• UK
  • BES PROPERTIES LIMITED - The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom

Company Information

Company registration number
01722292
Company Status
LIVE
Country
United Kingdom
Registered Address
The Roma Building
32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ UK

Management

Managing Directors
BURNS, Gary Anthony
KAFFEL, Richard Lewis
Company secretaries
MORNINGTON SECRETAIRES LIMITED

Company Details

Type of Business
ltd
Incorporated
1983-05-11
Age Of Company
1983-05-11 41 years
SIC/NACE
68209

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WORSHIP HOUSE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2021-07-13
Last Date: 2020-06-29

BES PROPERTIES LIMITED Company Description

BES PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01722292. Its current trading status is "live". It was registered 1983-05-11. It was previously called WORSHIP HOUSE HOLDINGS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at The Roma Building .
More information

Get BES PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bes Properties Limited - The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom

1983-05-11 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

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  • change-person-director-company-with-change-date (2019-07-01) - CH01

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  • change-corporate-secretary-company-with-change-date (2019-07-04) - CH04

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA

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  • notification-of-a-person-with-significant-control-statement (2018-01-02) - PSC08

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01

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  • change-person-director-company-with-change-date (2010-11-21) - CH01

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-01) - AA

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  • legacy (2009-01-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-06) - AA

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  • termination-director-company-with-name (2009-10-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2008-02-12) - AA

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  • legacy (2007-12-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-02-28) - AA

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  • legacy (2007-01-02) - 363a

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  • legacy (2006-01-23) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-01-12) - AA

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  • accounts-with-accounts-type-dormant (2005-02-07) - AA

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  • legacy (2005-01-24) - 363s

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  • accounts-with-accounts-type-full (2004-01-20) - AA

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  • legacy (2004-01-12) - 363s

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  • legacy (2003-01-15) - 88(2)R

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  • legacy (2003-01-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-03-01) - AA

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  • legacy (2003-06-08) - 288a

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  • legacy (2003-09-04) - 288a

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  • legacy (2003-09-04) - 288b

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  • accounts-with-accounts-type-full (2002-01-31) - AA

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  • legacy (2002-01-07) - 363s

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  • legacy (2001-01-05) - 363s

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  • accounts-with-accounts-type-small (2000-10-25) - AA

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  • legacy (2000-01-05) - 363s

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  • accounts-with-accounts-type-small (1999-12-23) - AA

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  • legacy (1999-12-10) - 288a

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  • legacy (1999-03-29) - 288b

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  • legacy (1999-03-15) - 287

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  • accounts-with-accounts-type-small (1999-02-25) - AA

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  • legacy (1998-12-29) - 363s

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  • legacy (1997-12-23) - 363s

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  • accounts-with-accounts-type-small (1997-12-04) - AA

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  • legacy (1997-04-02) - 287

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  • accounts-with-accounts-type-small (1997-02-24) - AA

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  • legacy (1997-02-14) - 363s

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  • legacy (1996-10-02) - 403a

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  • legacy (1996-08-30) - 287

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  • legacy (1996-05-09) - 288

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  • accounts-with-accounts-type-small (1996-02-28) - AA

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  • legacy (1996-01-23) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-29) - 363s

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  • accounts-with-accounts-type-small (1995-01-16) - AA

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  • legacy (1994-11-22) - 395

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  • accounts-with-accounts-type-small (1994-02-23) - AA

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  • legacy (1994-01-04) - 363s

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  • accounts-with-accounts-type-small (1993-02-28) - AA

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  • legacy (1993-01-14) - 363s

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  • legacy (1992-06-02) - 363b

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  • accounts-with-accounts-type-small (1992-05-19) - AA

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  • legacy (1992-05-19) - 288

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  • accounts-with-accounts-type-small (1991-04-09) - AA

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  • legacy (1991-04-29) - 363a

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  • legacy (1991-01-18) - 395

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  • legacy (1991-08-21) - 225(1)

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  • legacy (1991-05-14) - 363a

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  • legacy (1990-06-05) - 225(1)

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  • accounts-with-accounts-type-full (1990-05-16) - AA

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  • accounts-with-accounts-type-small (1990-04-02) - AA

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  • legacy (1990-04-02) - 363

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  • legacy (1990-02-27) - 363

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  • legacy (1990-02-27) - 287

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  • legacy (1989-11-08) - 395

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  • legacy (1989-05-04) - 225(1)

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  • accounts-with-accounts-type-small (1989-04-18) - AA

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  • legacy (1989-04-18) - 363

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  • accounts-with-accounts-type-full (1989-04-05) - AA

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  • legacy (1988-11-15) - 287

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  • legacy (1988-04-28) - 287

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  • accounts-with-accounts-type-small (1988-11-17) - AA

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  • legacy (1987-11-01) - 363

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  • legacy (1987-05-29) - 395

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  • legacy (1987-03-21) - 363

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  • accounts-with-accounts-type-full (1987-03-02) - AA

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  • legacy (1987-02-28) - 287

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  • legacy (1987-01-23) - 395

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  • legacy (1987-01-20) - AC05

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  • legacy (1987-01-08) - AC42

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  • certificate-change-of-name-company (1986-12-22) - CERTNM

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  • incorporation-company (1983-05-11) - NEWINC

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