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Company Information for

BES SYSTEMS LTD

3 C/O J BARNETT LTD, 3 BRECKNOCK ROAD, BRISTOL, BS4 2DE,
Company Registration Number
06755312
Private Limited Company
Active

Company Overview

About Bes Systems Ltd
BES SYSTEMS LTD was founded on 2008-11-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Bes Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BES SYSTEMS LTD
 
Legal Registered Office
3 C/O J BARNETT LTD
3 BRECKNOCK ROAD
BRISTOL
BS4 2DE
Other companies in BS4
 
Filing Information
Company Number 06755312
Company ID Number 06755312
Date formed 2008-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915098809  
Last Datalog update: 2026-05-05 05:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BES SYSTEMS LTD
The accountancy firm based at this address is BARNETT LINE ACCOUNTANCY LTD
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Companies with same name BES SYSTEMS LTD
The following companies were found which have the same name as BES SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BES SYSTEMS (UK) LIMITED 1ST FLOOR OFFICES 54 MAIN ROAD WINDERMERE CUMBRIA LA23 1DX Active Company formed on the 2005-02-28
BES SYSTEMS, INC. FL Inactive Company formed on the 1972-06-27
BES SYSTEMS, LLC 43 aspen st. Nassau Floral park NY 11001 Active Company formed on the 2024-09-16

Company Officers of BES SYSTEMS LTD

Current Directors
Officer Role Date Appointed
JAMES DANIEL BARNETT
 Company Secretary 2008-11-21
JAMES DANIEL BARNETT
 Director 2008-11-21
THOMAS MATHEW BARNETT
 Director 2008-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
WOODY TWILIGHT EVANS
 Director 2008-11-21 2016-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DANIEL BARNETT RRB PHOTOBOOKS LTD Director 2018-02-01 CURRENT 2015-01-12 Active
JAMES DANIEL BARNETT BES MARQUEES LTD Director 2015-03-06 CURRENT 2015-03-06 Active
JAMES DANIEL BARNETT J BARNETT LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
JAMES DANIEL BARNETT BARNETT LINE ACCOUNTANCY LTD Director 2008-06-05 CURRENT 2008-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-27CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-10-02REGISTERED OFFICE CHANGED ON 02/10/24 FROM Unit 13 Avon Valley Business Park Chapel Way St Annes Bristol BS4 4EU
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Particulars of variation of rights attached to shares
2023-03-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-16Memorandum articles filed
2023-03-1631/12/22 STATEMENT OF CAPITAL GBP 275
2023-03-15Statement of company's objects
2023-02-15Director's details changed for Mr Thomas Mathew Barnett on 2023-01-01
2023-02-09CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 155a South Liberty Lane Bristol BS3 2TL
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 65
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WOODY TWILIGHT EVANS
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM C/O Barnett Line Accountancy Ltd 3 Brecknock Road Bristol BS4 2DE
2016-01-02AAMDAmended account small company full exemption
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-30AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-10AD02Register inspection address changed from Unit 8.01 [B1] Paintworks Arnos Vale Bristol BS4 3EH United Kingdom
2013-12-10CH01Director's details changed for Mr James Daniel Barnett on 2012-12-01
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-28AD02Register inspection address changed from 16 Whitehouse Street Bristol BS3 4AY United Kingdom
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-07AR0121/11/11 ANNUAL RETURN FULL LIST
2012-01-06CH01Director's details changed for Mr James Daniel Barnett on 2010-12-01
2012-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DANIEL BARNETT / 01/12/2011
2011-09-02AA30/11/10 TOTAL EXEMPTION FULL
2011-01-11AR0121/11/10 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL BARNETT / 01/10/2010
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 14 PARK ST BRISTOL BRISTOL BS4 3BL
2010-08-23AA30/11/09 TOTAL EXEMPTION FULL
2010-02-11AR0121/11/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOODY EVANS / 01/10/2009
2010-02-11AD02SAIL ADDRESS CREATED
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATHEW BARNETT / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL BARNETT / 01/10/2009
2008-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1096934 Active Licenced property: 155A SOUTH LIBERTY LANE BRISTOL GB BS3 2TL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BES SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BES SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.048
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BES SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of BES SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BES SYSTEMS LTD
Trademarks
We have not found any records of BES SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BES SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-12-07 2,374
Bristol City Council 2012-12-07 2,374 GREEN
Bristol City Council 2012-10-30 27,977
Bristol City Council 2012-10-30 27,977 PLACE MAKING DIRECTOR
Bristol City Council 2012-10-24 2,374
Bristol City Council 2012-10-24 2,374 GREEN
Bristol City Council 2012-10-17 27,977
Bristol City Council 2012-10-17 27,977 PLACE MAKING DIRECTOR
Bristol City Council 2011-09-21 4,231 PLACE MAKING DIRECTOR

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BES SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BES SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BES SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS4 2DE