Building Equipment Supplies Limited in Bells Yew Green TUNBRIDGE WELLS

Building Equipment Supplies Limited TUNBRIDGE WELLS

Founded in 2000, Building Equipment Supplies, classified under reg no. 03967698 is an active company. Currently registered at Unit 1, Nobles Gate Yard Bayham Road TN3 9AT, Tunbridge Wells the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 30, 2006 Building Equipment Supplies Limited is no longer carrying the name Building Equipment Services.

The company has 3 directors, namely David B., Wayne H. and Georgina B.. Of them, David B., Wayne H., Georgina B. have been with the company the longest, being appointed on 31 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Building Equipment Supplies Limited Address / Contact

Office Address	Unit 1, Nobles Gate Yard Bayham Road
Office Address2	Bells Yew Green
Town	Tunbridge Wells
Post code	TN3 9AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03967698
Date of Incorporation	Fri, 7th Apr 2000
Industry	Wholesale of wood, construction materials and sanitary equipment
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

David B.

Position: Director

Appointed: 31 March 2023

Wayne H.

Position: Director

Appointed: 31 March 2023

Georgina B.

Position: Director

Appointed: 31 March 2023

Alison C.

Position: Secretary

Appointed: 31 March 2008

Resigned: 31 March 2023

Alison C.

Position: Director

Appointed: 31 March 2008

Resigned: 31 March 2023

Jean B.

Position: Secretary

Appointed: 05 May 2000

Resigned: 31 March 2008

Michael C.

Position: Director

Appointed: 05 May 2000

Resigned: 31 March 2023

Michael B.

Position: Director

Appointed: 05 May 2000

Resigned: 31 March 2008

Martyn T.

Position: Director

Appointed: 07 April 2000

Resigned: 05 May 2000

Angela C.

Position: Secretary

Appointed: 07 April 2000

Resigned: 05 May 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is David B. This PSC and has 25-50% shares. The second entity in the PSC register is Georgina B. This PSC owns 25-50% shares. Then there is Wayne H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

David B.

Notified on	31 March 2023
Nature of control:	25-50% shares

Georgina B.

Notified on	31 March 2023
Nature of control:	25-50% shares

Wayne H.

Notified on	31 March 2023
Nature of control:	25-50% shares

Michael C.

Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Building Equipment Services	March 30, 2006
Tamborito	May 11, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	195 460	145 105
Net Assets Liabilities	94 296	68 151

Other
Average Number Employees During Period	1	1
Creditors	111 012	69 672
Fixed Assets	9 848	13 585
Net Current Assets Liabilities	84 448	75 433
Total Assets Less Current Liabilities	94 296	89 018

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, November 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 1st, August 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, November 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 20th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 24th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 27th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 5th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 9th, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 24th, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 2nd, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to June 3, 2009 filed on: 3rd, June 2009	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 9th, October 2008	accounts	Free Download (14 pages)
363s	Annual return made up to May 21, 2008 filed on: 21st, May 2008	annual return	Free Download (1 page)
363(287)	Registered office changed on 21/05/08	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (14 pages)
363s	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/05/07	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (15 pages)
363s	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (1 page)
363(287)	Registered office changed on 20/04/06	annual return
363s	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/04/06	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 22nd, September 2005	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 22nd, September 2005	accounts	Free Download (15 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 14th, September 2004	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 14th, September 2004	accounts	Free Download (15 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (1 page)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, October 2003	accounts	Free Download (16 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 19th, September 2001	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 19th, September 2001	accounts	Free Download (13 pages)
363s	Annual return made up to April 6, 2001 filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 6, 2001 filed on: 6th, April 2001	annual return	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 16th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 16th, May 2000	accounts	Free Download (1 page)

Building Equipment Supplies Limited TUNBRIDGE WELLS

Building Equipment Supplies Limited Address / Contact

Company Information / Profile

Company staff

David B.

Wayne H.

Georgina B.

Alison C.

Alison C.

Jean B.

Michael C.

Michael B.

Martyn T.

Angela C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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