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BRITISH ESTATE INVESTMENT SOCIETY LIMITED

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

Company details

FROME LODGE, BROWN EDGE ROAD, BUXTON, SK17 7AA

BRITISH ESTATE INVESTMENT SOCIETY LIMITED on the map

Company type: Private Limited Company
Company number: 00361227
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.15
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

E.R. ABBOTT
MORTGAGE - Outstanding on 1940.06.22
TRUSTEES OF INSURANCE COMMITTEE OFFICERS SUPERANNUATION FUND
MORTGAGE - Outstanding on 1940.06.22
TRUSTEES OF INSURANCE COMMITTEE OFFICERS SUPERANNUATION FUND
MORTGAGE - Outstanding on 1940.06.22
MRS B.W. BROCKLEHURST
LEGAL CHARGE - Outstanding on 1940.06.22
ROYAL EXCHANGE ASSURANCE
LEGAL CHARGE - Outstanding on 1940.06.22
G.F. TETLOW.
MORTGAGE - Outstanding on 1940.06.22
F C TETLOW
MORTGAGE - Outstanding on 1940.06.22
SEE DOC 27
LEGAL CHARGE - Outstanding on 1940.06.22
MRS M.E. WILLIAM
LEGAL CHARGE - Outstanding on 1940.06.22
BERT KEELING
LEGAL CHARGE - Outstanding on 1940.06.22
F. PETTINGER HOLLAND
MORTGAGE - Outstanding on 1940.06.22
W.H. HADFIELD
LEGAL CHARGE - Outstanding on 1940.06.22
BERT KEELING
LEGAL CHARGE - Outstanding on 1940.06.22
ABBEY PROV BLDG SOC
MORTGAGE - Outstanding on 1940.06.22
J.B. ISHERWOOD
MORTGAGE - Outstanding on 1940.06.22
H. HOBINSON
LEGAL CHARGE - Outstanding on 1940.06.22
MRS M. FORT.
MORTGAGE - Outstanding on 1940.06.22
F.W. HUNTLEY
MORTGAGE - Outstanding on 1940.06.22
H.S. LEIGH.
MORTGAGE - Outstanding on 1940.06.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 5679
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAZEL LUCKMAN
Form type: 288b
Date: 2008.10.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008
Form type: 225
Date: 2008.04.01
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/96 FROM:, BURLINGTON HOUSE, 20 HARDWICK STREET, BUXTON, DERBYSHIRE SK17 6DH
Form type: 287
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01

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Company directors and board members:

BRUCE INNES LUCKMAN (current)
Secretary, 1991.09.30
FROME LODGE BROWN EDGE ROAD , BUXTON
SK17 7AA, DERBYSHIRE
BRUCE INNES LUCKMAN (current)
Director, PROPERTY MANAGER, 1991.09.30
FROME LODGE BROWN EDGE ROAD , BUXTON
SK17 7AA, DERBYSHIRE
PETER HAMISH LUCKMAN (current)
Director, PROPERTY MANAGER, 1991.09.30
SPALDRICK HOUSE BRADDA ROAD , PORT ERIN
IM9 6PQ, ISLE OF MAN
GERARD LUCKMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1995.03.30
SPALDRICK HOUSE BRADDA ROAD , PORT ERIN
IM9 6PQ, ISLE OF MAN
HAZEL MARGUERITE LUCKMAN (resigned)
Director, SECRETARY, 1991.09.30 - 2008.07.14
SPALDRICK HOUSE BRADDA ROAD , PORT ERIN
IM9 6PQ, ISLE OF MAN
Date 2013.03.31
Fixed Assets £ 31,859
Tangible Fixed Assets £ 6,358
Current Assets £ 377,630
Tangible Fixed Assets Depreciation £ 40,148
Debtors £ 54,032
Shareholder Funds £ 15,823
Profit Loss Account Reserve £ 10,144
Called Up Share Capital £ 5,679
Total Assets Less Current Liabilities £ 15,823
Net Current Assets Liabilities £ 16,036
Creditors Due Within One Year £ 393,666
Cash Bank In Hand £ 10,005
Stocks Inventory £ 313,593
Share Capital Allotted Called Up Paid £ 5,179
Number Shares Allotted £ 5,179
Tangible Fixed Assets Additions £ 659
Tangible Fixed Assets Cost Or Valuation £ 45,758
Tangible Fixed Assets Depreciation Charged In Period £ 1,407
Investments Fixed Assets £ 25,501

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Information about the Private Limited Company BRITISH ESTATE INVESTMENT SOCIETY 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: 2016.04.28. Reload the data