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BRITISH ESTATE SERVICES LIMITED

Learn more about BRITISH ESTATE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

132 BATH ROAD, READING BERKS, RG30 2EU

BRITISH ESTATE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00283626
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.12
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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Find out more information about BRITISH ESTATE SERVICES LIMITED. Our website makes it possible to view other available documents related to BRITISH ESTATE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 300
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FIXTER / 01/10/2009
Form type: CH01
Date: 2011.01.18
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.30
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
Form type: 225
Date: 1997.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.06
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/94
Form type: 363(287)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
£298 27/02/92
Form type: ORES13
Date: 1992.03.09
Child documents:
Document type: ANNOTATION
Date: 1992.03.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/92
Document type: ANNOTATION
Date: 1992.03.09
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 27/02/92
Order cannot be placed (digitalisation not planned)
AD 27/02/92---------, £ SI [email protected]=298, £ IC 52/350
Form type: 88(2)R
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/02/92
Form type: 123
Date: 1992.03.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.06

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Company directors and board members:

COLIN ERNEST RICHARD BARRETT (current)
Secretary, COMPANY DIRECTOR, 1993.12.16
JANES WITHERIDGE HILL HIGHMOOR , HENLEY
RG9 5PG, OXFORDSHIRE
COLIN ERNEST RICHARD BARRETT (current)
Director, 1992.10.22
JANES WITHERIDGE HILL HIGHMOOR , HENLEY
RG9 5PG, OXFORDSHIRE
SIMON FIXTER (current)
Director, CONSULTING PARTNER, 1997.07.25
CHARLTON HOUSE SWALLOWFIELD STREET SWALLOWFIELD , READING
RG7 1QX, BERKSHIRE
DAPHNE MAY BARRETT (resigned)
Secretary, 1992.10.22 - 1993.12.16
PIXIES WALK 157 GRENFELL ROAD , MAIDENHEAD
SL6 1EZ, BERKSHIRE
ETIENNE RODNEY WILLIAM BARRETT (resigned)
Director, 1992.10.22 - 2000.05.22
ST MARYS LEE CHURCH LANE SILCHESTER , HAMPSHIRE
RG7 2HH
Date 2013.06.30
Fixed Assets £ 930,160
Tangible Fixed Assets £ 920,000
Current Assets £ 388,140
Tangible Fixed Assets Depreciation £ 27,157
Debtors £ 16,416
Shareholder Funds £ 1,144,259
Profit Loss Account Reserve £ 609,196
Revaluation Reserve £ 534,763
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 1,144,259
Net Current Assets Liabilities £ 214,099
Creditors Due Within One Year £ 174,041
Cash Bank In Hand £ 371,724
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 920,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,488

Companies near to BRITISH ESTATE SERVICES ltd.

Information about the Private Limited Company BRITISH ESTATE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data