATE SERVICES (PROPERTIES) LIMITED

Key Data

Status

Active

Company No.

00433806

Incorporation date

24/04/1947

Size

Total Exemption Full

Classification

Manufacture of cement (23.51 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

18/12/2025

Termination of appointment of David William Jermyn Barrett as a director on 2025-11-24

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11/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (9 pages)

29/09/2025

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

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01/05/2025

Change of share class name or designation

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01/05/2025

Change of share class name or designation

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01/05/2025

Memorandum and Articles of Association

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01/05/2025

Resolutions

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01/05/2025

Particulars of variation of rights attached to shares

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25/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

30/09/2024

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

View PDF (9 pages)

24/04/2024

Appointment of Mr Etienne William James Barrett as a director on 2024-04-23

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05/03/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

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22/12/2023

Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2023-10-31

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21/12/2023

Registered office address changed from 132 Bath Road Reading Berks RG30 2EU to Armour House Colthrop Lane Thatcham Berkshire RG19 4PD on 2023-12-21

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21/12/2023

Director's details changed for Mr Simon Fixter on 2023-10-31

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21/12/2023

Director's details changed for Mr David William Jermyn Barrett on 2023-10-31

View PDF (2 pages)

21/12/2023

Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2023-10-31

View PDF (2 pages)

21/12/2023

Notification of Etienne William James Barrett as a person with significant control on 2023-10-31

View PDF (2 pages)

21/12/2023

Notification of Thomas Daniel Claude Barrett as a person with significant control on 2023-10-31

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

01/08/2023

Director's details changed for Mr David William Jermyn Barrett on 2023-07-26

View PDF (2 pages)

27/07/2023

Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2023-07-26

View PDF (2 pages)

26/07/2023

Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2022-11-27

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Simon Fixter on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Etienne Mark Christopher Barrett on 2023-07-26

View PDF (2 pages)

26/07/2023

Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Etienne Mark Christopher Barrett on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr David William Jermyn Barrett on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr David William Jermyn Barrett on 2023-07-26

View PDF (2 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

17/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

21/10/2022

Director's details changed for Mr Simon Fixter on 2022-10-11

View PDF (2 pages)

21/10/2022

Director's details changed for Mr David William Jermyn Barrett on 2022-10-11

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Etienne Mark Christopher Barrett on 2022-10-11

View PDF (2 pages)

21/10/2022

Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2022-10-11

View PDF (2 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

15/12/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

14/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

03/12/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (5 pages)

12/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

04/05/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

15/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

18/01/2019

Notification of Etienne Mark Christopher Barrett as a person with significant control on 2018-12-26

View PDF (2 pages)

17/01/2019

Termination of appointment of Colin Ernest Richard Barrett as a secretary on 2018-12-25

View PDF (1 pages)

17/01/2019

Termination of appointment of Colin Ernest Richard Barrett as a director on 2018-12-25

View PDF (1 pages)

17/01/2019

Cessation of Colin Ernest Richard Barrett as a person with significant control on 2018-12-25

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

31/10/2018

Director's details changed for Mr Simon Fixter on 2018-10-17

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (5 pages)

16/10/2018

Director's details changed for Mr Simon Fixter on 2018-10-01

View PDF (2 pages)

25/07/2018

Appointment of Mr Etienne Mark Christopher Barrett as a director on 2018-07-11

View PDF (2 pages)

25/07/2018

Appointment of Mr David William Jermyn Barrett as a director on 2018-07-11

View PDF (2 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

03/11/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (6 pages)

07/09/2017

Notification of Colin Ernest Richard Barrett as a person with significant control on 2016-06-30

View PDF (2 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

24/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

21/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

22/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

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26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (6 pages)

14/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

20/01/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

03/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

22/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (14 pages)

23/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

13/11/2008

Return made up to 16/10/08; full list of members

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20/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

19/11/2007

Return made up to 22/10/07; no change of members

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06/06/2007

£ ic 126/121 02/03/07 £ sr 5@1=5

View PDF (1 pages)

17/04/2007

Resolutions

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

08/11/2006

Return made up to 22/10/06; full list of members

View PDF (8 pages)

11/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

08/11/2005

Return made up to 22/10/05; full list of members

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24/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/12/2004

Return made up to 22/10/04; full list of members

View PDF (8 pages)

05/10/2004

£ ic 151/126 16/09/04 £ sr 25@1=25

View PDF (1 pages)

05/10/2004

Resolutions

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05/10/2004

Resolutions

View PDF (1 pages)

05/10/2004

Resolutions

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05/10/2004

Resolutions

View PDF (1 pages)

23/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

30/10/2003

Return made up to 22/10/03; full list of members

View PDF (8 pages)

08/09/2003

Resolutions

View PDF (1 pages)

08/09/2003

Resolutions

View PDF (1 pages)

08/09/2003

£ ic 163/151 04/08/03 £ sr 12@1=12

View PDF (1 pages)

06/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

02/01/2003

£ ic 171/163 30/10/02 £ sr 8@1=8

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (1 pages)

01/11/2002

Return made up to 22/10/02; full list of members

View PDF (8 pages)

09/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

02/11/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

25/10/2001

Resolutions

View PDF (1 pages)

25/10/2001

Resolutions

View PDF (1 pages)

25/10/2001

£ ic 179/171 28/09/01 £ sr 8@1=8

View PDF (1 pages)

17/04/2001

Resolutions

View PDF (6 pages)

17/04/2001

Resolutions

View PDF (6 pages)

17/04/2001

£ ic 188/179 27/03/01 £ sr 9@1=9

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29/03/2001

Accounts for a small company made up to 2000-06-30

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21/01/2001

Return made up to 22/10/00; full list of members

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25/09/2000

Director resigned

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03/04/2000

Accounts for a small company made up to 1999-06-30

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15/11/1999

Return made up to 22/10/99; full list of members

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30/03/1999

Accounts for a small company made up to 1998-06-30

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27/10/1998

Return made up to 22/10/98; no change of members

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28/04/1998

Accounts for a small company made up to 1997-06-30

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27/04/1998

New director appointed

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09/12/1997

Return made up to 22/10/97; change of members

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01/10/1997

Accounts for a small company made up to 1996-12-31

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14/07/1997

Resolutions

View PDF (7 pages)

14/07/1997

Resolutions

View PDF (7 pages)

14/07/1997

Resolutions

View PDF (7 pages)

14/07/1997

Resolutions

View PDF (7 pages)

14/07/1997

Resolutions

View PDF (7 pages)

14/07/1997

Resolutions

View PDF (7 pages)

09/07/1997

£ ic 300/188 30/06/97 £ sr 112@1=112

View PDF (1 pages)

04/07/1997

Accounting reference date shortened from 31/12/97 to 30/06/97

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06/11/1996

Return made up to 22/10/96; full list of members

View PDF (7 pages)

27/10/1996

Accounts for a small company made up to 1995-12-31

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11/06/1996

Particulars of mortgage/charge

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09/11/1995

Return made up to 22/10/95; no change of members

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09/11/1995

Location of register of members address changed

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27/10/1995

Accounts for a small company made up to 1994-12-31

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13/10/1994

Accounts for a small company made up to 1993-12-31

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13/10/1994

Return made up to 22/10/94; no change of members

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17/01/1994

Secretary resigned;new secretary appointed

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17/01/1994

Return made up to 22/10/93; full list of members

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08/11/1993

Accounts for a small company made up to 1992-12-31

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05/02/1993

Return made up to 22/10/92; full list of members

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30/06/1992

Accounts for a small company made up to 1991-12-31

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05/03/1992

Nc inc already adjusted 27/02/92

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05/03/1992

Ad 27/02/92--------- £ si 200@1=200 £ ic 100/300

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05/03/1992

Resolutions

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05/03/1992

Resolutions

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05/03/1992

Memorandum and Articles of Association

View PDF (7 pages)

02/12/1991

Accounts for a small company made up to 1990-07-31

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21/11/1991

Return made up to 22/10/91; full list of members

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12/10/1990

Accounts for a small company made up to 1989-07-31

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12/10/1990

Return made up to 22/10/90; no change of members

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07/09/1990

Accounting reference date shortened from 31/07 to 31/12

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17/08/1989

Accounts for a small company made up to 1988-07-31

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17/08/1989

Return made up to 03/08/89; full list of members

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17/10/1988

Accounts for a small company made up to 1987-07-31

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17/10/1988

Return made up to 09/08/88; full list of members

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15/09/1987

Full accounts made up to 1986-07-31

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15/09/1987

Return made up to 02/09/87; full list of members

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20/10/1986

Return made up to 14/10/86; full list of members

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07/10/1986

Accounts for a small company made up to 1985-07-31

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+0.66 % *

* during past year

Cash in Bank

£746,937.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

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
0
811.27K
-
0.00
742.01K
-

2022
0
813.63K
-
0.00
746.94K
-

2022
0
813.63K
-
0.00
746.94K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

813.63K £0.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

746.94K £0.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barrett, Etienne William James	Director	23/04/2024 - Present	9
Barrett, David William Jermyn	Director	11/07/2018 - 24/11/2025	14
Barrett, Etienne Mark Christopher	Director	11/07/2018 - Present	19
Fixter, Simon	Director	25/07/1997 - Present	1

Persons with Significant Control

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

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Description

About BRITISH ESTATE SERVICES (PROPERTIES) LIMITED

BRITISH ESTATE SERVICES (PROPERTIES) LIMITED is an(a) Active company incorporated on 24/04/1947 with the registered office located at Armour House, Colthrop Lane, Thatcham, Berkshire RG19 4PD. There are currently 3 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 BRITISH ESTATE SERVICES (PROPERTIES) LIMITED?

BRITISH ESTATE SERVICES (PROPERTIES) LIMITED is currently Active. It was registered on 24/04/1947 .

Where is BRITISH ESTATE SERVICES (PROPERTIES) LIMITED located?

BRITISH ESTATE SERVICES (PROPERTIES) LIMITED is registered at Armour House, Colthrop Lane, Thatcham, Berkshire RG19 4PD.

What does BRITISH ESTATE SERVICES (PROPERTIES) LIMITED do?

BRITISH ESTATE SERVICES (PROPERTIES) LIMITED operates in the Manufacture of cement (23.51 - SIC 2007) sector.

What is the latest filing for BRITISH ESTATE SERVICES (PROPERTIES) LIMITED?

The latest filing was on 18/12/2025: Termination of appointment of David William Jermyn Barrett as a director on 2025-11-24.