Bes 1992 Limited

Active02703150 Private limited company
Incorporated
2 April 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
George Court
Bartholemews Walk
Ely
CB7 4JW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2025
British
Born May 1973 (53)
Director · Appointed 2 May 2025
British
Born May 1970 (56)
Director · Appointed 8 April 2025
British
Born August 1942 (84)
Secretary · Appointed 18 March 2003
British
Officer history (13 former)
2 May 2025
Appointed Powell, Jonathan Michael Armiger as Director
2 May 2025
Appointed Platt, Victoria Helen Archer as Director
13 April 2025
Resigned Powell, Michael John Armiger as Director
8 April 2025
Appointed Powell, Wendy Pamela as Director
18 March 2003
Appointed Powell, Wendy Pamela as Secretary
18 March 2003
Resigned Pope, Alfred as Secretary
26 April 2002
Resigned Pope, Alfred as Director
5 April 1999
Resigned Lee, Edwin William as Director
18 April 1998
Appointed Powell, Michael John Armiger as Director
23 March 1998
Resigned Jones, Jeremy Malet as Director
2 October 1997
Resigned Powell, Michael John Armiger as Director
2 October 1997
Resigned Holland, Leslie as Director
25 November 1996
Resigned Whiting & Partners Associates Ltd as Corporate Secretary
25 November 1996
Appointed Pope, Alfred as Secretary
13 November 1995
Appointed Whiting & Partners Associates Ltd as Corporate Secretary
13 November 1995
Resigned Pope, Alfred as Secretary
1 August 1995
Appointed Pope, Alfred as Director
10 July 1995
Resigned Pope, Alfred as Director
2 April 1993
Resigned Cowlan, Madeliene Lorraine as Nominee Director
15 March 1993
Appointed Lee, Edwin William as Director
2 April 1992
Appointed Holland, Leslie as Director
2 April 1992
Appointed Cowlan, Madeliene Lorraine as Nominee Director
2 April 1992
Resigned Bristow, Gillian as Nominee Director
2 April 1992
Appointed Bristow, Gillian as Nominee Director
2 April 1992
Resigned Bristow, Gillian as Nominee Secretary
2 April 1992
Appointed Bristow, Gillian as Nominee Secretary
24 January 1992
Appointed Powell, Michael John Armiger as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02811992
Former controllers (1)
20 November 2025
Ceased Michael John Armiger Powell — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£301,184
Cash
£99,742
Profit
£22,901
Current Ratio
11.1x
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £549,631 £577,304 £591,879 £544,743 £553,283 £301,184
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£500,000
Current Assets£166,849£172,498£171,711£165,677£148,034£110,352
Debtors£67,107£20,477£19,358£23,946£20,407
Cash£99,742£152,021£152,353£141,731£127,627£91,256
Creditors (< 1 year)£14,975£6,605£14,358£21,643£18,575£8,566
Net Current Assets£151,874£165,893£157,353£144,034£129,459£101,786
Net Assets£301,184£553,283£544,743£591,879£577,304£549,631
Shareholder Funds£301,184£553,283£544,743£591,879£577,304£549,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates3 May 2026
22 May 2026Director's details changed
22 May 2026Director's details changed
22 May 2026Director's details changed
24 March 2026Total exemption full accounts30 November 2025
Show all recent filings

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