BESA PUBLICATIONS LIMITED
Overview
| Company Name | BESA PUBLICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03034318 |
| 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 BESA PUBLICATIONS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is BESA PUBLICATIONS LIMITED located?
| Registered Office Address | Old Mansion House Eamont Bridge CA10 2BX Penrith United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESA PUBLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| B&ES PUBLICATIONS LTD | May 30, 2012 | May 30, 2012 |
| HVCA PUBLICATIONS LIMITED | Nov 16, 2011 | Nov 16, 2011 |
| SENNA PROPERTY SERVICES LIMITED | Mar 17, 1995 | Mar 17, 1995 |
What are the latest accounts for BESA PUBLICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BESA PUBLICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for BESA PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Feb 28, 2025 | 22 pages | AA | ||||||||||||||||||||||
Director's details changed for Miss Skye Anne Hardy on Jul 09, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Feb 29, 2024 | 21 pages | AA | ||||||||||||||||||||||
Change of details for B&Esa Limited as a person with significant control on Mar 15, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Feb 28, 2023 | 21 pages | AA | ||||||||||||||||||||||
Director's details changed for Sir Henry John William Ropner on Sep 15, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Miss Skye Anne Hardy on Nov 04, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Feb 28, 2022 | 21 pages | AA | ||||||||||||||||||||||
Cessation of Welplan Limited as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of B&Esa Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Appointment of Mr Henry John William Ropner as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Kirsty Cogan as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr David William Frise as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of BESA PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Skye Anne | Secretary | Eamont Bridge CA10 2BX Penrith Old Mansion House United Kingdom | 267885330001 | |||||||||||
| COGAN, Kirsty | Director | Eamont Bridge CA10 2BX Penrith Old Mansion House United Kingdom | England | British | 172855610003 | |||||||||
| FRISE, David William | Director | Eamont Bridge CA10 2BX Penrith Old Mansion House United Kingdom | England | British | 13912100004 | |||||||||
| HARDY, Skye Anne | Director | Eamont Bridge CA10 2BX Penrith Old Mansion House United Kingdom | England | British | 232400780004 | |||||||||
| ROPNER, Henry John William, Sir | Director | Eamont Bridge CA10 2BX Penrith Old Mansion House United Kingdom | England | British | 120479120002 | |||||||||
| GREEN, David John | Secretary | Greenpatch Summerleys Road HP27 9PZ Princes Risborough Buckinghamshire | English | 43007830001 | ||||||||||
| GREEN, Susan | Secretary | Kinsale House Circle Hill Road RG45 6RN Crowthorne Berkshire | British | 25211240004 | ||||||||||
| KIRTON, Richard Bruce | Secretary | Eamont Bridge CA10 2BX Penrith Old Mansion House United Kingdom | 156461650001 | |||||||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||
| GREEN, Andrew Clifford | Director | Kinsale House Circle Hill Road RG45 6RN Crowthorne Berkshire | United Kingdom | British | 43085080003 | |||||||||
| GREEN, Arthur George | Director | 87 Summerleys Road HP27 9PZ Princes Risborough Buckinghamshire | British | 49998540001 | ||||||||||
| GREEN, David John | Director | Greenpatch Summerleys Road HP27 9PZ Princes Risborough Buckinghamshire | English | 43007830001 | ||||||||||
| KIRTON, Richard Bruce | Director | Eamont Bridge CA10 2BX Penrith Old Mansion House United Kingdom | United Kingdom | British | 66818090001 | |||||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 | |||||||||||
| WELPLAN LIMITED | Director | House Eamont Bridge CA10 2BX Penrith Old Mansion Cumbria England |
| 131293080001 |
Who are the persons with significant control of BESA PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B&Esa Limited | Jun 01, 2022 | Eamont Bridge CA10 2BX Penrith Old Mansion House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Welplan Limited | Apr 06, 2016 | Eamont Bridge CA10 2BX Penrith Old Mansion House United Kingdom | Yes | ||||||||||
| |||||||||||||
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