Bes PPP Limited

ActiveNI628267 Private limited company
Incorporated
10 December 2014 (11 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
Northern Ireland
Address
The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
6 December 2023
Appointed Limited, Resolis as Secretary
6 December 2023
Resigned Limited, Resolis as Secretary
6 December 2023
Appointed Resolis Limited as Corporate Secretary
4 July 2023
Resigned Duffy, Patrick Matthew as Director
4 July 2023
Appointed Gordon, John Stephen as Director
4 July 2023
Appointed Mcdonagh, John as Director
4 July 2023
Resigned O'Hare, Sean as Director
4 July 2023
Resigned O'Hare, Eamon as Director
2 February 2022
Resigned O'Hare, Noel as Director
10 December 2014
Appointed O'Hare, Eamon as Director
10 December 2014
Appointed Duffy, Patrick Matthew as Director
10 December 2014
Appointed O'Hare, Sean as Director
10 December 2014
Appointed O'Hare, Noel as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2023
Owns 75–100% of shares
Limited By Shares
Reg. no. 14616042

Holdings 7

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

Former controllers (1)
4 July 2023
Ceased Carnbane Estates Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1,527
Profit Before Tax
£2,028,369
Current Ratio
573.5x
Return on Equity
37%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £6,766,790 £5,509,880
Balance sheet detail
20252024
Current Assets£4,817,280£6,116,771
Debtors£148,994£186,543
Cash£1,527£114,374
Creditors (< 1 year)£8,400£50,981
Net Current Assets£4,808,880£6,065,790
Shareholder Funds£5,509,880£6,766,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
3 August 2026Secretary's details changed
29 June 2026Total exemption full accounts31 December 2025
10 December 2025Confirmation statement with no updates10 December 2025
17 September 2025Full accounts31 December 2024
Show all recent filings

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