BES Trading Company Limited

Company Name	BES Trading Company Limited
Directors	Hazel June Norman and Thomas Harold George Ezard
Company Status	Active
Company Number	02766988
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)
Previous Names	Matahari 476 Limited and Intecol 1994 Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Dr Hazel June Norman
Nationality	British
Status	Current
Appointed	05 January 1999(6 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Parklands Road Streatham London SW16 6TF

Director Name	Dr Hazel June Norman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(17 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	42 Wharf Road Wharf Road London N1 7GS

Director Name	Dr Thomas Harold George Ezard
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(24 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Nerc Advanced Fellow
Country of Residence	England
Correspondence Address	42 Wharf Road Wharf Road London N1 7GS

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Dr Rachel Juliet Hammond
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 week, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 16 February 1999)
Role	Administrator
Correspondence Address	11 Boscarnek St Erth Hayle Cornwall TR27 6JD

Director Name	Dr Rick Arthur Benton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 05 January 1999)
Role	Research Biologist
Country of Residence	United Kingdom
Correspondence Address	30 Waverley Drive Cheadle Hulme Cheadle Cheshire SK8 7QE

Director Name	Prof John Brian Whittaker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 week, 4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 18 September 2002)
Role	University Professor
Correspondence Address	33 Hest Bank Lane Hest Bank Lancaster Lancs LA2 6DB

Director Name	Prof John Anthony Lee
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 05 January 1999)
Role	University Lecturer
Correspondence Address	23 Daylesford Crescent Cheadle Cheshire SK8 1LQ

Director Name	Dr Peter Edwards
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 week, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 November 1993)
Role	University Lecturer
Correspondence Address	103 Charlton Road Southampton Hants SO15 5EU

Director Name	Dr Anthony John Davy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 week, 4 days after company formation)
Appointment Duration	11 years, 10 months (resigned 11 October 2004)
Role	Research Biologist
Correspondence Address	Cherry Cottages Wheel Road Alpington Norwich Norfolk NR14 7NH

Secretary Name	Dr Rachel Juliet Hammond
Nationality	British
Status	Resigned
Appointed	04 December 1992(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 07 January 1999)
Role	Administrator
Correspondence Address	11 Boscarnek St Erth Hayle Cornwall TR27 6JD

Director Name	Dr Alan Christopher Gange
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2002)
Role	University Lecturer
Correspondence Address	21 Grange Road Egham Surrey TW20 9QW

Director Name	Prof John Grace
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 October 2004)
Role	Professor
Country of Residence	Scotland
Correspondence Address	25 Craiglea Drive Edinburgh EH10 5PB Scotland

Director Name	Dr Michael David Morecroft
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 October 2004)
Role	Scientist
Correspondence Address	39 Church Street Hungerford Berkshire RG17 0JH

Director Name	Prof Sue Hartley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(11 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2010)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	30 Harpers Road Newhaven East Sussex BN9 9RR

Director Name	Dr Gregory James Masters
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(11 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2010)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	3 Howards Meadow Glossop Derbyshire SK13 6PZ

Director Name	Calvin Dytham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(11 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2010)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	2 Station Road Market Weighton York North Yorkshire YO43 3AX

Director Name	Dr Drew William Purves
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(17 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2017)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	intecol2013.org
Email address	[email protected]

Location

Registered Address	42 Wharf Road Wharf Road London N1 7GS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

2 at £1	British Ecological Society 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months, 2 weeks ago)
Next Return Due	7 December 2024 (7 months from now)

Filing History

23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 November 2019	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 (1 page)
30 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
5 August 2019	Resolutions RES13 ‐ Re-approve accounts 12/07/2019 (1 page)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 July 2017	Appointment of Dr Thomas Harold George Ezard as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Dr Thomas Harold George Ezard as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Drew William Purves as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Drew William Purves as a director on 30 June 2017 (1 page)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
5 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
5 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 May 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
7 May 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
13 December 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
13 December 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
17 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
23 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
11 November 2010	Appointment of Dr Hazel June Norman as a director (2 pages)
11 November 2010	Appointment of Dr Hazel June Norman as a director (2 pages)
11 November 2010	Termination of appointment of Calvin Dytham as a director (1 page)
11 November 2010	Termination of appointment of Gregory Masters as a director (1 page)
11 November 2010	Termination of appointment of Calvin Dytham as a director (1 page)
11 November 2010	Appointment of Dr Drew William Purves as a director (2 pages)
11 November 2010	Appointment of Dr Drew William Purves as a director (2 pages)
11 November 2010	Termination of appointment of Sue Hartley as a director (1 page)
11 November 2010	Termination of appointment of Gregory Masters as a director (1 page)
11 November 2010	Termination of appointment of Sue Hartley as a director (1 page)
16 December 2009	Director's details changed for Dr Gregory James Masters on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Prof Sue Hartley on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Calvin Dytham on 15 December 2009 (2 pages)
16 December 2009	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU United Kingdom on 16 December 2009 (1 page)
16 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Prof Sue Hartley on 15 December 2009 (2 pages)
16 December 2009	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU United Kingdom on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from 26 Blades Court Deodar Road Putney London SW15 2NU on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from 26 Blades Court Deodar Road Putney London SW15 2NU on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Calvin Dytham on 15 December 2009 (2 pages)
16 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Dr Gregory James Masters on 15 December 2009 (2 pages)
8 August 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
8 August 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 28 February 2008 (7 pages)
6 October 2008	Accounts for a dormant company made up to 28 February 2008 (7 pages)
2 February 2008	Return made up to 23/11/07; no change of members (7 pages)
2 February 2008	Return made up to 23/11/07; no change of members (7 pages)
14 January 2008	Accounts for a dormant company made up to 28 February 2007 (9 pages)
14 January 2008	Accounts for a dormant company made up to 28 February 2007 (9 pages)
7 February 2007	Return made up to 23/11/06; full list of members (7 pages)
7 February 2007	Return made up to 23/11/06; full list of members (7 pages)
14 August 2006	Accounts for a dormant company made up to 28 February 2006 (9 pages)
14 August 2006	Accounts for a dormant company made up to 28 February 2006 (9 pages)
21 December 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
21 December 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
21 December 2005	Return made up to 23/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
21 December 2005	Return made up to 23/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
11 January 2005	Return made up to 23/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
11 January 2005	Return made up to 23/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Resolutions RES13 ‐ Transfer of shares 25/11/04 (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Resolutions RES13 ‐ Transfer of shares 25/11/04 (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
2 November 2004	Accounts for a dormant company made up to 28 February 2004 (7 pages)
2 November 2004	Accounts for a dormant company made up to 28 February 2004 (7 pages)
8 December 2003	Return made up to 23/11/03; full list of members (7 pages)
8 December 2003	Return made up to 23/11/03; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 28 February 2003 (7 pages)
20 October 2003	Accounts for a dormant company made up to 28 February 2003 (7 pages)
10 December 2002	Return made up to 23/11/02; full list of members (7 pages)
10 December 2002	Return made up to 23/11/02; full list of members (7 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
1 October 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
1 October 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
4 December 2001	Return made up to 23/11/01; full list of members (7 pages)
4 December 2001	Return made up to 23/11/01; full list of members (7 pages)
6 November 2001	Accounts for a dormant company made up to 28 February 2001 (7 pages)
6 November 2001	Accounts for a dormant company made up to 28 February 2001 (7 pages)
28 January 2001	Accounts for a dormant company made up to 28 February 2000 (7 pages)
28 January 2001	Accounts for a dormant company made up to 28 February 2000 (7 pages)
11 December 2000	Return made up to 23/11/00; full list of members (7 pages)
11 December 2000	Return made up to 23/11/00; full list of members (7 pages)
7 February 2000	Accounts for a dormant company made up to 28 February 1999 (7 pages)
7 February 2000	Accounts for a dormant company made up to 28 February 1999 (7 pages)
6 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
6 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
21 May 1999	Company name changed intecol 1994 LIMITED\certificate issued on 24/05/99 (5 pages)
21 May 1999	Company name changed intecol 1994 LIMITED\certificate issued on 24/05/99 (5 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
10 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
10 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
27 November 1998	Return made up to 23/11/98; no change of members (6 pages)
27 November 1998	Return made up to 23/11/98; no change of members (6 pages)
16 January 1998	Return made up to 23/11/97; full list of members (7 pages)
16 January 1998	Return made up to 23/11/97; full list of members (7 pages)
19 November 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
19 November 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
10 December 1996	Return made up to 23/11/96; no change of members (6 pages)
10 December 1996	Return made up to 23/11/96; no change of members (6 pages)
6 December 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
6 December 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
20 February 1996	Return made up to 23/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1996	Return made up to 23/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
29 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)

BES Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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