Coventry Business Estates Limited

Company Name	Coventry Business Estates Limited
Company Status	Active
Company Number	00180925
Category	Private Limited Company
Incorporation Date	5 April 1922(101 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Geoffrey Russell Pirouet
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 June 1997(75 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Role	Certified Accountant
Country of Residence	Jersey
Correspondence Address	Rock Bay La Grande Route De La Cote St Clement Jersey Channel Islands JE2 6FS

Director Name	Mrs Margaret Gardner
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 August 1997(75 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Wingfield Farm Middleburg Virginia 22117 Foreign

Director Name	Mr Quin John Sprague
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2002(80 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Property Manager
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Secretary Name	Mr Stuart Brian Kimm
Nationality	British
Status	Current
Appointed	19 January 2007(84 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Director Name	Mr Stuart Brian Kimm
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(87 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Director Name	Mr Justin Ivan Weller
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(99 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Director Name	Mr Scott Dominic Moorhouse
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(100 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Director Name	William Richard Charles Carey
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1992(70 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 June 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stanfords End Farm Edenbridge Kent TN8 5NF

Director Name	John Stuart Gamble
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1992(70 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1994)
Role	Chartered Surveyor
Correspondence Address	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey

Director Name	Mr Gary Lee Gardner
Date of Birth	July 1939 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	26 December 1992(70 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 August 1994)
Role	Equestrian
Correspondence Address	Wingfield Farm Middleburg Virgina Usa 22117 Foreign

Director Name	Colin Frederick Spires
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1992(70 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 14 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ

Director Name	Mr Quin John Sprague
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1992(70 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 January 1996)
Role	Graphic Artist
Correspondence Address	Wingfield Farm Middleburg Virginia 22117 Foreign

Secretary Name	Colin Frederick Spires
Nationality	British
Status	Resigned
Appointed	26 December 1992(70 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ

Director Name	Geoffrey Russell Pirouet
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(75 years, 2 months after company formation)
Appointment Duration	25 years (resigned 04 July 2022)
Role	Certified Accountant
Country of Residence	Jersey
Correspondence Address	Rock Bay La Grande Route De La Cote St Clement Jersey Channel Islands JE2 6FS

Director Name	Anna Catherine Douglas
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(85 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 March 2019)
Role	Management Surveyor
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Director Name	Mr Stuart Brian Kimm
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(87 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Pall Mall London SW1Y 5LU

Secretary Name	Nimrod Estates Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(75 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 January 2007)
Correspondence Address	11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ

Contact

Website	bmsltd.net

Location

Registered Address	18 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

93.5k at £1	Buckingham Holdings LTD 80.10% Ordinary A
23.1k at £1	Wingfield Holdings Inc. 19.81% Ordinary
99 at £1	Moorcroft Usa Inc. 0.08% Ordinary

Financials

Year	2014
Net Worth	£8,978,185
Cash	£214,318
Current Liabilities	£430,348

Accounts

Latest Accounts	24 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 November 2022 (3 months, 4 weeks ago)
Next Return Due	14 December 2023 (8 months, 2 weeks from now)

Charges

22 December 1983	Delivered on: 29 December 1983 Satisfied on: 26 September 1988 Persons entitled: A.P. Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 14-10-83. Particulars: (1) head-leased old interest in 18 and 19 pall mall, london SW1 title no:- ngl 382136 (2) under - leasehold interest in 26 and 27 conduit street, london W1. Title no:- ln 75492. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 August 1972	Delivered on: 5 September 1972 Satisfied on: 29 June 2001 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, 12 & 14 ansdell street kensington london W8. Fully Satisfied
11 October 1943	Delivered on: 17 October 1943 Satisfied on: 29 June 2001 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc. not exceeding £20000 plus inland and charge. Particulars: 18/19 pall mall W1. Fully Satisfied
10 August 1925	Delivered on: 11 August 1925 Satisfied on: 29 June 2001 Persons entitled: C. D. Medley C. F Knapp-Fisher O. D. G. Page T-Cooke Classification: Mortgage Secured details: £10,000. Particulars: No 17 18 & 18A smithford st, coventry & premises in rear. Fully Satisfied

Filing History

20 January 2022	Appointment of Mr Justin Weller as a director on 18 January 2022 (2 pages)
19 January 2022	Termination of appointment of Stuart Brian Kimm as a director on 18 January 2022 (1 page)
5 January 2022	Confirmation statement made on 26 December 2021 with no updates (3 pages)
26 October 2021	Withdrawal of a person with significant control statement on 26 October 2021 (2 pages)
7 April 2021	Audited abridged accounts made up to 24 December 2020 (9 pages)
6 January 2021	Confirmation statement made on 26 December 2020 with no updates (3 pages)
11 August 2020	Audited abridged accounts made up to 24 December 2019 (9 pages)
3 January 2020	Confirmation statement made on 26 December 2019 with no updates (3 pages)
24 July 2019	Audited abridged accounts made up to 24 December 2018 (10 pages)
1 April 2019	Termination of appointment of Anna Catherine Douglas as a director on 26 March 2019 (1 page)
2 January 2019	Confirmation statement made on 26 December 2018 with no updates (3 pages)
28 March 2018	Audited abridged accounts made up to 24 December 2017 (8 pages)
2 January 2018	Confirmation statement made on 26 December 2017 with no updates (3 pages)
5 December 2017	Notification of Buckingham Holdings Limited as a person with significant control on 6 April 2016 (1 page)
5 December 2017	Notification of Buckingham Holdings Limited as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Audited abridged accounts made up to 24 December 2016 (8 pages)
15 September 2017	Audited abridged accounts made up to 24 December 2016 (8 pages)
28 December 2016	Confirmation statement made on 26 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 26 December 2016 with updates (5 pages)
29 September 2016	Accounts for a small company made up to 24 December 2015 (8 pages)
29 September 2016	Accounts for a small company made up to 24 December 2015 (8 pages)
22 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 116,780 (8 pages)
22 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 116,780 (8 pages)
2 September 2015	Accounts for a small company made up to 24 December 2014 (8 pages)
2 September 2015	Accounts for a small company made up to 24 December 2014 (8 pages)
29 December 2014	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 116,780 (8 pages)
29 December 2014	Director's details changed for Anna Catherine Douglas on 29 December 2014 (2 pages)
29 December 2014	Director's details changed for Quin John Sprague on 29 December 2014 (2 pages)
29 December 2014	Secretary's details changed for Mr Stuart Brian Kimm on 29 December 2014 (1 page)
29 December 2014	Director's details changed for Mr Stuart Brian Kimm on 29 December 2014 (2 pages)
29 December 2014	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 116,780 (8 pages)
29 December 2014	Director's details changed for Anna Catherine Douglas on 29 December 2014 (2 pages)
29 December 2014	Director's details changed for Quin John Sprague on 29 December 2014 (2 pages)
29 December 2014	Secretary's details changed for Mr Stuart Brian Kimm on 29 December 2014 (1 page)
29 December 2014	Director's details changed for Mr Stuart Brian Kimm on 29 December 2014 (2 pages)
6 June 2014	Accounts for a small company made up to 24 December 2013 (8 pages)
6 June 2014	Accounts for a small company made up to 24 December 2013 (8 pages)
27 December 2013	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 116,780 (8 pages)
27 December 2013	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 116,780 (8 pages)
13 September 2013	Accounts for a small company made up to 24 December 2012 (8 pages)
13 September 2013	Accounts for a small company made up to 24 December 2012 (8 pages)
28 December 2012	Annual return made up to 26 December 2012 with a full list of shareholders (8 pages)
28 December 2012	Annual return made up to 26 December 2012 with a full list of shareholders (8 pages)
24 September 2012	Accounts for a small company made up to 24 December 2011 (8 pages)
24 September 2012	Accounts for a small company made up to 24 December 2011 (8 pages)
9 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (8 pages)
21 April 2011	Accounts for a small company made up to 24 December 2010 (8 pages)
21 April 2011	Accounts for a small company made up to 24 December 2010 (8 pages)
30 December 2010	Annual return made up to 26 December 2010 with a full list of shareholders (8 pages)
30 December 2010	Annual return made up to 26 December 2010 with a full list of shareholders (8 pages)
28 June 2010	Accounts for a small company made up to 24 December 2009 (7 pages)
28 June 2010	Accounts for a small company made up to 24 December 2009 (7 pages)
10 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
25 September 2009	Accounts for a small company made up to 24 December 2008 (8 pages)
25 September 2009	Accounts for a small company made up to 24 December 2008 (8 pages)
24 June 2009	Director appointed mr stuart brian kimm (2 pages)
24 June 2009	Director appointed mr stuart brian kimm (2 pages)
21 January 2009	Return made up to 26/12/08; full list of members (4 pages)
21 January 2009	Return made up to 26/12/08; full list of members (4 pages)
20 October 2008	Appointment terminated director colin spires (1 page)
20 October 2008	Appointment terminated director colin spires (1 page)
9 June 2008	Accounts for a small company made up to 24 December 2007 (8 pages)
9 June 2008	Accounts for a small company made up to 24 December 2007 (8 pages)
3 January 2008	Return made up to 26/12/07; full list of members (3 pages)
3 January 2008	Return made up to 26/12/07; full list of members (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
22 June 2007	Accounts for a small company made up to 24 December 2006 (9 pages)
22 June 2007	Accounts for a small company made up to 24 December 2006 (9 pages)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned (1 page)
19 January 2007	Return made up to 26/12/06; full list of members (8 pages)
19 January 2007	Return made up to 26/12/06; full list of members (8 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
9 January 2006	Return made up to 26/12/05; full list of members (8 pages)
9 January 2006	Return made up to 26/12/05; full list of members (8 pages)
12 August 2005	Accounts for a small company made up to 24 December 2004 (9 pages)
12 August 2005	Accounts for a small company made up to 24 December 2004 (9 pages)
14 January 2005	Return made up to 26/12/04; full list of members (8 pages)
14 January 2005	Return made up to 26/12/04; full list of members (8 pages)
16 July 2004	Accounts for a small company made up to 24 December 2003 (9 pages)
16 July 2004	Accounts for a small company made up to 24 December 2003 (9 pages)
19 December 2003	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2003	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
6 January 2003	Return made up to 26/12/02; full list of members (7 pages)
6 January 2003	Return made up to 26/12/02; full list of members (7 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
27 January 2002	Return made up to 26/12/01; full list of members (7 pages)
27 January 2002	Return made up to 26/12/01; full list of members (7 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
29 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 January 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
11 January 2000	Return made up to 26/12/99; full list of members (7 pages)
11 January 2000	Return made up to 26/12/99; full list of members (7 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 January 1999	Return made up to 26/12/98; no change of members (4 pages)
18 January 1999	Return made up to 26/12/98; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 January 1998	Return made up to 26/12/97; full list of members (6 pages)
8 January 1998	Return made up to 26/12/97; full list of members (6 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
17 June 1997	Full accounts made up to 31 December 1996 (14 pages)
17 June 1997	Full accounts made up to 31 December 1996 (14 pages)
21 February 1997	Return made up to 26/12/96; no change of members (4 pages)
21 February 1997	Return made up to 26/12/96; no change of members (4 pages)
28 April 1996	Full accounts made up to 31 December 1995 (15 pages)
28 April 1996	Full accounts made up to 31 December 1995 (15 pages)
16 February 1996	Return made up to 26/12/95; no change of members (4 pages)
16 February 1996	Return made up to 26/12/95; no change of members (4 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (15 pages)
29 September 1995	Full accounts made up to 31 December 1994 (15 pages)
7 January 1995	Return made up to 26/12/94; full list of members (5 pages)
7 January 1995	Return made up to 26/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
5 April 1922	Incorporation (38 pages)
5 April 1922	Incorporation (38 pages)

Coventry Business Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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