BES Properties Limited

Company Name	BES Properties Limited
Directors	Gary Anthony Burns and Richard Lewis Kaffel
Company Status	Active
Company Number	01722292
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 12 months ago)
Previous Name	Worship House Holdings Limited

Business Activity

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

Directors

Director Name	Mr Gary Anthony Burns
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Roma Building 32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Richard Lewis Kaffel
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helmsdale House Green Lane Stanmore Middlesex HA7 3AH

Secretary Name	Mornington Secretaires Limited (Corporation)
Status	Current
Appointed	22 March 1999(15 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Director Name	Anne Maskell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 May 1992)
Role	Legal Adviser
Correspondence Address	330 Old Street London EC1V 9DR

Secretary Name	Joyce Geer
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 May 1992)
Role	Company Director
Correspondence Address	330 Old Street London EC1V 9DR

Director Name	David Michael Berger
Nationality	British
Status	Resigned
Appointed	13 May 1992(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 1996)
Role	Soliceter
Correspondence Address	87 Great Eastern Street London EC2A 3HY

Secretary Name	Vinod Kumar Mitra
Nationality	British
Status	Resigned
Appointed	13 May 1992(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	40 Crowndale London Se19

Director Name	Vinod Kumar Mitra
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(12 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 October 2009)
Role	Property Manager
Correspondence Address	40 Crowndale London Se19

Secretary Name	Mr Anthony Gordon Thorne
Nationality	British
Status	Resigned
Appointed	23 April 1996(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Mornington Road Chingford London E4 7DJ

Director Name	Trevor William Langley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(20 years after company formation)
Appointment Duration	3 months, 1 week (resigned 28 August 2003)
Role	Property Manager
Correspondence Address	22 Rowantree Road London N21 3ED

Director Name	Mr Phillip Andrew Bouette
Date of Birth	February 1981 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 2003(20 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 29 June 2020)
Role	Property Manager
Country of Residence	England
Correspondence Address	The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ

Contact

Website	estateoffice.com
Telephone	020 74908100
Telephone region	London

Location

Registered Address	The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Kate Sugarman 8.33% Ordinary
10 at £1	Mr Gary Sugarman 8.33% Ordinary
10 at £1	Mr R. Sugarman 8.33% Ordinary
20 at £1	Mr Alexander Bard 16.67% Ordinary
20 at £1	Ms Sarah Bard 16.67% Ordinary
20 at £1	Ms Tania Bard 16.67% Ordinary
15 at £1	Mr Paul Kaffel 12.50% Ordinary
15 at £1	Mr Richard Kaffel 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,621,052
Cash	£1,332,945
Current Liabilities	£545,017

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

17 November 1994	Delivered on: 22 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 64 paul street, 55/65 and 65/77 leonard street london tog: with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
6 November 1989	Delivered on: 8 November 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 16 victoria park square london E2 l/b of tower hamlets goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 May 1987	Delivered on: 29 May 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property victoria chambers, paul street, mark street and luke street EC2 together with all buildings and fixtures thereon goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 January 1987	Delivered on: 23 January 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 paul street and 55/77 leonard street EC2. Outstanding
3 January 1991	Delivered on: 18 January 1991 Satisfied on: 2 October 1996 Persons entitled: Nationwide Secured Contractors PLC Classification: Legal charge Secured details: Â£800,000. Particulars: University house 16 victoria park square, london E2. Fully Satisfied

Filing History

13 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
30 November 2020	Director's details changed for Mr Gary Anthony Burns on 30 November 2020 (2 pages)
2 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
1 July 2020	Termination of appointment of Phillip Andrew Bouette as a director on 29 June 2020 (1 page)
1 July 2020	Appointment of Mr Gary Anthony Burns as a director on 26 June 2020 (2 pages)
1 July 2020	Appointment of Mr Richard Lewis Kaffel as a director on 26 June 2020 (2 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
4 July 2019	Secretary's details changed for Mornington Secretaries Limited on 3 July 2019 (1 page)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
1 July 2019	Director's details changed for Mr Phillip Andrew Bouette on 24 June 2019 (2 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
2 January 2018	Notification of a person with significant control statement (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 120 (6 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 120 (6 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 120 (5 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 120 (5 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 120 (5 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 120 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 120 (5 pages)
4 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 120 (5 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
21 November 2010	Director's details changed for Phillip Andrew Bouette on 19 November 2010 (2 pages)
21 November 2010	Director's details changed for Phillip Andrew Bouette on 19 November 2010 (2 pages)
22 March 2010	Director's details changed for Phillip Andrew Bouette on 15 October 2008 (1 page)
22 March 2010	Director's details changed for Phillip Andrew Bouette on 15 October 2008 (1 page)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
15 October 2009	Termination of appointment of Vinod Mitra as a director (1 page)
15 October 2009	Termination of appointment of Vinod Mitra as a director (1 page)
6 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
6 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
2 January 2009	Return made up to 18/12/08; full list of members (5 pages)
2 January 2009	Return made up to 18/12/08; full list of members (5 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
27 December 2007	Return made up to 18/12/07; full list of members (3 pages)
27 December 2007	Return made up to 18/12/07; full list of members (3 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
2 January 2007	Return made up to 18/12/06; full list of members (3 pages)
2 January 2007	Return made up to 18/12/06; full list of members (3 pages)
23 January 2006	Return made up to 18/12/05; full list of members (3 pages)
23 January 2006	Return made up to 18/12/05; full list of members (3 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (8 pages)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (8 pages)
24 January 2005	Return made up to 18/12/04; full list of members (9 pages)
24 January 2005	Return made up to 18/12/04; full list of members (9 pages)
20 January 2004	Full accounts made up to 30 April 2003 (11 pages)
20 January 2004	Full accounts made up to 30 April 2003 (11 pages)
12 January 2004	Return made up to 18/12/03; full list of members (9 pages)
12 January 2004	Return made up to 18/12/03; full list of members (9 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
1 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
1 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
15 January 2003	Return made up to 18/12/02; full list of members (7 pages)
15 January 2003	Ad 01/04/02--------- Â£ si 118@1=118 Â£ ic 2/120 (3 pages)
15 January 2003	Return made up to 18/12/02; full list of members (7 pages)
15 January 2003	Ad 01/04/02--------- Â£ si 118@1=118 Â£ ic 2/120 (3 pages)
31 January 2002	Full accounts made up to 30 April 2001 (10 pages)
31 January 2002	Full accounts made up to 30 April 2001 (10 pages)
7 January 2002	Return made up to 18/12/01; full list of members (6 pages)
7 January 2002	Return made up to 18/12/01; full list of members (6 pages)
5 January 2001	Return made up to 18/12/00; full list of members (6 pages)
5 January 2001	Return made up to 18/12/00; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
25 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
5 January 2000	Return made up to 18/12/99; full list of members (7 pages)
5 January 2000	Return made up to 18/12/99; full list of members (7 pages)
23 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
10 December 1999	New secretary appointed (1 page)
10 December 1999	New secretary appointed (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 72 clifton street london EC2A 4HB (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 72 clifton street london EC2A 4HB (1 page)
25 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
29 December 1998	Return made up to 18/12/98; full list of members (6 pages)
29 December 1998	Return made up to 18/12/98; full list of members (6 pages)
23 December 1997	Return made up to 18/12/97; no change of members (4 pages)
23 December 1997	Return made up to 18/12/97; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 April 1997	Registered office changed on 02/04/97 from: 70 clifton street london EC2A 4HB (1 page)
2 April 1997	Registered office changed on 02/04/97 from: 70 clifton street london EC2A 4HB (1 page)
24 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
14 February 1997	Return made up to 18/12/96; no change of members (4 pages)
14 February 1997	Return made up to 18/12/96; no change of members (4 pages)
2 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1996	Registered office changed on 30/08/96 from: 110, leonard street, london, EC2A 4RH. (1 page)
30 August 1996	Registered office changed on 30/08/96 from: 110, leonard street, london, EC2A 4RH. (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Secretary resigned (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
23 January 1996	Return made up to 18/12/95; full list of members 363(287) ‐ Registered office changed on 23/01/96 (6 pages)
23 January 1996	Return made up to 18/12/95; full list of members 363(287) ‐ Registered office changed on 23/01/96 (6 pages)
22 December 1986	Company name changed worship house holdings LIMITED\certificate issued on 22/12/86 (2 pages)
22 December 1986	Company name changed worship house holdings LIMITED\certificate issued on 22/12/86 (2 pages)
11 May 1983	Incorporation (18 pages)
11 May 1983	Incorporation (18 pages)

BES Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London