Company Information for BRITISH ESTATE SERVICES LIMITED
ARMOUR HOUSE, COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD,
|
Company Registration Number
00283626
Private Limited Company
Active |
Company Name | |
---|---|
BRITISH ESTATE SERVICES LIMITED | |
Legal Registered Office | |
ARMOUR HOUSE COLTHROP LANE THATCHAM BERKSHIRE RG19 4PD Other companies in RG30 | |
Company Number | 00283626 | |
---|---|---|
Company ID Number | 00283626 | |
Date formed | 1934-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:08:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITISH ESTATE SERVICES (PLANT HIRE) LIMITED | 132 BATH ROAD READING READING BERKS RG30 2EU | Dissolved | Company formed on the 1941-04-08 | |
BRITISH ESTATE SERVICES (PROPERTIES) LIMITED | ARMOUR HOUSE COLTHROP LANE THATCHAM BERKSHIRE RG19 4PD | Active | Company formed on the 1947-04-24 | |
BRITISH ESTATE SERVICES (TRANSPORT) LIMITED | 132 BATH ROAD READING READING RG30 2EU | Dissolved | Company formed on the 1941-04-08 |
Officer | Role | Date Appointed |
---|---|---|
COLIN ERNEST RICHARD BARRETT |
||
COLIN ERNEST RICHARD BARRETT |
||
DAVID WILLIAM JERMYN BARRETT |
||
ETIENNE MARK CHRISTOPHER BARRETT |
||
SIMON FIXTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ETIENNE RODNEY WILLIAM BARRETT |
Director | ||
DAPHNE MAY BARRETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH ESTATE SERVICES (PROPERTIES) LIMITED | Company Secretary | 1993-12-16 | CURRENT | 1947-04-24 | Active | |
BRITISH ESTATE SERVICES (PROPERTIES) LIMITED | Director | 1992-10-22 | CURRENT | 1947-04-24 | Active | |
BRITISH ESTATE SERVICES (PLANT HIRE) LIMITED | Director | 1991-07-25 | CURRENT | 1941-04-08 | Dissolved 2015-11-17 | |
BRITISH ESTATE SERVICES (TRANSPORT) LIMITED | Director | 1991-07-25 | CURRENT | 1941-04-08 | Dissolved 2015-11-17 | |
BRITISH ESTATE SERVICES (PROPERTIES) LIMITED | Director | 2018-07-11 | CURRENT | 1947-04-24 | Active | |
COLTHROP HOLDINGS LIMITED | Director | 2014-06-13 | CURRENT | 2011-09-27 | Active | |
BARRETT FAMILY HOLDINGS LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
GABLES HOMES LIMITED | Director | 1994-12-15 | CURRENT | 1982-10-27 | Active | |
BARRETT ESTATE SERVICES LIMITED | Director | 1994-12-15 | CURRENT | 1971-05-04 | Active | |
BRITISH ESTATE SERVICES (PROPERTIES) LIMITED | Director | 2018-07-11 | CURRENT | 1947-04-24 | Active | |
THAMES VALLEY CONSTRUCTION TRAINING ASSOCIATION LIMITED | Director | 2016-10-27 | CURRENT | 1991-07-29 | Active | |
GABLES HOMES PROPERTY MANAGEMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
THE WREN SCHOOL ACADEMY TRUST | Director | 2015-06-08 | CURRENT | 2014-09-02 | Active | |
BARRETT FAMILY HOLDINGS LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
ENTRIC HOLDINGS LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
COLTHROP HOLDINGS LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
G H MARSHALL LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Dissolved 2014-03-13 | |
R. J. COLLINS ROOFING CONTRACTORS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
BURRWOOD HOMES LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Liquidation | |
ENTRIC SERVICES LIMITED | Director | 1994-05-25 | CURRENT | 1993-05-25 | Active | |
FRANCIS CONSTRUCTION LIMITED | Director | 1992-05-29 | CURRENT | 1943-12-30 | Active | |
GABLES HOMES LIMITED | Director | 1992-05-29 | CURRENT | 1982-10-27 | Active | |
BARRETT ESTATE SERVICES LIMITED | Director | 1992-02-12 | CURRENT | 1971-05-04 | Active | |
BRITISH ESTATE SERVICES (PROPERTIES) LIMITED | Director | 1997-07-25 | CURRENT | 1947-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ETIENNE WILLIAM JAMES BARRETT | ||
Previous accounting period extended from 30/06/23 TO 31/12/23 | ||
AA01 | Previous accounting period extended from 30/06/23 TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETIENNE WILLIAM JAMES BARRETT | |
PSC04 | Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2023-10-31 | |
CH01 | Director's details changed for Mr David William Jermyn Barrett on 2023-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/23 FROM 132 Bath Road Reading Berks RG30 2EU | |
Director's details changed for Mr David William Jermyn Barrett on 2023-07-26 | ||
Director's details changed for Mr Simon Fixter on 2023-07-26 | ||
CH01 | Director's details changed for Mr David William Jermyn Barrett on 2023-07-26 | |
Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2023-07-26 | ||
PSC04 | Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2023-07-26 | |
Director's details changed for Mr Simon Fixter on 2023-07-26 | ||
Director's details changed for Mr Etienne Mark Christopher Barrett on 2023-07-26 | ||
Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2023-07-26 | ||
Director's details changed for Mr David William Jermyn Barrett on 2023-07-26 | ||
CH01 | Director's details changed for Mr Simon Fixter on 2023-07-26 | |
PSC04 | Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2023-07-26 | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2022-10-11 | |
CH01 | Director's details changed for Mr David William Jermyn Barrett on 2022-10-11 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETIENNE MARK CHRISTOPHER BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ERNEST RICHARD BARRETT | |
PSC07 | CESSATION OF COLIN ERNEST RICHARD BARRETT AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Colin Ernest Richard Barrett on 2018-12-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Fixter on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM JERMYN BARRETT | |
AP01 | DIRECTOR APPOINTED MR ETIENNE MARK CHRISTOPHER BARRETT | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ERNEST RICHARD BARRETT | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 99 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-14 GBP 99 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 150 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-17 GBP 150 | |
RES01 | ADOPT ARTICLES 21/04/16 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/10/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/10/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/10/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 FULL LIST | |
AR01 | 16/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FIXTER / 01/10/2009 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/99 | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363a | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/92 | |
ORES13 | £298 27/02/92 | |
123 | NC INC ALREADY ADJUSTED 27/02/92 | |
88(2)R | AD 27/02/92--------- £ SI 298@1=298 £ IC 52/350 | |
SRES01 | ADOPT MEM AND ARTS 27/02/92 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | |
363a | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | |
363 | RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT | Satisfied | ESSO PETROLEUM COMPANY LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 188,164 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 174,041 |
Creditors and other liabilities
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH ESTATE SERVICES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 416,813 |
Cash Bank In Hand | 2012-06-30 | £ 371,724 |
Current Assets | 2013-06-30 | £ 442,516 |
Current Assets | 2012-06-30 | £ 388,140 |
Debtors | 2013-06-30 | £ 25,703 |
Debtors | 2012-06-30 | £ 16,416 |
Fixed Assets | 2013-06-30 | £ 927,672 |
Fixed Assets | 2012-06-30 | £ 930,160 |
Shareholder Funds | 2013-06-30 | £ 1,182,024 |
Shareholder Funds | 2012-06-30 | £ 1,144,259 |
Tangible Fixed Assets | 2013-06-30 | £ 7,672 |
Tangible Fixed Assets | 2012-06-30 | £ 10,160 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BRITISH ESTATE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |