BES SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBES SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14226187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BES SUPPLIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BES SUPPLIES LIMITED located?

    Registered Office Address
    57 Jordan Street
    L1 0BW Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BES SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What is the status of the latest confirmation statement for BES SUPPLIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2023

    What are the latest filings for BES SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Jul 10, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Christopher Davidson on Oct 04, 2022

    2 pagesCH01

    Notification of Nova Group Holdings Limited as a person with significant control on Jul 12, 2022

    2 pagesPSC02

    Cessation of Brasenose Brewing Ltd as a person with significant control on Jul 12, 2022

    1 pagesPSC07

    Previous accounting period shortened from Jul 31, 2023 to Apr 05, 2023

    1 pagesAA01

    Registered office address changed from 39 Brasenose Road Liverpool Merseyside L20 8HL England to 57 Jordan Street Liverpool L1 0BW on Mar 22, 2023

    1 pagesAD01

    Appointment of Mr Christopher Davidson as a director on Oct 04, 2022

    2 pagesAP01

    Termination of appointment of Robert Arthur White as a director on Oct 04, 2022

    1 pagesTM01

    Termination of appointment of Andrew Mark Speakman as a director on Oct 04, 2022

    1 pagesTM01

    Notification of Brasenose Brewing Ltd as a person with significant control on Jul 12, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 11, 2022

    2 pagesPSC09

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 11, 2022

    Statement of capital on Jul 11, 2022

    • Capital: GBP .01
    SH01

    Who are the officers of BES SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Christopher
    Jordan Street
    L1 0BW Liverpool
    57
    United Kingdom
    Director
    Jordan Street
    L1 0BW Liverpool
    57
    United Kingdom
    EnglandBritishDirector281533320004
    SPEAKMAN, Andrew Mark
    Brasenose Road
    L20 8HL Liverpool
    39
    Merseyside
    England
    Director
    Brasenose Road
    L20 8HL Liverpool
    39
    Merseyside
    England
    EnglandBritishDirector 297864440001
    WHITE, Robert Arthur
    Brasenose Road
    L20 8HL Liverpool
    39
    Merseyside
    England
    Director
    Brasenose Road
    L20 8HL Liverpool
    39
    Merseyside
    England
    United KingdomBritishDirector173021940001

    Who are the persons with significant control of BES SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brasenose Brewing Ltd
    Brasenose Road
    L20 8HL Liverpool
    39
    Merseyside
    England
    Jul 12, 2022
    Brasenose Road
    L20 8HL Liverpool
    39
    Merseyside
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number14223326
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Nova Group Holdings Limited
    Jordan Street
    L1 0BW Liverpool
    57
    England
    Jul 12, 2022
    Jordan Street
    L1 0BW Liverpool
    57
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10189159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    What are the latest statements on persons with significant control for BES SUPPLIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2022Jul 11, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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