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Bes 1992 Limited

Bes 1992 Limited is an active company incorporated on 2 April 1992 with the registered office located in Ely, Cambridgeshire. Bes 1992 Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02703150
Private limited company
Age
33 years
Incorporated 2 April 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (8 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
George Court
Bartholemews Walk
Ely
Cambridgeshire
CB7 4JW
United Kingdom
Address changed on 5 Dec 2025 (1 month ago)
Previous address was George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Consultant • British
Director • Teacher • British • Lives in UK • Born in May 1973
Director • Wealth Manager • British • Lives in UK • Born in May 1970
Bes 1993 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bes 1993 Limited
Wendy Pamela Powell, Victoria Helen Archer Platt, and 1 more are mutual people.
Active
Armiger Estates Limited
Victoria Helen Archer Platt and Jonathan Michael Armiger Powell are mutual people.
Active
Miledaise Limited
Victoria Helen Archer Platt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£152.02K
Decreased by £332 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£632.5K
Increased by £787 (0%)
Total Liabilities
-£79.22K
Decreased by £7.75K (-9%)
Net Assets
£553.28K
Increased by £8.54K (+2%)
Debt Ratio (%)
13%
Decreased by 1.24% (-9%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Dec 2025
Bes 1993 Limited (PSC) Appointed
1 Month Ago on 20 Nov 2025
Michael John Armiger Powell (PSC) Resigned
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
7 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 19 May 2025
Mrs Victoria Helen Archer Platt Appointed
8 Months Ago on 2 May 2025
Mr Jonathan Michael Armiger Powell Appointed
8 Months Ago on 2 May 2025
Michael John Armiger Powell Resigned
9 Months Ago on 13 Apr 2025
Mrs Wendy Pamela Powell Appointed
9 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW to George Court Bartholemews Walk Ely Cambridgeshire CB7 4JW on 5 December 2025
Submitted on 5 Dec 2025
Notification of Bes 1993 Limited as a person with significant control on 20 November 2025
Submitted on 25 Nov 2025
Cessation of Michael John Armiger Powell as a person with significant control on 20 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 19 May 2025
Termination of appointment of Michael John Armiger Powell as a director on 13 April 2025
Submitted on 9 May 2025
Appointment of Mrs Wendy Pamela Powell as a director on 8 April 2025
Submitted on 8 May 2025
Appointment of Mr Jonathan Michael Armiger Powell as a director on 2 May 2025
Submitted on 8 May 2025
Appointment of Mrs Victoria Helen Archer Platt as a director on 2 May 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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