Bes 1993 Limited

Active02811992 Private limited company
Incorporated
23 April 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Jonathan Michael Armiger Powell
Victoria Helen Archer Platt
Accounts type
Total exemption full
Region
East of England
Address
George Court
Bartholemews Walk
Ely
CB7 4JW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
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 11 April 2000
British
Born August 1942 (84)
Secretary · Appointed 11 April 2000
British
Officer history (9 former)
2 May 2025
Appointed Platt, Victoria Helen Archer as Director
2 May 2025
Appointed Powell, Jonathan Michael Armiger as Director
13 April 2025
Resigned Powell, Michael John Armiger as Director
11 April 2000
Appointed Powell, Wendy Pamela as Director
11 April 2000
Appointed Powell, Wendy Pamela as Secretary
11 April 2000
Resigned Pope, Alfred as Secretary
11 April 2000
Resigned Pope, Alfred as Director
25 November 1996
Appointed Pope, Alfred as Secretary
25 November 1996
Resigned Whiting & Partners Associates Ltd as Corporate Secretary
13 November 1995
Appointed Whiting & Partners Associates Ltd as Corporate Secretary
6 October 1995
Resigned Jones, Jeremy Malet as Director
21 August 1995
Resigned Pope, Alfred as Secretary
10 July 1995
Resigned Pope, Alfred as Director
10 July 1995
Appointed Pope, Alfred as Director
23 April 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 April 1993
Appointed Pope, Alfred as Director
23 April 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 April 1993
Appointed Pope, Alfred as Secretary
23 April 1993
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 April 1993
Appointed Jones, Jeremy Malet as Director
23 April 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 April 1993
Appointed Powell, Michael John Armiger as Director

Ownership 2 active

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

Individual · Notified 20 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Individual · Notified 20 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)

Holdings 1

Companies where Bes 1993 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 November 2025
Ceased Michael John Armiger Powell — Owns 50–75% of shares

Financials

Net Assets
£1,627,936
Cash
£134,310
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,940,909 £1,968,366 £1,973,027 £1,943,057 £1,649,196 £1,627,936
Balance sheet detail
202520242023202220212020
Fixed Assets£2,137,535£2,137,535£2,137,536
Current Assets£208,479£198,662£144,116£117,532£135,378£101,304
Debtors£74,169£51,899£35,808£10,027£8,739
Cash£134,310£146,763£108,308£107,505£126,639£92,360
Creditors (< 1 year)£58,911£68,324£62,667£51,092£62,670£50,930
Creditors (> 1 year)£13,607£13,531£13,430£31,451£42,380£47,504
Net Current Assets£149,568£130,338£81,449£66,440£72,708£50,374
Net Assets£1,627,936£1,649,196£1,943,057£1,973,027£1,968,366£1,940,909
Shareholder Funds£1,627,936£1,649,196£1,943,057£1,973,027£1,968,366£1,940,909

Filings

Recent filings only. See the full history on Companies House

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