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 Number | 03318228 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8 KINGLEY PARK |
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Address Line 2 | STATION ROAD |
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Post Town | KINGS LANGLEY |
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County | HERTS |
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Country | UNITED KINGDOM |
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Postcode | WD4 8GW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/02/2024 |
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Last Made Up Date | 13/02/2023 |
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Return
Next Due Date | 13/03/2017 |
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Last Made Up Date | 13/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)