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 - PENRITH

This company is listed in the following categories:
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)
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

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