Bes Trading Company Limited

Active02766988 Private limited company
Incorporated
23 November 1992 (33 years)
Industry
Activities of professional membership organizations (94120)
Directors
Markus Eichhorn
Accounts type
Total exemption full
Region
Greater London
Address
42 Wharf Road
Wharf Road
London
N1 7GS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Eichhorn, Markus, Dr
Director · Appointed 21 April 2023
British
Born January 1978 (48)
Director · Appointed 30 September 2010
British
Born October 1965 (61)
Secretary · Appointed 5 January 1999
British
Officer history (17 former)
21 April 2023
Resigned Ezard, Thomas Harold George, Dr as Director
21 April 2023
Appointed Eichhorn, Markus, Dr as Director
30 June 2017
Resigned Purves, Drew William, Dr as Director
30 June 2017
Appointed Ezard, Thomas Harold George, Dr as Director
30 September 2010
Appointed Purves, Drew William, Dr as Director
30 September 2010
Resigned Dytham, Calvin as Director
30 September 2010
Resigned Hartley, Sue, Prof as Director
30 September 2010
Resigned Masters, Gregory James, Dr as Director
30 September 2010
Appointed Norman, Hazel June, Dr as Director
11 October 2004
Resigned Davy, Anthony John, Dr as Director
11 October 2004
Resigned Morecroft, Michael David, Dr as Director
11 October 2004
Appointed Dytham, Calvin as Director
11 October 2004
Appointed Hartley, Sue, Prof as Director
11 October 2004
Appointed Masters, Gregory James, Dr as Director
11 October 2004
Resigned Grace, John, Professor as Director
18 September 2002
Resigned Gange, Alan Christopher, Dr as Director
18 September 2002
Appointed Grace, John, Professor as Director
18 September 2002
Appointed Morecroft, Michael David, Dr as Director
18 September 2002
16 February 1999
Resigned Hammond, Rachel Juliet, Dr as Director
7 January 1999
Resigned Hammond, Rachel Juliet, Dr as Secretary
5 January 1999
Appointed Gange, Alan Christopher, Dr as Director
5 January 1999
Resigned Benton, Rick Arthur, Dr as Director
5 January 1999
Appointed Norman, Hazel June, Dr as Secretary
5 January 1999
Resigned Lee, John Anthony, Professor as Director
23 November 1993
Resigned Tkb Registrars Limited as Corporate Nominee Secretary
23 November 1993
Resigned Edwards, Peter, Dr as Director
4 December 1992
Appointed Benton, Rick Arthur, Dr as Director
4 December 1992
Appointed Hammond, Rachel Juliet, Dr as Director
4 December 1992
Appointed Whittaker, John Brian, Professor as Director
4 December 1992
Appointed Hammond, Rachel Juliet, Dr as Secretary
4 December 1992
Appointed Davy, Anthony John, Dr as Director
4 December 1992
Appointed Lee, John Anthony, Professor as Director
4 December 1992
Resigned Roper, Mervyn Edward Patrick as Nominee Director
4 December 1992
Appointed Edwards, Peter, Dr as Director
23 November 1992
Appointed Roper, Mervyn Edward Patrick as Nominee Director
23 November 1992
Appointed Tkb Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity And A Limited Company
Reg. no. 1522897

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 £2 £2 £2
Balance sheet detail
202320222021
Cash£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Total exemption full accounts31 December 2025
27 November 2025Confirmation statement with no updates23 November 2025
1 May 2025Total exemption full accounts31 December 2024
27 November 2024Confirmation statement with no updates23 November 2024
26 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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