B&ESA LIMITED

Overview

Company Name	B&ESA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00852809
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B&ESA LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is B&ESA LIMITED located?

Registered Office Address	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria
Undeliverable Registered Office Address	No

What were the previous names of B&ESA LIMITED?

Previous Company Names
Company Name	From	Until
H.V.C.A. LIMITED	Dec 12, 2006	Dec 12, 2006
PIPER ENTERPRISES LIMITED	Sep 18, 1998	Sep 18, 1998
HVCA ENTERPRISES LIMITED	Mar 05, 1993	Mar 05, 1993
H AND V WELFARE LIMITED	Jun 28, 1965	Jun 28, 1965

What are the latest accounts for B&ESA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for B&ESA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for B&ESA LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Dec 04, 2025	Appointment of Mr Peter John Curtis as a director on Nov 21, 2025	2 pages	AP01

Dec 04, 2025	Termination of appointment of Neil Brackenridge as a director on Nov 21, 2025	1 pages	TM01

Jul 25, 2025	Group of companies' accounts made up to Feb 28, 2025	40 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Group of companies' accounts made up to Feb 29, 2024	40 pages	AA

Nov 04, 2024	Appointment of Mr Adrian Patrick Hurley as a director on Nov 04, 2024	2 pages	AP01

Sep 18, 2024	Notification of a person with significant control statement	2 pages	PSC08

Sep 18, 2024	Cessation of John Norfolk as a person with significant control on Aug 06, 2024	1 pages	PSC07

Sep 18, 2024	Cessation of Nicholas Robert Mead as a person with significant control on Aug 06, 2024	1 pages	PSC07

Sep 18, 2024	Cessation of Martin Coote as a person with significant control on Aug 06, 2024	1 pages	PSC07

Sep 18, 2024	Cessation of Building Engineering Services Association as a person with significant control on Aug 06, 2024	1 pages	PSC07

Aug 06, 2024	Notification of Nicholas Robert Mead as a person with significant control on Aug 06, 2024	2 pages	PSC01

Aug 06, 2024	Notification of Martin Coote as a person with significant control on Aug 06, 2024	2 pages	PSC01

Aug 06, 2024	Notification of John Norfolk as a person with significant control on Aug 06, 2024	2 pages	PSC01

Aug 06, 2024	Change of details for Building Engineering Services Association as a person with significant control on Aug 06, 2024	2 pages	PSC05

Jun 06, 2024	Termination of appointment of Robert Rankin Fletcher as a director on May 31, 2024	1 pages	TM01

Mar 19, 2024	Change of details for Building Engineering Services Association as a person with significant control on Mar 19, 2024	2 pages	PSC05

Nov 23, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Oct 02, 2023	Group of companies' accounts made up to Feb 28, 2023	39 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 22, 2022 with updates	4 pages	CS01

Nov 01, 2022	Appointment of Mr Robert Rankin Fletcher as a director on Oct 31, 2022	2 pages	AP01

Oct 21, 2022	Group of companies' accounts made up to Feb 28, 2022	39 pages	AA

Feb 14, 2022	Appointment of Mr Neil Brackenridge as a director on Feb 14, 2022	2 pages	AP01

Feb 14, 2022	Termination of appointment of Timothy Hopkinson as a director on Feb 11, 2022	1 pages	TM01

View All Filings

Who are the officers of B&ESA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDY, Skye Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Nov 22, 2017		Secretary	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria				240467110001
CURTIS, Peter John Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Nov 21, 2025		Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	England	British	1972-5	206292520001
FRISE, David William Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Mar 16, 2018		Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	England	British	1960-4	13912100004
HURLEY, Adrian Patrick Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Nov 04, 2024		Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Wales	Welsh	1959-10	80563690003
BARRACLOUGH, Raymond John Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Sep 01, 1993	Nov 22, 2017	Secretary	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria		British		2765360001
WOODLAND, Robert John White House Beacon Edge CA11 8BN Penrith Cumbria		Sep 01, 1993	Secretary	White House Beacon Edge CA11 8BN Penrith Cumbria		British		16699870001
BARRACLOUGH, Raymond John Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Sep 01, 1993	Nov 22, 2017	Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	England	British	1948-8	2765360001
BELSHAW, William Edmund Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Mar 07, 2013	Aug 20, 2014	Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	England	British	1942-6	111125030001
BETTRIDGE, Reginald 22 Manor Forstal New Ash Green DA3 8JG Longfield Kent	May 07, 1997	May 28, 1999	Director	22 Manor Forstal New Ash Green DA3 8JG Longfield Kent		British	1949-1	53381700001
BRACKENRIDGE, Neil Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Feb 14, 2022	Nov 21, 2025	Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	England	British	1971-3	292533770001
BURGOYNE, Michael 67 Manor Drive KT10 0AZ Esher Surrey	May 19, 1993	Mar 25, 1996	Director	67 Manor Drive KT10 0AZ Esher Surrey		British	1943-2	50173620001
ESPIN, Terence William Randall 44 Upper Hall Park HP4 2NP Berkhamsted Hertfordshire	Nov 02, 2000	Dec 13, 2001	Director	44 Upper Hall Park HP4 2NP Berkhamsted Hertfordshire	England	British	1932-8	31536630001
FLETCHER, Robert Rankin Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Oct 31, 2022	May 31, 2024	Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Scotland	Scottish	1973-10	301741460001
HIGGS OBE, Robert John Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Sep 01, 1993	Jul 22, 2011	Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	England	British	1946-5	16699900002
HOPKINSON, Timothy Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Nov 22, 2017	Feb 11, 2022	Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Wales	British	1962-12	130348970001
HOYLE, Peter Mackenzie Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Dec 13, 2001	Mar 07, 2013	Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	England	British	1945-4	12533520003
JUDD, Blane Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Jul 22, 2011	Jun 30, 2013	Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	England	British	1959-11	116408660001
LAMBERT, Roger Cedric The Wish Willey Lane CR3 6AR Caterham Surrey	Sep 01, 1993	Dec 13, 2001	Director	The Wish Willey Lane CR3 6AR Caterham Surrey	United Kingdom	British	1941-9	10992490001
MANLY, Graham Peter Dovedale The Warren KT21 2SN Ashtead Surrey	Jun 10, 1997	Mar 28, 2001	Director	Dovedale The Warren KT21 2SN Ashtead Surrey	England	British	1944-7	20379540001
MCCLOSKEY, Michael Vincent 6 Swansons Edlesborough LU6 2RJ Dunstable Bedfordshire	Jan 27, 1998	Dec 13, 2001	Director	6 Swansons Edlesborough LU6 2RJ Dunstable Bedfordshire	England	British	1949-6	18587070001
MCLAUGHLIN, Paul Joseph Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Aug 27, 2015	Nov 22, 2017	Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Scotland	British	1969-12	162625950002
MILLER, Anthony John Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Feb 04, 2015	Nov 22, 2017	Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	England	British	1949-7	30991020002
MILLER, Henry Albert 1 Castellan Avenue Gidea Park RM2 6EL Romford Essex		Nov 03, 1993	Director	1 Castellan Avenue Gidea Park RM2 6EL Romford Essex		British	1925-7	12207080001
MITCHELL, Norman Cadogan Charterhouse 2a Grosvenor Road GL2 0SB Gloucester Gloucestershire	Feb 16, 1993	May 19, 1993	Director	Charterhouse 2a Grosvenor Road GL2 0SB Gloucester Gloucestershire	England	British	1944-2	33487530001
PERRYMAN, Frederick Stanley Mooring Doctors Commons Road HP4 3DR Berkhamsted Hertfordshire	Oct 06, 1994	Dec 13, 2001	Director	Mooring Doctors Commons Road HP4 3DR Berkhamsted Hertfordshire		British	1931-7	15507750002
PETTIGREW, Roderick James Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	Jul 11, 2013	Jan 20, 2015	Director	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria	England	British	1960-8	180056920001
POPPLETON, Edgar Tarbet 146 Llanrwst Road LL28 5YL Upper Colwyn Bay Conwy		Jan 22, 1997	Director	Tarbet 146 Llanrwst Road LL28 5YL Upper Colwyn Bay Conwy		British	1934-5	18600740001
SHARP, Robert Ridgeway Hammerwood RH19 3QB East Grinstead West Sussex	May 19, 1993	Oct 30, 1995	Director	Ridgeway Hammerwood RH19 3QB East Grinstead West Sussex	England	British	1944-3	10099380001
SHEPHERD, Paul Welton, Dr 21 St Edwards Close YO24 1QB York		May 19, 1993	Director	21 St Edwards Close YO24 1QB York	England	British	1944-11	2055790001
SNEATH, Christopher Gilbert 31 Brookmans Avenue Brookmans Park AL9 7QH Hatfield Hertfordshire		Oct 27, 1992	Director	31 Brookmans Avenue Brookmans Park AL9 7QH Hatfield Hertfordshire	United Kingdom	British	1938-6	3682820001
SUMMERFIELD, David 18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands	Jan 20, 1994	Jan 27, 1998	Director	18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands		British	1934-5	16677830001
SUMMERFIELD, David 18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands	Feb 16, 1993	May 19, 1993	Director	18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands		British	1934-5	16677830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B&ESA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Norfolk

Aug 06, 2024

Old Mansion House

Eamont Bridge

CA10 2BX Penrith

Cumbria

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Coote

Aug 06, 2024

Old Mansion House

Eamont Bridge

CA10 2BX Penrith

Cumbria

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nicholas Robert Mead

Aug 06, 2024

Old Mansion House

Eamont Bridge

CA10 2BX Penrith

Cumbria

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Building Engineering Services Association

Apr 06, 2016

Eamont Bridge

CA10 2BX Penrith

Old Mansion House

Cumbria

United Kingdom

Yes

Legal Form	Unincorporated Association
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Certification Office For Trade Unions And Employers Associations
Registration Number	043/E

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for B&ESA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 06, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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