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Bes Systems Ltd

Bes Systems Ltd is an active company incorporated on 21 November 2008 with the registered office located in Bristol, Bristol. Bes Systems Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06755312
Private limited company
Age
16 years
Incorporated 21 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3 C/O J Barnett Ltd
3 Brecknock Road
Bristol
BS4 2DE
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was Unit 13 Avon Valley Business Park Chapel Way St Annes Bristol BS4 4EU
Telephone
01179638612
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1976
Director • Sound Engineer • British • Lives in England • Born in Sep 1974
Mr James Daniel Barnett
PSC • British • Lives in England • Born in Jul 1976
Mr Thomas Barnett
PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
J Barnett Limited
James Daniel Barnett is a mutual person.
Active
RRB Photobooks Ltd
James Daniel Barnett is a mutual person.
Active
Bes Marquees Ltd
James Daniel Barnett is a mutual person.
Active
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
£320.51K
Decreased by £153.78K (-32%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£997.77K
Decreased by £106.09K (-10%)
Total Liabilities
-£80.81K
Decreased by £197.69K (-71%)
Net Assets
£916.97K
Increased by £91.6K (+11%)
Debt Ratio (%)
8%
Decreased by 17.13% (-68%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Mr Thomas Mathew Barnett Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 15 November 2024 with no updates
Submitted on 27 Nov 2024
Registered office address changed from Unit 13 Avon Valley Business Park Chapel Way St Annes Bristol BS4 4EU to 3 C/O J Barnett Ltd 3 Brecknock Road Bristol BS4 2DE on 2 October 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 16 Mar 2023
Resolutions
Submitted on 16 Mar 2023
Memorandum and Articles of Association
Submitted on 16 Mar 2023
Statement of capital following an allotment of shares on 31 December 2022
Submitted on 16 Mar 2023
Statement of company's objects
Submitted on 15 Mar 2023
Repayment History
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