B&Esa Limited
00852809
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
secretary · Since 22/11/2017
director · Since 16/03/2018
CHIEF EXECUTIVE
BRITISH · ENGLAND
Also on 12 other boards
secretary · Since 22/11/2017
Former
director · Resigned 27/10/1992
director · Resigned 19/05/1993
director · Resigned 19/05/1993
director · Resigned 19/05/1993
secretary · Resigned 01/09/1993
director · Resigned 03/11/1993
director · Resigned 30/10/1995
director · Resigned 25/03/1996
director · Resigned 22/01/1997
director · Resigned 27/01/1998
director · Resigned 28/05/1999
director · Resigned 28/03/2001
director · Resigned 13/12/2001
director · Resigned 13/12/2001
director · Resigned 13/12/2001
director · Resigned 13/12/2001
director · Resigned 22/07/2011
director · Resigned 07/03/2013
director · Resigned 30/06/2013
director · Resigned 20/08/2014
director · Resigned 20/01/2015
secretary · Resigned 22/11/2017
director · Resigned 22/11/2017
director · Resigned 22/11/2017
director · Resigned 22/11/2017
director · Resigned 11/02/2022
director · Resigned 31/05/2024
director · Resigned 21/11/2025
Persons with Significant Control
Former PSCs
Building Engineering Services Association
Ceased 06/08/2024
Mr Martin Coote
Ceased 06/08/2024
Mr John Norfolk
Ceased 06/08/2024
Mr Nicholas Robert Mead
Ceased 06/08/2024
PSC Statements
no individual or entity with signficant control· 06/08/2024
Charges1 outstanding
CREDIT CARD HOLDINGS LTD
Change History
Active
Private Limited Company
OLD MANSION HOUSE
PENRITH
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
change to a person with significant control
termination director company with name termination date
change to a person with significant control
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
accounts with accounts type group
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
gazette filings brought up to date
accounts with accounts type group
gazette notice compulsory
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type group
legacy
accounts with accounts type full
legacy
legacy
certificate change of name company
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
auditors resignation company
auditors resignation company
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full