BES GEOMATICS LTD

BES GEOMATICS LTD is an active private limited company, incorporated on 17 October 2013. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Church Street, Bedford. 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. BES GEOMATICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 CHURCH STREET
Address Line 2	AMPTHILL
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK45 2PL

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	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

71129 - Other engineering activities

Company Name History

From incorporation onwards:

BES GEOMATICS LTD

Directors

(The company's officers)

MR COLIN JOHN EDWARDS

(~42 year old British national)

13 CHURCH STREET, AMPTHILL, BEDFORD, MK45 2PL, ENGLAND

Current Director
Gives occupation as LAND SURVEYING
Usually resident in UNITED KINGDOM

Appointed on 17/10/2013

MR BEN PAUL STALLAN

(~39 year old British national)

13 CHURCH STREET, AMPTHILL, BEDFORD, MK45 2PL, ENGLAND

Current Director
Gives occupation as LAND SURVEYING
Usually resident in UNITED KINGDOM

Appointed on 17/10/2013

Shareholders

(Persons of Significant Control)

Mr Colin John Edwards

(~42 year old British national)

13, Church Street, Ampthill, Bedford, MK45 2PL, England

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

Notified on 24/10/2023

Mr Ben Paul Stallan

(~39 year old British national)

13, Church Street, Ampthill, Bedford, MK45 2PL, England

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

Notified on 24/10/2023

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)