About

Registered Number: 03318228
Date of Incorporation: 13/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Unit 8 Kingley Park, Station Road, Kings Langley, Herts, WD4 8GW,

 

Optima B.E.S. Ltd was established in 1997, it's status is listed as "Active". Samson-barry, Hilary, Barry, Desmond Neville are listed as the directors of this company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRY, Desmond Neville 13 February 1997 - 1
Secretary Name Appointed Resigned Total Appointments
SAMSON-BARRY, Hilary 13 February 1997 - 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 14 December 2016
AA01 - Change of accounting reference date 04 May 2016
AR01 - Annual Return 31 March 2016
AD01 - Change of registered office address 31 March 2016
AD01 - Change of registered office address 23 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 30 November 2014
CH01 - Change of particulars for director 13 October 2014
CH03 - Change of particulars for secretary 13 October 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 05 December 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 05 January 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 19 February 2009
363a - Annual Return 05 January 2009
287 - Change in situation or address of Registered Office 28 December 2008
AA - Annual Accounts 27 December 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 19 February 2007
363a - Annual Return 03 May 2006
AA - Annual Accounts 27 January 2006
287 - Change in situation or address of Registered Office 27 April 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 04 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 December 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 31 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 December 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 15 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 December 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 03 January 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 18 February 2000
363s - Annual Return 22 February 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 04 March 1998
288a - Notice of appointment of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
287 - Change in situation or address of Registered Office 21 February 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
NEWINC - New incorporation documents 13 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.