B E S Services Limited

Company Name	B E S Services Limited
Directors	Duncan Matthew Motagalli and Marius Charles Fourie
Company Status	Active
Company Number	02870817
Category	Private Limited Company
Incorporation Date	10 November 1993(30 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Caroline Holly Bethel Motagalli
Nationality	British
Status	Current
Appointed	10 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Unit 22 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH

Director Name	Mr Duncan Matthew Motagalli
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 January 2002(8 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH

Director Name	Mr Marius Charles Fourie
Date of Birth	September 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	11 November 2010(17 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mead Close Grays Essex RM16 2TR

Director Name	Duncan Matthew Motagalli
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Mechanical Services Engineer
Correspondence Address	20 Paynsbridge Way Horam East Sussex TN21 0HQ

Director Name	Stewart Mahir Abdel Motagalli
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Mechanical Services Engineer
Correspondence Address	17 Stonegate Close Orpington Kent BR5 3EX

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	www.bessltd.co.uk
Email address	[email protected]
Telephone	01375 258019
Telephone region	Grays Thurrock

Location

Registered Address	Unit 22 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Caroline Holly Bethel-motagalli 25.00% Ordinary
50 at £1	Duncan Matthew Motagalli 25.00% Ordinary
50 at £1	Marius Charles Fourie 25.00% Ordinary
50 at £1	Souad Nadine Fourie 25.00% Ordinary

Financials

Year	2014
Net Worth	£62,265
Cash	£426
Current Liabilities	£238,489

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

13 July 2012	Delivered on: 16 July 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. Outstanding
13 July 2012	Delivered on: 16 July 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 22, capston centre, thurrock park way, tilbury, essex, t/no: ex 493075 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease. Outstanding

13 July 2012

Delivered on: 16 July 2012
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
Outstanding

13 July 2012

Delivered on: 16 July 2012
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 22, capston centre, thurrock park way, tilbury, essex, t/no: ex 493075 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease.
Outstanding

Filing History

11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 September 2018	Satisfaction of charge 2 in full (2 pages)
17 September 2018	Satisfaction of charge 1 in full (2 pages)
7 June 2018	Director's details changed for Mr Marius Charles Fourie on 1 June 2018 (2 pages)
16 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 January 2017	Confirmation statement made on 10 November 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 10 November 2016 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 May 2016	Director's details changed for Mr Marius Charles Fourie on 30 May 2016 (2 pages)
30 May 2016	Director's details changed for Mr Marius Charles Fourie on 30 May 2016 (2 pages)
22 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 200 (5 pages)
22 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 200 (5 pages)
21 December 2015	Director's details changed for Mr Marius Charles Fourie on 1 May 2015 (2 pages)
21 December 2015	Director's details changed for Mr Marius Charles Fourie on 1 May 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200 (5 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 July 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
3 July 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200 (5 pages)
23 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200 (5 pages)
23 January 2014	Secretary's details changed for Caroline Holly Bethel Motagalli on 22 January 2014 (1 page)
23 January 2014	Secretary's details changed for Caroline Holly Bethel Motagalli on 22 January 2014 (1 page)
22 January 2014	Director's details changed for Mr Duncan Matthew Motagalli on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Duncan Matthew Motagalli on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Marius Charles Fourie on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Marius Charles Fourie on 22 January 2014 (2 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
28 July 2012	Registered office address changed from 7 Redgrave Drive Crawley West Sussex RH10 7WF United Kingdom on 28 July 2012 (1 page)
28 July 2012	Registered office address changed from 7 Redgrave Drive Crawley West Sussex RH10 7WF United Kingdom on 28 July 2012 (1 page)
16 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
15 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 November 2010	Appointment of Mr Marius Charles Fourie as a director (2 pages)
22 November 2010	Appointment of Mr Marius Charles Fourie as a director (2 pages)
15 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
4 June 2010	Previous accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
4 June 2010	Previous accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
22 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
30 October 2008	Registered office changed on 30/10/2008 from 7 redgrave drive crawley west sussex RH10 7WF (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 7 redgrave drive crawley west sussex RH10 7WF (1 page)
16 May 2008	Return made up to 10/11/07; no change of members (3 pages)
16 May 2008	Return made up to 10/11/07; no change of members (3 pages)
15 May 2008	Return made up to 10/11/06; no change of members (3 pages)
15 May 2008	Return made up to 10/11/06; no change of members (3 pages)
2 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
2 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
11 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
11 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
13 September 2006	Registered office changed on 13/09/06 from: sterling house 27 hatchlands road redhill RH1 6RW (1 page)
13 September 2006	Registered office changed on 13/09/06 from: sterling house 27 hatchlands road redhill RH1 6RW (1 page)
15 February 2006	Total exemption small company accounts made up to 30 November 2004 (9 pages)
15 February 2006	Total exemption small company accounts made up to 30 November 2004 (9 pages)
18 January 2006	Return made up to 10/11/05; full list of members (6 pages)
18 January 2006	Return made up to 10/11/05; full list of members (6 pages)
14 April 2005	Total exemption full accounts made up to 30 November 2003 (9 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Return made up to 10/11/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/04/05 (7 pages)
14 April 2005	Return made up to 10/11/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/04/05 (7 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Total exemption full accounts made up to 30 November 2003 (9 pages)
1 October 2004	Ad 01/12/02--------- Â£ si 100@1 (2 pages)
1 October 2004	Â£ nc 1000/1900 01/12/02 (1 page)
1 October 2004	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2004	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2004	Ad 01/12/02--------- Â£ si 100@1 (2 pages)
1 October 2004	Â£ nc 1000/1900 01/12/02 (1 page)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
17 December 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
10 April 2003	Return made up to 10/11/02; full list of members (7 pages)
10 April 2003	Return made up to 10/11/02; full list of members (7 pages)
14 January 2003	Total exemption full accounts made up to 30 November 2001 (9 pages)
14 January 2003	Total exemption full accounts made up to 30 November 2001 (9 pages)
9 April 2002	Return made up to 10/11/01; change of members (6 pages)
9 April 2002	Return made up to 10/11/01; change of members (6 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
13 December 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
13 December 2001	Director resigned (1 page)
23 November 2000	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2000	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2000	Accounts made up to 30 November 1999 (9 pages)
2 October 2000	Accounts made up to 30 November 1999 (9 pages)
5 December 1999	Return made up to 10/11/99; full list of members (6 pages)
5 December 1999	Return made up to 10/11/99; full list of members (6 pages)
1 October 1999	Accounts made up to 30 November 1998 (9 pages)
1 October 1999	Accounts made up to 30 November 1998 (9 pages)
17 December 1998	Return made up to 10/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1998	Return made up to 10/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1998	Registered office changed on 02/10/98 from: mid street house 84 mid street south nutfield surrey RH1 4JH (1 page)
2 October 1998	Registered office changed on 02/10/98 from: mid street house 84 mid street south nutfield surrey RH1 4JH (1 page)
1 October 1998	Accounts made up to 30 November 1997 (10 pages)
1 October 1998	Accounts made up to 30 November 1997 (10 pages)
19 November 1997	Return made up to 10/11/97; full list of members (6 pages)
19 November 1997	Return made up to 10/11/97; full list of members (6 pages)
30 September 1997	Accounts made up to 30 November 1996 (10 pages)
30 September 1997	Accounts made up to 30 November 1996 (10 pages)
27 April 1997	Accounts made up to 30 November 1995 (10 pages)
27 April 1997	Accounts made up to 30 November 1995 (10 pages)
27 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 1996	Secretary's particulars changed (1 page)
14 February 1996	Secretary's particulars changed (1 page)
13 February 1996	Return made up to 10/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 1996	Return made up to 10/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
21 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
18 April 1995	Return made up to 10/11/94; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
18 April 1995	Return made up to 10/11/94; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 November 1993	Incorporation (15 pages)
10 November 1993	Incorporation (15 pages)

B E S Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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