BESLEY HILL ESTATE AGENTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BESLEY HILL ESTATE AGENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
BESLEY HILL ESTATE AGENTS LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03798964. The accounts status is TOTAL EXEMPTION FULL.

BESLEY HILL ESTATE AGENTS LIMITED - BRISTOL

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

764-766 FISHPONDS ROAD
BRISTOL
BS16 3UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2020 16/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLISON FIRKS MATTHEWS Jul 1963 British Secretary 2002-03-28 CURRENT
ALLISON FIRKS MATTHEWS Jul 1963 British Director 2002-03-28 CURRENT
ADAM OFFER Mar 1962 British Director 1999-10-01 CURRENT
TIMOTHY JOHN STEVENS Jan 1960 British Director 2002-03-28 UNTIL 2004-04-30 RESIGNED
MR STEPHEN ASHLEY KARLE Jun 1959 British Secretary 2000-05-04 UNTIL 2002-03-28 RESIGNED
PHILLIP ANDREW LEE May 1955 British Secretary 1999-09-06 UNTIL 2000-05-04 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1999-07-01 UNTIL 1999-09-06 RESIGNED
RICHARD ANDREW MACE Apr 1962 British Director 1999-10-01 UNTIL 2005-09-30 RESIGNED
CHRISTOPHER THOMPSON Jul 1944 British Director 1999-09-06 UNTIL 2000-05-04 RESIGNED
MR ANDREW MESSENGER Feb 1951 British Director 1999-09-06 UNTIL 2002-03-28 RESIGNED
MARIA GINA SAUNDERS Jan 1954 British Director 2000-12-05 UNTIL 2002-03-28 RESIGNED
PETER DESMOND STOATE Aug 1961 British Director 1999-10-01 UNTIL 2006-07-07 RESIGNED
STEPHEN ASHLEY KARLE Jun 1959 British Director 1999-09-15 UNTIL 1999-09-15 RESIGNED
PHILLIP ANDREW LEE May 1955 British Director 1999-09-06 UNTIL 2000-12-05 RESIGNED
MR STEPHEN ASHLEY KARLE Jun 1959 British Director 2000-05-04 UNTIL 2002-03-28 RESIGNED
ANTHONY RONALD DUBBERLEY Jan 1956 British Director 1999-09-06 UNTIL 2000-12-05 RESIGNED
MR GARY TERENCE COWDRILL Dec 1955 British Director 2000-06-13 UNTIL 2002-03-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1999-07-01 UNTIL 1999-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Besley Hill Franchising Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WEST BROMWICH HOMES LIMITED WEST BROMWICH Active FULL 68100 - Buying and selling of own real estate
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WEST BROMWICH FINANCIAL PLANNING LIMITED WEST MIDLANDS Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BHSF MEDICAL PRACTICE LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
BHSF OCCUPATIONAL HEALTH LIMITED BIRMINGHAM ENGLAND Active FULL 86900 - Other human health activities
BONHOTE LIMITED KINGSTON UPON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
BHSF GROUP LIMITED BIRMINGHAM ENGLAND Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
BESLEY HILL FRANCHISING LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WEST BROMWICH COMMERCIAL LIMITED WEST BROMWICH Active FULL 64922 - Activities of mortgage finance companies
NEXUS HEALTHCARE LTD BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
A.J. ESTATES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INSIGNIA FINANCE LIMITED WEST BROMWICH ENGLAND Active FULL 64205 - Activities of financial services holding companies
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PARKCO PROPERTIES LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Besley Hill Estate Agents Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-03-2020 £-191,559 equity
Besley Hill Estate Agents Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-17 31-03-2019 £-191,559 equity

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BESLEY HILL FRANCHISING LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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