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Bes 1993 Limited

Bes 1993 Limited is an active company incorporated on 23 April 1993 with the registered office located in Ely, Cambridgeshire. Bes 1993 Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02811992
Private limited company
Age
32 years
Incorporated 23 April 1993
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 2 years 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 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
3
Shareholders
4
Controllers (PSC)
2
Director • British
Director • Wealth Manager • British • Lives in UK • Born in May 1970
Director • Teacher • British • Lives in UK • Born in May 1973
Mr Jonathan Michael Armiger Powell
PSC • British • Lives in UK • Born in May 1970
Mrs Victoria Helen Archer Platt
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bes 1992 Limited
Wendy Pamela Powell, , 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 (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£134.31K
Decreased by £12.45K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.92M
Decreased by £115.48K (-6%)
Total Liabilities
-£294.24K
Decreased by £94.22K (-24%)
Net Assets
£1.63M
Decreased by £21.26K (-1%)
Debt Ratio (%)
15%
Decreased by 3.76% (-20%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 12 Dec 2025
Registered Address Changed
1 Month Ago on 5 Dec 2025
Victoria Helen Archer Platt (PSC) Appointed
1 Month Ago on 20 Nov 2025
Jonathan Michael Armiger Powell (PSC) Appointed
1 Month Ago on 20 Nov 2025
Michael John Armiger Powell (PSC) Resigned
1 Month Ago on 20 Nov 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
Full Accounts Submitted
1 Year Ago on 11 Dec 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 12 Dec 2025
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
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 5 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2025
Change of share class name or designation
Submitted on 2 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Repayment History
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