B.e.s (europe) Limited. Head office in Horley. Check Director.

B.e.s (europe) Limited, Horley

B.e.s (Europe) Limited is a private limited company. Registered at 27 High Street, Horley RH6 7BH, this 24 years old firm was incorporated on 2000-02-25 and is categorised as "construction of utility projects for electricity and telecommunications" (SIC: 42220), "wholesale of other machinery and equipment" (SIC: 46690).
4 directors can be found in the company: Amelia F. (appointed on 01 June 2009), Timothy H. (appointed on 01 June 2009), Carole W. (appointed on 01 October 2008). Among the secretaries (1 in total), we can name: Amelia F. (appointed on 13 November 2007).

About
Name: B.e.s (europe) Limited
Number: 03934096
Incorporation date: 2000-02-25
End of financial year: 31 December


Address:	27 High Street Horley RH6 7BH
SIC code:	42220 - Construction of utility projects for electricity and telecommunications 46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Jeremy W.

6 April 2016

Nature of control:	significiant influence or control

Bes Holdings Ltd

6 April 2016

Address	3 Oriel Court 106 The Green, Twickenham, TW2 5AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06741491
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,635,645	2,024,093
Total Assets Less Current Liabilities	2,419,169	1,753,266

The due date for B.e.s (Europe) Limited confirmation statement filing is 2024-03-10. The latest confirmation statement was filed on 2023-02-25. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Jeremy W. that has substantial control or influence. Bes Holdings Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 106 The Green, TW2 5AG Twickenham.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, August 2021 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 27th, May 2020 \| accounts	Free Download (12 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 21st, May 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 22nd, March 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 5th, April 2017 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 4th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 1st Mar 2016: 100.00 GBP capital
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 8th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 25th Feb 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 100.00 GBP capital
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 18th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th Feb 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on Wed, 26th Feb 2014: 100.00 GBP capital
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 13th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Jun 2010 filed on: 29th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Jun 2009 filed on: 18th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (1 page)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2008 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 29th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (1 page)
363s	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 29th, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 27th, April 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 27th, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 19th Feb 2003 with shareholders record filed on: 19th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Feb 2003 with shareholders record filed on: 19th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002 \| annual return	Free Download (1 page)
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 23rd, January 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 23rd, January 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 12th Mar 2001 with shareholders record filed on: 12th, March 2001 \| annual return	Free Download (1 page)
363(288)	Mon, 12th Mar 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 12th Mar 2001 with shareholders record filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Mon, 12th Mar 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 19th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 19th, December 2000 \| accounts	Free Download (1 page)

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