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B.S.ESTATE MANAGEMENT LIMITED

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

Company details

55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD

B.S.ESTATE MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00977020
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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03/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.09
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.28
£2.95
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03/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
£2.95
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03/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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03/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2012 FROM, 107 SELBORNE ROAD, SOUTHGATE, LONDON, N14 7DE, UNITED KINGDOM
Form type: AD01
Date: 2012.10.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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03/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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03/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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03/10/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PANAYIOTIS TZORTZI / 03/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON TZORTZI / 03/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ROCKLIFFE / 03/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED MRS SHARON MARIA TZORTZI
Form type: 288a
Date: 2008.12.15
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DIRECTOR APPOINTED MRS MICHELLE ROCKLIFFE
Form type: 288a
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, 17 KNIGHTS CLOSE, BISHOPS PARK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4BZ
Form type: 287
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR CRAIG RUSHTON
Form type: 288b
Date: 2008.10.17
£2.95
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ANNUAL RETURN MADE UP TO 03/10/08
Form type: 363a
Date: 2008.10.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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ANNUAL RETURN MADE UP TO 03/10/07
Form type: 363s
Date: 2007.10.12
Child documents:
Document type: ANNOTATION
Date: 2007.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/07
Document type: ANNOTATION
Date: 2007.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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ANNUAL RETURN MADE UP TO 03/10/06
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, FLAT 8 ALDER LODGE, 292 BURY STREET WEST, EDMONTON, LONDON N9 9LL
Form type: 287
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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ANNUAL RETURN MADE UP TO 03/10/05
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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ANNUAL RETURN MADE UP TO 03/10/04
Form type: 363s
Date: 2004.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/04 FROM:, 2 ALDER LODGE, 292 BURY STREET WEST, EDMONTON, LONDON N9 9LL
Form type: 287
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, 5 ALDER LODGE, 292 BURY STREET WEST, EDMONTON, LONDON N9 9LL
Form type: 287
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
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ANNUAL RETURN MADE UP TO 03/10/03
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
£2.95
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ANNUAL RETURN MADE UP TO 03/10/02
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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ANNUAL RETURN MADE UP TO 03/10/01
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM:, 3 ALDER LODGE, 292 BURY STREET WEST, EDMONTON, LONDON N9 9LL
Form type: 287
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.14
£2.95
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ANNUAL RETURN MADE UP TO 03/10/00
Form type: 363s
Date: 2000.11.14
£2.95
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ANNUAL RETURN MADE UP TO 03/10/99
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.08
£2.95
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ANNUAL RETURN MADE UP TO 03/10/98
Form type: 363s
Date: 1998.09.30

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Company directors and board members:

PETER PANAYIOTIS TZORTZI (current)
Secretary, 2004.09.21
107 SELBORNE ROAD , SOUTHGATE
N14 7DE, LONDON
MICHELLE ROCKLIFFE (current)
Director, HOUSEWIFE, 2008.12.01
23 SEAFORTH GARDENS , LONDON
N21 3BT
PETER PANAYIOTIS TZORTZI (current)
Director, DIRECTOR & COMPANY SECRETARY, 2004.09.21
107 SELBORNE ROAD , SOUTHGATE
N14 7DE, LONDON
SHARON TZORTZI (current)
Director, HOUSEWIFE, 2008.12.01
107 SELBORNE ROAD , LONDON
N14 7DE
MICHAEL FRANK BLOOM (resigned)
Secretary, COMPUTER CONSULTANT, 2001.01.24 - 2004.05.21
5 ALDER LODGE 292 BURY STREET WEST , LONDON
N9 9LL
ARTHUR EDWARD GEORGE DENNISON (resigned)
Secretary, 1991.10.03 - 2001.01.24
3 ALDER LODGE , LONDON
N9 9LL
BRIAN DAVID EVERS (resigned)
Secretary, 2004.05.21 - 2004.08.02
2 ALDER LODGE 292 BURY STREET WEST , LONDON
N9 9LL
MICHAEL FRANK BLOOM (resigned)
Director, COMPUTER CONSULTANT, 2001.01.24 - 2004.05.21
5 ALDER LODGE 292 BURY STREET WEST , LONDON
N9 9LL
ARTHUR EDWARD GEORGE DENNISON (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2001.01.24
3 ALDER LODGE , LONDON
N9 9LL
BRIAN DAVID EVERS (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2004.08.02
2 ALDER LODGE 292 BURY STREET WEST , LONDON
N9 9LL
JEAN EDITH MORRIS (resigned)
Director, NONE, 2001.01.24 - 2005.12.06
8 ALDER LODGE 292 BURY STREET WEST , LONDON
N9 9LL
CRAIG STUART FAYERS RUSHTON (resigned)
Director, 2006.02.01 - 2008.10.17
17 KNIGHTS CLOSE BISHOPS PARK , BISHOPS STORTFORD
CM23 4BZ, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 2,533 + 166.91 % £ 949
Shareholder Funds £ 1,734 + 908.14 % £ 172
Profit Loss Account Reserve £ 1,734 + 908.14 % £ 172
Net Assets Liabilities Including Pension Asset Liability £ 1,734 + 908.14 % £ 172
Total Assets Less Current Liabilities £ 1,734 + 908.14 % £ 172
Net Current Assets Liabilities £ 1,734 + 908.14 % £ 172
Creditors Due Within One Year £ 799 + 2.83 % £ 777
Cash Bank In Hand £ 2,533 + 166.91 % £ 949

Companies near to B.S.ESTATE MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) B.S.ESTATE MANAGEMENT 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: 2016.07.09. Reload the data