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Home > England & Wales Companies > BRITISH ESTATE INVESTMENT SOCIETY LIMITED
Company Information for

BRITISH ESTATE INVESTMENT SOCIETY LIMITED

FROME LODGE, BROWN EDGE ROAD, BUXTON, SK17 7AA,
Company Registration Number
00361227
Private Limited Company
Active

Company Overview

About British Estate Investment Society Ltd
BRITISH ESTATE INVESTMENT SOCIETY LIMITED was founded on 1940-05-15 and has its registered office in Buxton. The organisation's status is listed as "Active". British Estate Investment Society Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITISH ESTATE INVESTMENT SOCIETY LIMITED
 
Legal Registered Office
FROME LODGE
BROWN EDGE ROAD
BUXTON
SK17 7AA
Other companies in SK17
 
Filing Information
Company Number 00361227
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH ESTATE INVESTMENT SOCIETY LIMITED
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Company Officers of BRITISH ESTATE INVESTMENT SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
BRUCE INNES LUCKMAN
Company Secretary 1991-09-30
BRUCE INNES LUCKMAN
Director 1991-09-30
PETER HAMISH LUCKMAN
Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL MARGUERITE LUCKMAN
Director 1991-09-30 2008-07-14
GERARD LUCKMAN
Director 1991-09-30 1995-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE INNES LUCKMAN COMMERCIAL ESTATES LIMITED Company Secretary 1991-09-30 CURRENT 1960-06-30 Active
BRUCE INNES LUCKMAN CREDITWAYS LIMITED Director 1992-03-31 CURRENT 1947-10-07 Active
BRUCE INNES LUCKMAN COMMERCIAL ESTATES LIMITED Director 1991-09-30 CURRENT 1960-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-21AA30/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-12-2130/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-17AP01DIRECTOR APPOINTED MRS KRISTINE JOAN LUCKMAN
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAMISH LUCKMAN
2021-12-2230/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-02-02AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2018-12-19AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-15CH01Director's details changed for Mr Peter Hamish Luckman on 2017-08-01
2018-03-05AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-12-06AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 5679
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 5679
2015-11-13AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 5679
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 5679
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0130/09/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0130/09/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aReturn made up to 30/09/09; full list of members
2009-01-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28363aReturn made up to 30/09/08; full list of members
2008-10-28353Location of register of members
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR HAZEL LUCKMAN
2008-04-01225ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008
2008-04-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-08363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-20363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-24363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-08363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-10353LOCATION OF REGISTER OF MEMBERS
2003-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/03
2003-01-10363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-22363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-05363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-12363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-02363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-02363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-08-14AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-11363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-19287REGISTERED OFFICE CHANGED ON 19/03/96 FROM: BURLINGTON HOUSE 20 HARDWICK STREET BUXTON DERBYSHIRE SK17 6DH
1995-11-13363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-05288DIRECTOR RESIGNED
1994-11-16363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-07363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-16363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1991-10-30288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-10-04363bRETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-10-04AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91
1990-10-12363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-10-04AAFULL GROUP ACCOUNTS MADE UP TO 30/06/90
1989-11-01363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-11-01AAFULL GROUP ACCOUNTS MADE UP TO 30/06/89
1989-09-01386NOTICE OF RESOLUTION REMOVING AUDITOR
1989-08-08288NEW DIRECTOR APPOINTED
1988-11-01AAFULL GROUP ACCOUNTS MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BRITISH ESTATE INVESTMENT SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH ESTATE INVESTMENT SOCIETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1940-06-22 Outstanding E.R. ABBOTT
MORTGAGE 1940-06-22 Outstanding TRUSTEES OF INSURANCE COMMITTEE OFFICERS SUPERANNUATION FUND
MORTGAGE 1940-06-22 Outstanding TRUSTEES OF INSURANCE COMMITTEE OFFICERS SUPERANNUATION FUND
LEGAL CHARGE 1940-06-22 Outstanding MRS B.W. BROCKLEHURST
LEGAL CHARGE 1940-06-22 Outstanding ROYAL EXCHANGE ASSURANCE
MORTGAGE 1940-06-22 Outstanding G.F. TETLOW.
MORTGAGE 1940-06-22 Outstanding F C TETLOW
LEGAL CHARGE 1940-06-22 Outstanding SEE DOC 27
LEGAL CHARGE 1940-06-22 Outstanding MRS M.E. WILLIAM
LEGAL CHARGE 1940-06-22 Outstanding BERT KEELING
MORTGAGE 1940-06-22 Outstanding F. PETTINGER HOLLAND
LEGAL CHARGE 1940-06-22 Outstanding W.H. HADFIELD
LEGAL CHARGE 1940-06-22 Outstanding BERT KEELING
MORTGAGE 1940-06-22 Outstanding ABBEY PROV BLDG SOC
MORTGAGE 1940-06-22 Outstanding J.B. ISHERWOOD
LEGAL CHARGE 1940-06-22 Outstanding H. HOBINSON
MORTGAGE 1940-06-22 Outstanding MRS M. FORT.
MORTGAGE 1940-06-22 Outstanding F.W. HUNTLEY
MORTGAGE 1940-06-22 Outstanding H.S. LEIGH.
Creditors
Creditors Due Within One Year 2013-03-31 £ 363,236
Creditors Due Within One Year 2012-03-31 £ 393,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,679
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

Intangible Assets
Patents
We have not found any records of BRITISH ESTATE INVESTMENT SOCIETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH ESTATE INVESTMENT SOCIETY LIMITED
Trademarks
We have not found any records of BRITISH ESTATE INVESTMENT SOCIETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH ESTATE INVESTMENT SOCIETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH ESTATE INVESTMENT SOCIETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH ESTATE INVESTMENT SOCIETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH ESTATE INVESTMENT SOCIETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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