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BRITISH ESTATE SERVICES (PROPERTIES) LIMITED

Learn more about BRITISH ESTATE SERVICES (PROPERTIES) 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 (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00433806
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.24
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23510 - Manufacture of cement
  • 68201 - Renting and operating of Housing Association real estate
  • 43999 - Other specialised construction activities not elsewhere classified

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

Mortgages:

ABBEY NATIONAL BUILDINGS SOC
LEGAL CHARGE - Outstanding on 1949.07.11
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1950.08.15
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1950.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.11

List of company documents:

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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 116
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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: 2014.03.26
£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: 2011.01.20
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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; FULL LIST 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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£ IC 126/121, 02/03/07, £ SR [email protected]=5
Form type: 169
Date: 2007.06.06
£2.95
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SHARE SALE AGREEMENT 02/03/07
Form type: RES13
Date: 2007.04.17
£2.95
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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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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.05
£2.95
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£ IC 151/126, 16/09/04, £ SR [email protected]=25
Form type: 169
Date: 2004.10.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: RES13
Document description: AGREEMENT 16/09/04
Document type: ANNOTATION
Date: 2004.10.05
Form type: RES13
Document description: AGREEMENT 15/09/04
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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
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.09.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.09.08
£2.95
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£ IC 163/151, 04/08/03, £ SR [email protected]=12
Form type: 169
Date: 2003.09.08
£2.95
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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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£ IC 171/163, 30/10/02, £ SR [email protected]=8
Form type: 169
Date: 2003.01.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.17
£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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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.25
£2.95
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£ IC 179/171, 28/09/01, £ SR [email protected]=8
Form type: 169
Date: 2001.10.25
£2.95
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APPROVE SALES AGREEMENT 27/03/01
Form type: RES13
Date: 2001.04.17
£2.95
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£ IC 188/179, 27/03/01, £ SR [email protected]=9
Form type: 169
Date: 2001.04.17
£2.95
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APPROVE SALES AGREEMENT 27/03/01
Form type: RES13
Date: 2001.04.17
£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
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.30
£2.95
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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
£2.95
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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; 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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6X£1SHRS 30/06/97
Form type: SRES09
Date: 1997.07.14
£2.95
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POS 6X£1SHRS 30/06/97
Form type: SRES09
Date: 1997.07.14
£2.95
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POS X£1SHRS 30/06/97
Form type: SRES09
Date: 1997.07.14
£2.95
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POS 12X£1SHRS 30/06/97
Form type: SRES09
Date: 1997.07.14
£2.95
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POS 72X£1SHRSD 30/06/97
Form type: SRES09
Date: 1997.07.14
£2.95
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POS 6X£1SHRS 30/06/97
Form type: SRES09
Date: 1997.07.14
£2.95
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£ IC 300/188, 30/06/97, £ SR [email protected]=112
Form type: 169
Date: 1997.07.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
Form type: 225
Date: 1997.07.04

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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
Tangible Fixed Assets £ 174,000
Current Assets £ 917,146
Debtors £ 134,103
Shareholder Funds £ 1,051,441
Profit Loss Account Reserve £ 896,872
Revaluation Reserve £ 154,269
Called Up Share Capital £ 116
Total Assets Less Current Liabilities £ 1,051,441
Net Current Assets Liabilities £ 877,441
Creditors Due Within One Year £ 39,705
Cash Bank In Hand £ 781,043
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 116
Number Shares Allotted £ 116
Tangible Fixed Assets Cost Or Valuation £ 174,000
Capital Redemption Reserve £ 184

Companies near to BRITISH ESTATE SERVICES (PROPERTIES) ltd.

Information about the Private Limited Company BRITISH ESTATE SERVICES (PROPERTIES) 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: 2016.05.04. Reload the data