BRITISH ESTATE SERVICES (PROPERTIES) LIMITED
Overview
| Company Name | BRITISH ESTATE SERVICES (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00433806 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH ESTATE SERVICES (PROPERTIES) LIMITED?
- Manufacture of cement (23510) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is BRITISH ESTATE SERVICES (PROPERTIES) LIMITED located?
| Registered Office Address | Armour House Colthrop Lane RG19 4PD Thatcham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH ESTATE SERVICES (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH ESTATE SERVICES (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for BRITISH ESTATE SERVICES (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David William Jermyn Barrett as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 01, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Appointment of Mr Etienne William James Barrett as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on Oct 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Thomas Daniel Claude Barrett as a person with significant control on Oct 31, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Etienne William James Barrett as a person with significant control on Oct 31, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on Oct 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr David William Jermyn Barrett on Oct 31, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Fixter on Oct 31, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 132 Bath Road Reading Berks RG30 2EU to Armour House Colthrop Lane Thatcham Berkshire RG19 4PD on Dec 21, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr David William Jermyn Barrett on Jul 26, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on Jul 26, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr David William Jermyn Barrett on Jul 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David William Jermyn Barrett on Jul 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Etienne Mark Christopher Barrett on Jul 26, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BRITISH ESTATE SERVICES (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Etienne William James | Director | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | United Kingdom | British | 177489620013 | |||||
| BARRETT, Etienne Mark Christopher | Director | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | United Kingdom | British | 9212520006 | |||||
| FIXTER, Simon Frith | Director | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | United Kingdom | British | 8538720002 | |||||
| BARRETT, Colin Ernest Richard | Secretary | Janes Witheridge Hill Highmoor RG9 5PG Henley Oxfordshire | British | 20990150001 | ||||||
| BARRETT, Daphne May | Secretary | Pixies Walk 157 Grenfell Road SL6 1EZ Maidenhead Berkshire | British | 14829500001 | ||||||
| BARRETT, Colin Ernest Richard | Director | Janes Witheridge Hill Highmoor RG9 5PG Henley Oxfordshire | England | British | 20990150001 | |||||
| BARRETT, David William Jermyn | Director | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | United Kingdom | British | 265325910001 | |||||
| BARRETT, Etienne Rodney William | Director | St Marys Lee Church Lane Silchester RG7 2HH Hampshire | British | 32879470002 |
Who are the persons with significant control of BRITISH ESTATE SERVICES (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Etienne William James Barrett | Oct 31, 2023 | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Daniel Claude Barrett | Oct 31, 2023 | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Etienne Mark Christopher Barrett | Dec 26, 2018 | Colthrop Lane RG19 4PD Thatcham Armour House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Ernest Richard Barrett | Jun 30, 2016 | Witheridge Hill RG9 5PG Henley-On-Thames Janes Oxfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0