British Estate Services (Properties) Limited

Active00433806 Private limited company
Incorporated
24 April 1947 (79 years)
Industry
Manufacture of cement (23510)
Other specialised construction activities n.e.c. (43999)
Renting and operating of Housing Association real estate (68201)
Owned by
Etienne William James Barrett
Thomas Daniel Claude Barrett
Etienne Mark Christopher Barrett
Accounts type
Total exemption full
Region
South East
Address
Armour House
Colthrop Lane
Thatcham
RG19 4PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 October 2026
Resigned Fixter, Simon Frith as Director
24 November 2025
Resigned Barrett, David William Jermyn as Director
23 April 2024
Appointed Barrett, Etienne William James as Director
25 December 2018
Resigned Barrett, Colin Ernest Richard as Secretary
25 December 2018
Resigned Barrett, Colin Ernest Richard as Director
11 July 2018
Appointed Barrett, Etienne Mark Christopher as Director
11 July 2018
Appointed Barrett, David William Jermyn as Director
22 May 2000
Resigned Barrett, Etienne Rodney William as Director
25 July 1997
Appointed Fixter, Simon Frith as Director
16 December 1993
Appointed Barrett, Colin Ernest Richard as Secretary
16 December 1993
Resigned Barrett, Daphne May as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 October 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born February 1982 (44)
Thomas Daniel Claude Barrett
Individual · Notified 31 October 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born January 1985 (41)
Individual · Notified 26 December 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born February 1954 (72)
Former controllers (1)
25 December 2018
Ceased Colin Ernest Richard Barrett — Has significant influence or control

Financials

Net Assets
£908,495
Cash
£647,486
Employees
4
Current Ratio
30.8x

Trend

Cash
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £723,248 £735,971 £742,012 £746,937 £50,320 £647,486
Balance sheet detail
202420232022202120202019
Fixed Assets£244,950£244,950£244,950£244,950
Current Assets£685,804£725,336£829,066£827,664£821,623£809,150
Debtors£675,016£82,129£85,652£85,652£85,902
Cash£647,486£50,320£746,937£742,012£735,971£723,248
Creditors (< 1 year)£22,259£34,863£15,438£16,398£14,265£9,394
Net Current Assets£663,545£690,473£813,628£811,266£807,358£799,756
Net Assets£908,495
Shareholder Funds£935,423£1,058,578£1,056,216£1,052,308£1,044,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
13 August 2026Total exemption full accounts31 December 2025
18 December 2025Termination of appointment of a director
11 November 2025Confirmation statement with updates1 November 2025
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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