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BRITISH ESTATE SERVICES (PROPERTIES) LIMITED

Company number 00433806

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2025 TM01 Termination of appointment of David William Jermyn Barrett as a director on 24 November 2025
View PDF Termination of appointment of David William Jermyn Barrett as a director on 24 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with updates
View PDF Confirmation statement made on 1 November 2025 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
01 May 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
01 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 May 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
24 Apr 2024 AP01 Appointment of Mr Etienne William James Barrett as a director on 23 April 2024
View PDF Appointment of Mr Etienne William James Barrett as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023 PSC04 Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 31 October 2023
View PDF Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with updates
View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023 PSC01 Notification of Thomas Daniel Claude Barrett as a person with significant control on 31 October 2023
View PDF Notification of Thomas Daniel Claude Barrett as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 PSC01 Notification of Etienne William James Barrett as a person with significant control on 31 October 2023
View PDF Notification of Etienne William James Barrett as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 PSC04 Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 31 October 2023
View PDF Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 CH01 Director's details changed for Mr David William Jermyn Barrett on 31 October 2023
View PDF Director's details changed for Mr David William Jermyn Barrett on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 CH01 Director's details changed for Mr Simon Fixter on 31 October 2023
View PDF Director's details changed for Mr Simon Fixter on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 AD01 Registered office address changed from 132 Bath Road Reading Berks RG30 2EU to Armour House Colthrop Lane Thatcham Berkshire RG19 4PD on 21 December 2023
View PDF Registered office address changed from 132 Bath Road Reading Berks RG30 2EU to Armour House Colthrop Lane Thatcham Berkshire RG19 4PD on 21 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 CH01 Director's details changed for Mr David William Jermyn Barrett on 26 July 2023
View PDF Director's details changed for Mr David William Jermyn Barrett on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023 PSC04 Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 26 July 2023
View PDF Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 CH01 Director's details changed for Mr David William Jermyn Barrett on 26 July 2023
View PDF Director's details changed for Mr David William Jermyn Barrett on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 CH01 Director's details changed for Mr David William Jermyn Barrett on 26 July 2023
View PDF Director's details changed for Mr David William Jermyn Barrett on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 CH01 Director's details changed for Mr Etienne Mark Christopher Barrett on 26 July 2023
View PDF Director's details changed for Mr Etienne Mark Christopher Barrett on 26 July 2023 - link opens in a new window - 2 pages (2 pages)