OPTIMA B.E.S. LIMITED

OPTIMA B.E.S. LIMITED is an active private limited company, incorporated on 13 February 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kingley Park, Kings Langley. 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. OPTIMA B.E.S. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03318228
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8 KINGLEY PARK
Address Line 2STATION ROAD
Post TownKINGS LANGLEY
CountyHERTS
CountryUNITED KINGDOM
PostcodeWD4 8GW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/02/2024
Last Made Up Date13/02/2023

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
OPTIMA B.E.S. LIMITED

Directors

(The company's officers)
MR DESMOND NEVILLE BARRY
(~68 year old New Zealander national)
UNIT 8 KINGLEY PARK STATION ROAD, KINGS LANGLEY, HERTS, WD4 8GW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDING DESIGNER
  • Usually resident in ENGLAND
Appointed on 13/02/1997
HILARY SAMSON-BARRY
(British national)
UNIT 8 KINGLEY PARK STATION ROAD, KINGS LANGLEY, HERTS, WD4 8GW, UNITED KINGDOM
  • Current Secretary
Appointed on 13/02/1997

Shareholders

(Persons of Significant Control)
Mr Desmond Neville Barry
(~68 year old New Zealander national)
Unit 8 Kingley Park, Station Road, Kings Langley, Hertfordshire, WD4 8GW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016
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)

OPTIMA B.E.S. LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 8GW.

Map of OPTIMA B.E.S. LIMITED at local scale
Map of OPTIMA B.E.S. LIMITED at local scale
Map of OPTIMA B.E.S. LIMITED at district scale
Map of OPTIMA B.E.S. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8GW

Other companies with registered offices in WD4 8GW:

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)