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Besa Publications Limited

03034318

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Old Mansion House, Eamont Bridge, Penrith, CA10 2BX
Incorporated 17/03/1995

Previously known as

B&Es Publications Ltd · until 17/12/2015
Hvca Publications Limited · until 30/05/2012
Senna Property Services Limited · until 16/11/2011

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

58190
Other publishing activities

Officers

Miss Skye Anne Hardy

director · Since 29/02/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Miss Skye Anne Hardy

secretary · Since 29/02/2020

Also on 28 other boards

Mrs Kirsty Cogan

director · Since 29/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Sir Henry John William Ropner

director · Since 29/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr David William Frise

director · Since 29/07/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Skye Anne Hardy

director · Since 29/02/2020

British · England · Age 41

Skye Anne Hardy

secretary · Since 29/02/2020

Henry John William Ropner

director · Since 29/07/2022

British · England · Age 44

Kirsty Cogan

director · Since 29/07/2022

British · England · Age 44

David William Frise

director · Since 29/07/2022

British · England · Age 66

Former

Fncs Secretaries Limited

corporate nominee secretary · Resigned 17/03/1995

Fncs Limited

corporate nominee director · Resigned 17/03/1995

David John Green

secretary · Resigned 01/03/1997

Arthur George Green

director · Resigned 30/06/2000

David John Green

director · Resigned 30/06/2000

Andrew Clifford Green

director · Resigned 17/12/2010

Susan Green

secretary · Resigned 17/12/2010

Richard Bruce Kirton

secretary · Resigned 29/02/2020

Richard Bruce Kirton

director · Resigned 29/02/2020

Welplan Limited

corporate director · Resigned 29/07/2022

Persons with Significant Control

B&Esa Limited

75–100% shares
75–100% votes
Appoint directors

Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Reg: 00852809 · Companies House · Private Company Limited By Shares

Notified 01/06/2022

Former PSCs

Welplan Limited

Ceased 01/06/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Old Mansion House
2026-07-22

OLD MANSION HOUSE

post townPenrith
2026-07-22

PENRITH

officer appointedHARDY, Skye Anne
2026-07-22
officer appointedCOGAN, Kirsty
2026-07-22
officer appointedFRISE, David William
2026-07-22
officer appointedHARDY, Skye Anne
2026-07-22
officer appointedROPNER, Henry John William, Sir
2026-07-22