Company Information for BRITISH ESTATE INVESTMENT SOCIETY LIMITED
FROME LODGE, BROWN EDGE ROAD, BUXTON, SK17 7AA,
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Company Registration Number
00361227
Private Limited Company
Active |
Company Name | |
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BRITISH ESTATE INVESTMENT SOCIETY LIMITED | |
Legal Registered Office | |
FROME LODGE BROWN EDGE ROAD BUXTON SK17 7AA Other companies in SK17 | |
Company Number | 00361227 | |
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Company ID Number | 00361227 | |
Date formed | 1940-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 16:01:32 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE INNES LUCKMAN |
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BRUCE INNES LUCKMAN |
||
PETER HAMISH LUCKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL MARGUERITE LUCKMAN |
Director | ||
GERARD LUCKMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCIAL ESTATES LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1960-06-30 | Active | |
CREDITWAYS LIMITED | Director | 1992-03-31 | CURRENT | 1947-10-07 | Active | |
COMMERCIAL ESTATES LIMITED | Director | 1991-09-30 | CURRENT | 1960-06-30 | Active |
Date | Document Type | Document Description |
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AA | 30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | |
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KRISTINE JOAN LUCKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMISH LUCKMAN | |
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Hamish Luckman on 2017-08-01 | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | |
AA01 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 5679 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 5679 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 5679 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 5679 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/09/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/09/08; full list of members | |
353 | Location of register of members | |
288b | APPOINTMENT TERMINATED DIRECTOR HAZEL LUCKMAN | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/03 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: BURLINGTON HOUSE 20 HARDWICK STREET BUXTON DERBYSHIRE SK17 6DH | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363b | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91 | |
363 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
Total # Mortgages/Charges | 21 |
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Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | E.R. ABBOTT | |
MORTGAGE | Outstanding | TRUSTEES OF INSURANCE COMMITTEE OFFICERS SUPERANNUATION FUND | |
MORTGAGE | Outstanding | TRUSTEES OF INSURANCE COMMITTEE OFFICERS SUPERANNUATION FUND | |
LEGAL CHARGE | Outstanding | MRS B.W. BROCKLEHURST | |
LEGAL CHARGE | Outstanding | ROYAL EXCHANGE ASSURANCE | |
MORTGAGE | Outstanding | G.F. TETLOW. | |
MORTGAGE | Outstanding | F C TETLOW | |
LEGAL CHARGE | Outstanding | SEE DOC 27 | |
LEGAL CHARGE | Outstanding | MRS M.E. WILLIAM | |
LEGAL CHARGE | Outstanding | BERT KEELING | |
MORTGAGE | Outstanding | F. PETTINGER HOLLAND | |
LEGAL CHARGE | Outstanding | W.H. HADFIELD | |
LEGAL CHARGE | Outstanding | BERT KEELING | |
MORTGAGE | Outstanding | ABBEY PROV BLDG SOC | |
MORTGAGE | Outstanding | J.B. ISHERWOOD | |
LEGAL CHARGE | Outstanding | H. HOBINSON | |
MORTGAGE | Outstanding | MRS M. FORT. | |
MORTGAGE | Outstanding | F.W. HUNTLEY | |
MORTGAGE | Outstanding | H.S. LEIGH. |
Creditors Due Within One Year | 2013-03-31 | £ 363,236 |
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Creditors Due Within One Year | 2012-03-31 | £ 393,666 |
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 INVESTMENT SOCIETY LIMITED
Called Up Share Capital | 2013-03-31 | £ 5,679 |
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Called Up Share Capital | 2012-03-31 | £ 5,679 |
Cash Bank In Hand | 2013-03-31 | £ 16,252 |
Cash Bank In Hand | 2012-03-31 | £ 10,005 |
Current Assets | 2013-03-31 | £ 401,074 |
Current Assets | 2012-03-31 | £ 377,630 |
Debtors | 2013-03-31 | £ 52,324 |
Debtors | 2012-03-31 | £ 54,032 |
Fixed Assets | 2013-03-31 | £ 31,111 |
Fixed Assets | 2012-03-31 | £ 31,859 |
Shareholder Funds | 2013-03-31 | £ 68,949 |
Shareholder Funds | 2012-03-31 | £ 15,823 |
Stocks Inventory | 2013-03-31 | £ 332,498 |
Stocks Inventory | 2012-03-31 | £ 313,593 |
Tangible Fixed Assets | 2013-03-31 | £ 5,610 |
Tangible Fixed Assets | 2012-03-31 | £ 6,358 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRITISH ESTATE INVESTMENT SOCIETY LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |