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B.E.S (Europe) Limited

B.E.S (Europe) Limited is an active company incorporated on 25 February 2000 with the registered office located in Horley, Surrey. B.E.S (Europe) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03934096
Private limited company
Age
25 years
Incorporated 25 February 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
27 High Street
Horley
RH6 7BH
England
Address changed on 13 Jul 2023 (2 years 2 months ago)
Previous address was 4a Kings Court Burrows Lane Gomshall Surrey GU5 9QE England
Telephone
02088988396
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Sales Director • British • Lives in UK • Born in Sep 1962
Bes Holdings Ltd
PSC
Greywood Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bes Holdings Limited
Timothy John Hyde is a mutual person.
Active
Greywood Ventures Ltd
Timothy John Hyde is a mutual person.
Active
Brands
BES Group
BES Group provides electrical services and equipment to governments, utilities, and industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£553.97K
Decreased by £95.96K (-15%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 19 (-59%)
Total Assets
£1.34M
Decreased by £1.11M (-45%)
Total Liabilities
-£22.15K
Decreased by £679.53K (-97%)
Net Assets
£1.32M
Decreased by £431.06K (-25%)
Debt Ratio (%)
2%
Decreased by 26.93% (-94%)
Latest Activity
Bes Holdings Ltd (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Timothy Hyde Details Changed
6 Months Ago on 25 Feb 2025
Jeremy Peter Willis (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Amelia Catherine Farley Resigned
1 Year 4 Months Ago on 2 May 2024
Jeremy Peter Willis Resigned
1 Year 4 Months Ago on 2 May 2024
Amelia Catherine Farley Resigned
1 Year 4 Months Ago on 2 May 2024
Carole Anne Willis Resigned
1 Year 4 Months Ago on 2 May 2024
Greywood Ventures Ltd (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Director's details changed for Timothy Hyde on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Change of details for Bes Holdings Ltd as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2024
Resolutions
Submitted on 4 May 2024
Notification of Greywood Ventures Ltd as a person with significant control on 2 May 2024
Submitted on 3 May 2024
Termination of appointment of Carole Anne Willis as a director on 2 May 2024
Submitted on 3 May 2024
Termination of appointment of Amelia Catherine Farley as a director on 2 May 2024
Submitted on 3 May 2024
Termination of appointment of Jeremy Peter Willis as a director on 2 May 2024
Submitted on 3 May 2024
Termination of appointment of Amelia Catherine Farley as a secretary on 2 May 2024
Submitted on 3 May 2024
Repayment History
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