Bes Holdings Limited HORLEY


Founded in 2008, Bes Holdings, classified under reg no. 06741491 is an active company. Currently registered at 27 High Street RH6 7BH, Horley the company has been in the business for sixteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely Amelia F. and Timothy H.. In addition one secretary - Amelia F. - is with the company. As of 28 March 2024, there was 1 ex secretary - Hcs Secretarial Limited. There were no ex directors.

Bes Holdings Limited Address / Contact

Office Address 27 High Street
Town Horley
Post code RH6 7BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06741491
Date of Incorporation Wed, 5th Nov 2008
Industry Non-trading company
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Amelia F.

Position: Secretary

Appointed: 05 November 2008

Amelia F.

Position: Director

Appointed: 05 November 2008

Timothy H.

Position: Director

Appointed: 05 November 2008

Hcs Secretarial Limited

Position: Secretary

Appointed: 05 November 2008

Resigned: 05 November 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Timothy H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Amelia F. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy H.

Notified on 5 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Amelia F.

Notified on 5 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Cash Bank On Hand4 389 
Current Assets4 389 
Net Assets Liabilities26 579758 724
Other
Average Number Employees During Period22
Balances Amounts Owed To Related Parties732 145 
Creditors737 289755
Fixed Assets759 479759 479
Investments Fixed Assets759 479759 479
Net Current Assets Liabilities-732 900-755
Total Assets Less Current Liabilities26 579758 724

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/11/05
filed on: 13th, November 2023
Free Download (3 pages)

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