B&ESA LIMITED - PENRITH
Company Profile | Company Filings |
Overview
B&ESA LIMITED is a Private Limited Company from PENRITH and has the status: Active.
B&ESA LIMITED was incorporated 58 years ago on 28/06/1965 and has the registered number: 00852809. The accounts status is GROUP and accounts are next due on 30/11/2024.
B&ESA LIMITED was incorporated 58 years ago on 28/06/1965 and has the registered number: 00852809. The accounts status is GROUP and accounts are next due on 30/11/2024.
B&ESA LIMITED - PENRITH
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
OLD MANSION HOUSE
PENRITH
CUMBRIA
CA10 2BX
This Company Originates in : United Kingdom
Previous trading names include:
H.V.C.A. LIMITED (until 18/04/2012)
H.V.C.A. LIMITED (until 18/04/2012)
PIPER ENTERPRISES LIMITED (until 12/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT RANKIN FLETCHER | Oct 1973 | Scottish | Director | 2022-10-31 | CURRENT |
MISS SKYE HARDY | Secretary | 2017-11-22 | CURRENT | ||
MR NEIL BRACKENRIDGE | Mar 1971 | British | Director | 2022-02-14 | CURRENT |
MR DAVID WILLIAM FRISE | Apr 1960 | British | Director | 2018-03-16 | CURRENT |
MR ANTHONY JOHN MILLER | Jul 1949 | British | Director | 2015-02-04 UNTIL 2017-11-22 | RESIGNED |
DAVID SUMMERFIELD | May 1934 | British | Director | 1993-02-16 UNTIL 1993-05-19 | RESIGNED |
MR RAYMOND JOHN BARRACLOUGH | Aug 1948 | British | Secretary | 1993-09-01 UNTIL 2017-11-22 | RESIGNED |
ROBERT JOHN WOODLAND | British | Secretary | RESIGNED | ||
MR MICHAEL VINCENT MCCLOSKEY | Jun 1949 | British | Director | 1998-01-27 UNTIL 2001-12-13 | RESIGNED |
DAVID SUMMERFIELD | May 1934 | British | Director | 1994-01-20 UNTIL 1998-01-27 | RESIGNED |
CHRISTOPHER GILBERT SNEATH | Jun 1938 | British | Director | RESIGNED | |
DR PAUL WELTON SHEPHERD | Nov 1944 | British | Director | RESIGNED | |
MR ROBERT SHARP | Mar 1944 | British | Director | 1993-05-19 UNTIL 1995-10-30 | RESIGNED |
EDGAR POPPLETON | May 1934 | British | Director | RESIGNED | |
MR RODERICK JAMES PETTIGREW | Aug 1960 | British | Director | 2013-07-11 UNTIL 2015-01-20 | RESIGNED |
FREDERICK STANLEY PERRYMAN | Jul 1931 | British | Director | 1994-10-06 UNTIL 2001-12-13 | RESIGNED |
MR NORMAN CADOGAN MITCHELL | Feb 1944 | British | Director | 1993-02-16 UNTIL 1993-05-19 | RESIGNED |
HENRY ALBERT MILLER | Jul 1925 | British | Director | RESIGNED | |
MR RAYMOND JOHN BARRACLOUGH | Aug 1948 | British | Director | 1993-09-01 UNTIL 2017-11-22 | RESIGNED |
MR PAUL JOSEPH MCLAUGHLIN | Dec 1969 | British | Director | 2015-08-27 UNTIL 2017-11-22 | RESIGNED |
ROGER CEDRIC LAMBERT | Sep 1941 | British | Director | 1993-09-01 UNTIL 2001-12-13 | RESIGNED |
MR GRAHAM PETER MANLY | Jul 1944 | British | Director | 1997-06-10 UNTIL 2001-03-28 | RESIGNED |
MR BLANE JUDD | Nov 1959 | British | Director | 2011-07-22 UNTIL 2013-06-30 | RESIGNED |
MR PETER MACKENZIE HOYLE | Apr 1945 | British | Director | 2001-12-13 UNTIL 2013-03-07 | RESIGNED |
MR TIMOTHY HOPKINSON | Dec 1962 | British | Director | 2017-11-22 UNTIL 2022-02-11 | RESIGNED |
MR ROBERT JOHN HIGGS | May 1946 | British | Director | 1993-09-01 UNTIL 2011-07-22 | RESIGNED |
TERENCE WILLIAM RANDALL ESPIN | Aug 1932 | British | Director | 2000-11-02 UNTIL 2001-12-13 | RESIGNED |
MICHAEL BURGOYNE | Feb 1943 | British | Director | 1993-05-19 UNTIL 1996-03-25 | RESIGNED |
REGINALD BETTRIDGE | Jan 1949 | British | Director | 1997-05-07 UNTIL 1999-05-28 | RESIGNED |
MR WILLIAM EDMUND BELSHAW | Jun 1942 | British | Director | 2013-03-07 UNTIL 2014-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Building Engineering Services Association | 2016-04-06 | Penrith Cumbria | Ownership of shares 75 to 100 percent |