British Estate Services Limited

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British Estate Services Limited

00283626Private Limited With Share Capital

Armour House Colthrop Lane, Thatcham, Berkshire, RG194PD
Incorporated

12/01/1934

Company Age

92 years

Directors

5

Employees

4

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

British Estate Services Limited (00283626) is a private limited with share capital incorporated on 12/01/1934 (92 years old) and registered in berkshire, RG194PD. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 12/01/1934
RG194PD
4 employees

Financial Overview

Total Assets

£1.33M

Liabilities

£85.4K

Net Assets

£1.24M

Est. Turnover

£1.13M

AI Estimated
Unreported
Cash

£360.9K

Key Metrics

4

Employees

5

Directors

6

Shareholders

1

CCJs

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2025
Resolution
Category:Resolution
Date:01-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2025
Memorandum Articles
Category:Incorporation
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Capital Cancellation Shares
Category:Capital
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Resolution
Category:Resolution
Date:21-04-2016
Capital Cancellation Shares
Category:Capital
Date:21-04-2016
Resolution
Category:Resolution
Date:21-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:21-01-2001
Legacy
Category:Officers
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Colthrop Lane, Thatcham, RG194PDRegistered

Contact

01189572263
Armour House Colthrop Lane, Thatcham, Berkshire, RG194PD