B.e.s (Europe) Limited (03934096)

Company details

Type: Private Limited Company
Incorporated: 2000-02-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 104 days
Confirmation statement: last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

27 High Street
Horley
Rh6 7bh

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Current assets	£255,393 ↓81.0%	£1,344,361 ↓33.6%	£2,024,093 ↓23.2%	£2,635,645
Cash	£203,453 ↓63.3%	£553,968 ↓14.8%	£649,932 ↑1.0%	£643,545
Debtors	£51,940 ↓93.4%	£790,393 ↓42.5%	£1,374,161 ↓25.9%	£1,854,481
Net current assets	£254,290 ↓80.8%	£1,322,209 →0.0%	£1,322,412 ↓32.6%	£1,962,652
Equity	£254,290 ↓80.8%	£1,322,209 ↓24.6%	£1,753,266 ↓27.5%	£2,419,169
Other
Average employees	0 ↓100.0%	13 ↓59.4%	32 →0.0%	32

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

42220 · Construction of utility projects for electricity and telecommunications 46690 · Wholesale of other machinery and equipment

Officers (8)

Hyde, Timothy John · Director appointed 2009-06-01
Farley, Amelia Catherine · Director appointed 2009-06-01 resigned 2024-05-02
Willis, Carole Anne · Director appointed 2008-10-01 resigned 2024-05-02
Farley, Amelia Catherine · Secretary appointed 2007-11-13 resigned 2024-05-02
Willis, Jeremy Peter · Director appointed 2000-02-25 resigned 2024-05-02
Willis, Carole Anne · Secretary appointed 2000-02-25 resigned 2007-11-13
Lake, Jacqueline Margaret, Dr · Director appointed 2000-02-25 resigned 2000-02-25
Farncombe International Limited · Corporate Secretary appointed 2000-02-25 resigned 2000-02-25

People with significant control (3)

Bes Holdings Ltd Ceased 2025-10-10

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mr Jeremy Peter Willis Ceased 2024-05-02

Individual Psc · British · resident in Cyprus · born 4/1944 · notified 2016-04-06

Significant influence or control
Greywood Ventures Ltd Active

Corporate Entity Psc · notified 2024-05-02

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

5 outstanding

A registered charge Outstanding 039340960005

Held by National Westminster Bank PLC

Created 2021-04-23
A registered charge Outstanding 039340960004

Held by National Westminster Bank PLC

Created 2021-04-23

Unit 4A kings court, burrows lane, gomshall and any other interest in the property, all rents receivable from any lease granted, all the goodwill of the business carried on at the property, proceeds of insurance and all fixtures and fittings not forming part of the property, all plant and machinery at the property and all furniture, furnishings, equipment tools and other goods kept at the property that are not regularly disposed of in the ordinary course of business.
Charge of deposit Outstanding

Held by National Westminster Bank PLC

Created 2009-07-08

All deposits now and in the future credited to account designation nxnfmjxy-usd-01 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Legal charge Outstanding

Held by National Westminster Bank PLC

Created 2005-10-14

The property k/a 3 oriel court, 106-110 the green, twickenham, middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Debenture Outstanding

Held by National Westminster Bank PLC

Created 2002-09-17

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-05-04 Change to a person with significant control PSC05 PSC
2026-02-25 Confirmation statement (with updates) CS01 Confirmation statement
2026-01-11 Cessation of a person with significant control PSC07 PSC
2026-01-11 Change to a person with significant control PSC05 PSC
2025-09-30 Total-exemption-full accounts AA Accounts
2025-02-25 Change to a person with significant control PSC05 PSC
2025-02-25 Confirmation statement (with updates) CS01 Confirmation statement
2025-02-25 Director details changed CH01 Officers
2024-06-03 Memorandum and articles (paper) MA Incorporation
2024-05-04 Resolution (paper) RESOLUTIONS Resolution
2024-05-03 Cessation of a person with significant control PSC07 PSC
2024-05-03 Notification of a person with significant control PSC02 PSC
2024-05-03 Termination director company with name termination date TM01 Officers
2024-05-03 Termination director company with name termination date TM01 Officers
2024-05-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.