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BES TRADING COMPANY LIMITED

Company number 02766988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
18 May 2023 CH01 Director's details changed for Dr Markus Eichhorn on 1 May 2023
24 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Apr 2023 TM01 Termination of appointment of Thomas Harold George Ezard as a director on 21 April 2023
24 Apr 2023 AP01 Appointment of Dr Markus Eichhorn as a director on 21 April 2023
24 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
11 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
30 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
30 Nov 2019 AD01 Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU to 42 Wharf Road Wharf Road London N1 7GS on 30 November 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve accounts 12/07/2019
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Dr Thomas Harold George Ezard as a director on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Drew William Purves as a director on 30 June 2017
28 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
05 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2