Company NameCoventry Business Estates Limited
Company StatusActive
Company Number00180925
CategoryPrivate Limited Company
Incorporation Date5 April 1922(98 years, 6 months ago)

Business Activity

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

Directors

Director NameGeoffrey Russell Pirouet
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 1997(75 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleCertified Accountant
Country of ResidenceJersey
Correspondence AddressRock Bay
La Grande Route De La Cote
St Clement
Jersey Channel Islands
JE2 6FS
Director NameMrs Margaret Gardner
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1997(75 years, 4 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressWingfield Farm
Middleburg
Virginia 22117
Foreign
Director NameQuin John Sprague
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2002(80 years, 8 months after company formation)
Appointment Duration17 years, 10 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address18 Pall Mall
London
SW1Y 5LU
Secretary NameMr Stuart Brian Kimm
NationalityBritish
StatusCurrent
Appointed19 January 2007(84 years, 10 months after company formation)
Appointment Duration13 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Pall Mall
London
SW1Y 5LU
Director NameAnna Catherine Douglas
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2007(85 years, 2 months after company formation)
Appointment Duration13 years, 3 months
RoleManagement Surveyor
Country of ResidenceEngland
Correspondence Address18 Pall Mall
London
SW1Y 5LU
Director NameMr Stuart Brian Kimm
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2009(87 years, 2 months after company formation)
Appointment Duration11 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Pall Mall
London
SW1Y 5LU
Director NameWilliam Richard Charles Carey
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1992(70 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 13 June 1997)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressStanfords End Farm
Edenbridge
Kent
TN8 5NF
Director NameJohn Stuart Gamble
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1992(70 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1994)
RoleChartered Surveyor
Correspondence AddressThe Old Lodge Itchingwood Common
Limpsfield Chart
Oxted
Surrey
Director NameMr Gary Lee Gardner
Date of BirthJuly 1939 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed26 December 1992(70 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 August 1994)
RoleEquestrian
Correspondence AddressWingfield Farm
Middleburg
Virgina Usa 22117
Foreign
Director NameColin Frederick Spires
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1992(70 years, 9 months after company formation)
Appointment Duration15 years, 9 months (resigned 14 October 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Boldmere Road
Eastcote
Pinner
Middlesex
HA5 1PJ
Director NameMr Quin John Sprague
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1992(70 years, 9 months after company formation)
Appointment Duration3 years (resigned 20 January 1996)
RoleGraphic Artist
Correspondence AddressWingfield Farm
Middleburg
Virginia 22117
Foreign
Secretary NameColin Frederick Spires
NationalityBritish
StatusResigned
Appointed26 December 1992(70 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Boldmere Road
Eastcote
Pinner
Middlesex
HA5 1PJ
Director NameAnna Catherine Douglas
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2007(85 years, 2 months after company formation)
Appointment Duration11 years, 9 months (resigned 26 March 2019)
RoleManagement Surveyor
Country of ResidenceEngland
Correspondence Address18 Pall Mall
London
SW1Y 5LU
Secretary NameNimrod Estates Limited (Corporation)
StatusResigned
Appointed20 June 1997(75 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 19 January 2007)
Correspondence Address11 Boldmere Road
Eastcote
Pinner
Middlesex
HA5 1PJ

Contact

Websitebmsltd.net

Location

Registered Address18 Pall Mall
London
SW1Y 5LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£8,978,185
Cash£214,318
Current Liabilities£430,348

Accounts

Latest Accounts24 December 2019 (9 months, 1 week ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryAudited Abridged
Accounts Year End31 December

Returns

Latest Return26 December 2019 (9 months ago)
Next Return Due6 February 2021 (4 months, 1 week from now)

Charges

22 December 1983Delivered 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 1972Delivered 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 1943Delivered 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 1925Delivered 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

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