B.E. ALLEN & SONS, LIMITED - BUCKINGHAM


Company Profile Company Filings

Overview

B.E. ALLEN & SONS, LIMITED is a Private Limited Company from BUCKINGHAM and has the status: Active.
B.E. ALLEN & SONS, LIMITED was incorporated 50 years ago on 19/11/1973 and has the registered number: 01146335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

B.E. ALLEN & SONS, LIMITED - BUCKINGHAM

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREEN PASTURES
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 5BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY BERTRAM ALLEN Apr 1947 British Director CURRENT
MRS BARBARA ALLEN British Director CURRENT
MRS BARBARA ALLEN British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Barbara Allen 2018-03-23 7/1947 Buckingham   Ownership of shares 25 to 50 percent
Mr Roy Bertram Allen 2016-07-20 4/1947 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBEAT ENTERPRISES LIMITED BROADWAY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
B.E. Allen & Sons, Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-12-2023 £121,624 Cash £1,035,464 equity
B.E. Allen & Sons, Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-22 31-12-2022 £123,882 Cash £826,441 equity
B.E. Allen & Sons, Limited - Accounts to registrar (filleted) - small 18.2 2022-04-23 31-12-2021 £166,638 Cash £837,381 equity
B.E. Allen & Sons, Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-12-2020 £219,959 Cash £854,305 equity
B.E. Allen & Sons, Limited - Accounts to registrar (filleted) - small 18.2 2020-05-21 31-12-2019 £215,831 Cash £864,308 equity
B_E_Allen_&_Sons_Limited - Accounts 2019-04-06 31-12-2018 £252,736 Cash £899,537 equity
B_E_Allen_&_Sons_Limited - Accounts 2018-03-30 31-12-2017 £281,037 Cash £924,361 equity
B_E_Allen_and_Sons_Limite - Accounts 2017-07-13 31-12-2016 £165,579 Cash
Abbreviated Company Accounts - B.E. ALLEN & SONS, LIMITED 2016-06-30 31-12-2015 £317,841 Cash £881,387 equity
Abbreviated Company Accounts - B.E. ALLEN & SONS, LIMITED 2015-05-07 31-12-2014 £340,254 Cash £915,246 equity
Abbreviated Company Accounts - B.E. ALLEN & SONS, LIMITED 2014-07-15 31-12-2013 £347,112 Cash £932,425 equity