BRITISH ESTATE SERVICES (PROPERTIES) LIMITED

ARMOUR HOUSE, COLTHROP LANE, THATCHAM  RG19 4PD
  • Active
  • Private Limited Company
  • Company No. 00433806
  • Last Updated: 01 Mar 2024

Company Profile

BRITISH ESTATE SERVICES (PROPERTIES) LIMITED was incorporated on Thursday, April 24, 1947 as a Private Limited Company with registered address in THATCHAM. BRITISH ESTATE SERVICES (PROPERTIES) LIMITED has the status: Active and it's listed in the following category: Manufacture of cement. This Private Limited Company has been operating for 77 years 6 months and 9 days.

Name BRITISH ESTATE SERVICES (PROPERTIES) LIMITED
Company number 00433806
Company type Private Limited Company
Incorporation date 24 Apr 1947
Status Active
Industry (SIC 2007)

Address

Registered Address ARMOUR HOUSE
COLTHROP LANE
THATCHAM
RG19 4PD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Thomas Daniel Claude Barrett Nationality: British Dates: Tuesday, October 31, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
Mr Etienne William James Barrett Nationality: British Dates: Tuesday, October 31, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
Mr Etienne Mark Christopher Barrett Nationality: British Dates: Wednesday, December 26, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
Mr Colin Ernest Richard Barrett Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, December 25, 2018
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-217 days left)
Latest accounts 30 June 2022
Next confirmation statement due 13 November 2016
Last confirmation statement dated 16 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRITISH ESTATE SERVICES (PROPERTIES) LIMITED 24 Apr 1947