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BE&ES LTD

BE&ES LTD is an active private limited company, incorporated on 18 April 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Park Lane, Stockport. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BE&ES LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number11953848
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1179 PARK LANE
Address Line 2POYNTON
Post TownSTOCKPORT
CountryENGLAND
PostcodeSK12 1RH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date16/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BE&ES LTD

Directors

(The company's officers)
MS EFFIE DELPHINIUS
(~59 year old British national)
179 PARK LANE, POYNTON, STOCKPORT, SK12 1RH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2019
DR SUSANA LOPEZ PENEDO
(~51 year old Spanish national)
179 PARK LANE, POYNTON, STOCKPORT, SK12 1RH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2019

Shareholders

(Persons of Significant Control)
Dr Susana Lopez Penedo
(~51 year old Spanish national)
179, Park Lane, Poynton, Stockport, SK12 1RH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/04/2019
Ms Effie Delphinius
(~59 year old British national)
179, Park Lane, Poynton, Stockport, SK12 1RH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/04/2019
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)

BE&ES LTD: Maps

Maps show the location of the postcode of the registered office, SK12 1RH.

Map of BE&ES LTD at local scale
Map of BE&ES LTD at local scale
Map of BE&ES LTD at district scale
Map of BE&ES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK12 1RH

Other companies with registered offices in SK12 1RH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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