BE

BRITISH ESTATE SERVICES LIMITED

Active

Company number 00283626

Thatcham, United Kingdom · Incorporated 12 January 1934

Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom

Last updated on 5 April 2026

Construction of commercial buildings · SIC 41201

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 April 2026
  • E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF CERB 2016 TRUST (24.2%)
  • E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF FLORENCE'S TRUST (17.2%)
  • E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF HEIDI'S TRUST (17.2%)
  • E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF OSCAR'S TRUST (17.2%)
  • KATE MARIANNE MEALING (12.1%)
  • RICHARD LESLEY VYNER MEALING (12.1%)
Total shares
99
Nominal value
£99.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 17 GBP £17.000
ORDINARY B 17 GBP £17.000
ORDINARY C 17 GBP £17.000
ORDINARY D 24 GBP £24.000
ORDINARY E 12 GBP £12.000
ORDINARY F 12 GBP £12.000
Total 99

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF FLORENCE'S TRUST ORDINARY A 17 17.17% 17 17.17%
E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF HEIDI'S TRUST ORDINARY B 17 17.17% 17 17.17%
E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF OSCAR'S TRUST ORDINARY C 17 17.17% 17 17.17%
E M C BARRETT & E W J BARRETT & T D C BARRETT AS TRUSTEES OF CERB 2016 TRUST ORDINARY D 24 24.24% 24 24.24%
KATE MARIANNE MEALING ORDINARY E 12 12.12% 12 12.12%
RICHARD LESLEY VYNER MEALING ORDINARY F 12 12.12% 12 12.12%
Total 99 100% 99 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Etienne William James Barrett
Born February 1982
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
31 October 2023
PS
Mr Thomas Daniel Claude Barrett
Born January 1985
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
31 October 2023
PS
Mr Etienne Mark Christopher Barrett
Born February 1954
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
26 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Capital Name Of Class Of Shares
Capital
1 May 2025 View
Resolution
Resolution
1 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
1 May 2025 View
Memorandum Articles
Incorporation
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Change Person Director Company With Change Date
Officers
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2017 View
Capital Cancellation Shares
Capital
4 April 2017 View
Capital Return Purchase Own Shares
Capital
4 April 2017 View
Resolution
Resolution
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Capital Cancellation Shares
Capital
21 April 2016 View
Capital Return Purchase Own Shares
Capital
21 April 2016 View
Resolution
Resolution
21 April 2016 View
Resolution
Resolution
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Small
Accounts
29 March 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Officers
25 September 2000 View
Accounts With Accounts Type Small
Accounts
3 April 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Small
Accounts
30 March 1999 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Small
Accounts
28 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Small
Accounts
1 October 1997 View
Legacy
Accounts
8 September 1997 View
Legacy
Mortgage
6 December 1996 View
Legacy
Annual Return
6 November 1996 View
Accounts With Accounts Type Small
Accounts
27 October 1996 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Small
Accounts
27 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
13 October 1994 View
Legacy
Annual Return
13 October 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Officers
17 January 1994 View
Accounts With Accounts Type Small
Accounts
8 November 1993 View
Legacy
Annual Return
9 February 1993 View
Accounts With Accounts Type Small
Accounts
4 July 1992 View
Resolution
Resolution
9 March 1992 View
Resolution
Resolution
9 March 1992 View
Legacy
Capital
9 March 1992 View
Resolution
Resolution
9 March 1992 View
Legacy
Capital
9 March 1992 View
Resolution
Resolution
6 March 1992 View
Memorandum Articles
Incorporation
6 March 1992 View
Accounts With Accounts Type Small
Accounts
4 December 1991 View
Legacy
Annual Return
21 November 1991 View
Legacy
Annual Return
15 October 1990 View
Accounts With Accounts Type Small
Accounts
15 October 1990 View
Legacy
Accounts
11 September 1990 View
Accounts With Accounts Type Small
Accounts
17 August 1989 View
Legacy
Annual Return
17 August 1989 View
Accounts With Accounts Type Small
Accounts
18 October 1988 View
Legacy
Annual Return
18 October 1988 View
Legacy
Annual Return
22 September 1987 View
Accounts With Accounts Type Full
Accounts
16 September 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
7 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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