B.E.S. CONTROLS LIMITED

B.E.S. CONTROLS LIMITED is an active private limited company, incorporated on 10 December 1984. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on Brettell Lane, Brierley Hill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B.E.S. CONTROLS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 7C SILVER END TRADING ESTATE
Address Line 2	BRETTELL LANE
Post Town	BRIERLEY HILL
County	WEST MIDLANDS
Postcode	DY5 3LA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28290 - Manufacture of other general-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

B.E.S. CONTROLS LIMITED

Directors

(The company's officers)

DAVID JAMES HARDY

(~54 year old British national)

UNIT 7C, SILVER END ESTATE, BRIERLEY HILL, WEST MIDLANDS, DY5 3LA, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 20/09/2013

MR ANTHONY JOHN PRICE

(~64 year old British national)

UNIT 7C SILVER END TRADING ESTATE BRETTELL LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 3LA

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 29/12/1991

MR DALE MARTIN SMITH

(~57 year old British national)

UNIT 7C SILVER END TRADING ESTATE BRETTELL LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 3LA

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 01/02/2005

MR STUART WILSON

(~52 year old British national)

UNIT 7C SILVER END TRADING ESTATE BRETTELL LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 3LA

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/02/2005

MRS KATHLEEN TERESA PRICE

UNIT 7C SILVER END TRADING ESTATE BRETTELL LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 3LA

Current Secretary

Appointed on 01/04/2012

Shareholders

(Persons of Significant Control)

Mr Anthony John Price

(~64 year old British national)

7c Silver End Trading Estate, Brettell Lane, Brierley Hill, West Midlands, DY5 3LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/04/2019

Mr Stuart Wilson

(~52 year old British national)

Unit 7c Silver End Trading Estate, Brettell Lane, Brierley Hill, West Midlands, DY5 3LA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/04/2019

Connections

(Shared officers)

BESTECH LIMITED

MR ANTHONY JOHN PRICE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)