Company Information for BESSO LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
|
Company Registration Number
00910680
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BESSO LIMITED | |||
Legal Registered Office | |||
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Other companies in EC3N | |||
| |||
Company Number | 00910680 | |
---|---|---|
Company ID Number | 00910680 | |
Date formed | 1967-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 10:12:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BESSO (ASIA PACIFIC) LIMITED | Active | Company formed on the 2008-10-09 | ||
BESSO & COMPANY ENTERTAINMENT, INC. | 43 Meadow Dr. Jericho VT 05465 | Terminated | Company formed on the 2017-09-15 | |
BESSO & TOCCO CONSTRUCTION COMPANY, INC. | MERIDIAN PL., SUITE 18205 FARMINGTON HILLS 48331 Michigan 29929 | UNKNOWN | Company formed on the 0000-00-00 | |
BESSO AFFINITY GROUPS LIMITED | 2 MINSTER COURT MINCING LANE LONDON EC3R 7PD | Active - Proposal to Strike off | Company formed on the 2004-11-08 | |
BESSO AS | Gamle Kikutveg 163 SKIEN 3719 | Active | Company formed on the 2007-02-07 | |
BESSO AUTOMOTIVE PARTS, INC. | 3284 VIRGINIA BEACH BLVD. VIRGINIA BEACH VA 23452 | MERGED | Company formed on the 1974-01-24 | |
BESSO CERAMIQUE LTD | UNION HOUSE 111 NEW UNION STREET COVENTRY CV1 2NT | Active - Proposal to Strike off | Company formed on the 2014-02-27 | |
BESSO CLINIC OF CHIROPRACTIC, INC. | 2071 GRAHAM RD - STOW OH 44224 | Active | Company formed on the 2005-06-07 | |
BESSO COFFEE, LLC | 1424 NW 178 TERRACE PEMBROKE PINES FL 33029 | Active | Company formed on the 2019-06-03 | |
BESSO DESIGN BUILDERS & CONTRACTORS LLC | 4950 SW 29TH Way Ft Lauderdale FL 33312 | Active | Company formed on the 2007-05-16 | |
BESSO DISTRIBUTION LTD | NORTHGATE BUSINESS CENTRE 38-40 NORTH GATE NEWARK NG24 1EZ | Active | Company formed on the 2024-03-02 | |
BESSO ESOP TRUSTEE LIMITED | 2 MINSTER COURT MINCING LANE LONDON EC3R 7PD | Active | Company formed on the 1995-08-18 | |
BESSO GRUPPE LIMITED | 71-75 Shelton Street London GREATER LONDON WC2H 9JQ | Active | Company formed on the 2021-03-21 | |
BESSO GRUPPE LIMITED | 15086901 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2023-08-21 | |
BESSO INCORPORATED | California | Unknown | ||
BESSO INSURANCE GROUP LIMITED | 2 MINSTER COURT MINCING LANE LONDON EC3R 7PD | Active | Company formed on the 1994-04-13 | |
BESSO INSURANCE SERVICES LIMITED | 2 MINSTER COURT MINCING LANE LONDON EC3R 7PD | Active | Company formed on the 1994-10-06 | |
BESSO INSURANCE BROKERS EUROPEAN SERVICES-UK BRANCH | 14 KOLOKOTRONIS STREET ENGOMI NICOSIA 2408 | Active | Company formed on the 2020-10-01 | |
BESSO INTERNATIONAL (LONDON) LIMITED | 8-11 CRESCENT LONDON LONDON EC3N 2LY | Dissolved | Company formed on the 1997-10-02 | |
BESSO INTERNATIONAL (RE) LIMITED | 2 MINSTER COURT MINCING LANE LONDON EC3R 7PD | Active - Proposal to Strike off | Company formed on the 2014-02-10 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN FIELD |
||
COLIN GEORGE BIRD |
||
RODERICK RUDD CAXTON-SPENCER |
||
ROBERT WILLIAM DOWMAN |
||
HOWARD WARNER GREEN |
||
STEPHEN PAUL GREENE |
||
SAMANTHA JANE HOVEY |
||
ANTHONY PHILIP HULSE |
||
RUSSELL BRENT NICHOLS |
||
STUART MICHAEL SHORT |
||
JUGMINDER SINGH |
||
CHRISTOPHER ROBERT TURNER SMITH |
||
IAN ANTHONY MAURICE TOOKE |
||
RICHARD PETER WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID BARRY DALTON |
Director | ||
KENNETH ROBERT BARRETT |
Director | ||
ALAN DAVID FULLER |
Director | ||
ANDREW EDWARD CHARLES BELL |
Director | ||
FRANK BANNISTER |
Director | ||
RICHARD JOHN GOWARD |
Director | ||
JEREMY CHARLES JOHN CULVERHOUSE |
Director | ||
JOHN PHILIP NEWCOMBE |
Company Secretary | ||
RONAK MAHINDRA POPAT |
Company Secretary | ||
TIMOTHY BARKER |
Director | ||
MICHAEL BOWMER |
Director | ||
JOHN PHILIP NEWCOMBE |
Company Secretary | ||
TIMOTHY BARKER |
Director | ||
JOYCE MARGARET JOHNSON |
Company Secretary | ||
JOHN GRAHAM BROOKBANK |
Director | ||
BRUCE RIDLEY COPP |
Director | ||
DAVID TERRELL COLLEY |
Director | ||
DAVID HOWARD EVELEGH |
Director | ||
MICHAEL ROGER FORREST |
Company Secretary | ||
MICHAEL ROGER FORREST |
Director | ||
JARDINE INSURANCE SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESSO INTERNATIONAL (LONDON) LIMITED | Company Secretary | 2006-08-10 | CURRENT | 1997-10-02 | Dissolved 2016-07-26 | |
G & R ASSOCIATES LIMITED | Company Secretary | 2006-08-10 | CURRENT | 1998-01-29 | Dissolved 2016-07-26 | |
SAMLER HAWKINS LIMITED | Company Secretary | 2006-08-10 | CURRENT | 1976-06-21 | Dissolved 2016-07-26 | |
GLADSTONE UNDERWRITING AGENCY LIMITED | Company Secretary | 2006-08-10 | CURRENT | 1988-07-11 | Active - Proposal to Strike off | |
BESSO INSURANCE SERVICES LIMITED | Company Secretary | 2006-08-10 | CURRENT | 1994-10-06 | Active | |
ABC INSURANCE SERVICES LIMITED | Company Secretary | 2006-07-13 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
H. BERNSTEIN INSURANCE BROKERS LIMITED | Company Secretary | 2006-05-02 | CURRENT | 1953-01-31 | Active | |
BESSO ESOP TRUSTEE LIMITED | Company Secretary | 2006-04-27 | CURRENT | 1995-08-18 | Active | |
C B C PERSONAL FINANCIAL SERVICES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1987-05-27 | Dissolved 2015-03-17 | |
O'SULLIVAN AND ASSOCIATES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2004-01-13 | Dissolved 2016-07-26 | |
BESSO RISK SOLUTIONS LTD | Company Secretary | 2006-03-22 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
BESSO TRANSPORTATION LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2004-11-03 | Active | |
RISK SOLUTIONS (LONDON) LTD | Company Secretary | 2006-03-22 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
CBC UK LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1985-12-23 | Active | |
BESSO AFFINITY GROUPS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
BESSO SPECIAL GROUPS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2004-11-03 | Active | |
BESSO OPERATIONAL SUPPORT SERVICES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
BESSO RE LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
BESSO INSURANCE GROUP LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1994-04-13 | Active | |
EAGLE WEST LIMITED | Director | 2014-03-28 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
H. BERNSTEIN INSURANCE BROKERS LIMITED | Director | 2006-07-10 | CURRENT | 1953-01-31 | Active | |
BESSO AFFINITY GROUPS LIMITED | Director | 2005-09-15 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
BESSO RE LIMITED | Director | 2003-12-23 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
BESSO INSURANCE GROUP LIMITED | Director | 1995-02-15 | CURRENT | 1994-04-13 | Active | |
ABC INSURANCE SERVICES LIMITED | Director | 1992-07-03 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
GLADSTONE UNDERWRITING AGENCY LIMITED | Director | 1991-11-13 | CURRENT | 1988-07-11 | Active - Proposal to Strike off | |
SAMLER HAWKINS LIMITED | Director | 1991-10-26 | CURRENT | 1976-06-21 | Dissolved 2016-07-26 | |
31 CLIVEDEN PLACE LTD | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
LONDON SCOTTISH INTERNATIONAL LIMITED | Director | 2015-05-20 | CURRENT | 2008-06-03 | Active | |
BESSO INSURANCE GROUP LIMITED | Director | 2015-02-12 | CURRENT | 1994-04-13 | Active | |
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE) | Director | 2014-09-15 | CURRENT | 1881-10-22 | Active | |
BESSO INTERNATIONAL SPECIE LIMITED | Director | 2014-04-15 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
BESSO INTERNATIONAL (RE) LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
BGC BES PARTNERS LIMITED | Director | 2012-03-20 | CURRENT | 2011-08-10 | Liquidation | |
MARATHON GLOBAL LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
BESSO MARINE LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
BESSO INSURANCE GROUP LIMITED | Director | 2015-02-12 | CURRENT | 1994-04-13 | Active | |
NEUTRAL BAY INVESTMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
BGC BES PARTNERS LIMITED | Director | 2012-03-20 | CURRENT | 2011-08-10 | Liquidation | |
BESSO TRANSPORTATION LIMITED | Director | 2008-03-31 | CURRENT | 2004-11-03 | Active | |
BESSO SPECIAL GROUPS LIMITED | Director | 2008-03-31 | CURRENT | 2004-11-03 | Active | |
BESSO INSURANCE GROUP LIMITED | Director | 1996-09-20 | CURRENT | 1994-04-13 | Active | |
RANKVALE EP LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
EED OVERSEAS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-06-21 | |
BESSO INSURANCE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1994-10-06 | Active | |
MEMPHIS CITY BBQ & GRILL LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
BESSO INSURANCE GROUP LIMITED | Director | 2012-01-13 | CURRENT | 1994-04-13 | Active | |
APPLE PAN (1995) LIMITED | Director | 2010-12-13 | CURRENT | 1994-10-11 | Dissolved 2015-06-16 | |
APPLE PAN (1996) LIMITED | Director | 2010-12-13 | CURRENT | 1996-05-17 | Dissolved 2017-04-04 | |
EEDG REALISATIONS LIMITED | Director | 2009-05-08 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
EEDH REALISATIONS LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Dissolved 2017-08-12 | |
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2016-06-07 | |
GREENESITE HOMES (TONBRIDGE) LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
BARONPARK LIMITED | Director | 2003-02-19 | CURRENT | 1973-07-05 | Active | |
GREYBECK LIMITED | Director | 2003-02-19 | CURRENT | 1983-12-05 | Active | |
RANKVALE PROJECTS LIMITED | Director | 2003-02-19 | CURRENT | 1999-08-26 | Active | |
RANKVALE (HIGH WYCOMBE) LIMITED | Director | 2003-02-19 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
PRIME RETAIL (EUROPE) LIMITED | Director | 2003-02-19 | CURRENT | 2001-10-29 | Active | |
RANKVALE LIMITED | Director | 2003-02-19 | CURRENT | 1973-11-06 | Active | |
GREENESITE HOMES LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
THE PROPERTY PARTNERSHIP HOLDINGS LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
RANKSLADE LIMITED | Director | 2002-03-31 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
RANKVALE HOLDINGS LIMITED | Director | 1998-02-01 | CURRENT | 1994-03-04 | Active | |
MARATHON GLOBAL LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
BESSO MARINE LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
BESSO INTERNATIONAL (LONDON) LIMITED | Director | 2015-06-30 | CURRENT | 1997-10-02 | Dissolved 2016-07-26 | |
G & R ASSOCIATES LIMITED | Director | 2015-06-30 | CURRENT | 1998-01-29 | Dissolved 2016-07-26 | |
O'SULLIVAN AND ASSOCIATES LIMITED | Director | 2015-06-30 | CURRENT | 2004-01-13 | Dissolved 2016-07-26 | |
BESSO RISK SOLUTIONS LTD | Director | 2015-06-30 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
EAGLE WEST LIMITED | Director | 2015-06-30 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
BGC BES PARTNERS LIMITED | Director | 2015-06-30 | CURRENT | 2011-08-10 | Liquidation | |
GWMJ LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
BESSO INSURANCE GROUP LIMITED | Director | 2014-03-18 | CURRENT | 1994-04-13 | Active | |
HOWDEN CAPITAL MARKETS LIMITED | Director | 2014-03-18 | CURRENT | 2004-01-21 | Active | |
BESSO ESOP TRUSTEE LIMITED | Director | 2014-02-24 | CURRENT | 1995-08-18 | Active | |
PATERSON MARTIN LIMITED | Director | 2014-02-24 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
BESSO OPERATIONAL SUPPORT SERVICES LIMITED | Director | 2014-02-24 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
MARLYN LODGE MANAGEMENT COMPANY LIMITED | Director | 2012-03-31 | CURRENT | 1983-03-28 | Active | |
BESSO INSURANCE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1994-10-06 | Active | |
BESSO INSURANCE GROUP LIMITED | Director | 2011-10-25 | CURRENT | 1994-04-13 | Active | |
MARATHON GLOBAL LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
BESSO MARINE LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
BESSO INSURANCE GROUP LIMITED | Director | 2015-02-12 | CURRENT | 1994-04-13 | Active | |
GWMJ LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
BGC BES PARTNERS LIMITED | Director | 2012-03-20 | CURRENT | 2011-08-10 | Liquidation | |
BESSO TRANSPORTATION LIMITED | Director | 2008-03-31 | CURRENT | 2004-11-03 | Active | |
BESSO SPECIAL GROUPS LIMITED | Director | 2008-03-31 | CURRENT | 2004-11-03 | Active | |
BGC BES PARTNERS LIMITED | Director | 2012-03-20 | CURRENT | 2011-08-10 | Liquidation | |
BESSO INSURANCE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 1994-04-13 | Active | |
BESSO TRANSPORTATION LIMITED | Director | 2008-03-31 | CURRENT | 2004-11-03 | Active | |
BESSO SPECIAL GROUPS LIMITED | Director | 2008-03-31 | CURRENT | 2004-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU | ||
DIRECTOR APPOINTED MR ANDREW DAVID WALLIN | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR SCOTT WILLIAM HOUGH | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD WARNER GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRENT NICHOLS | ||
Director's details changed for Mr Scott William Hough on 2023-06-01 | ||
DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
31/08/22 STATEMENT OF CAPITAL GBP 12000000 | ||
SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 12000000 | |
Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12 | ||
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12 | |
APPOINTMENT TERMINATED, DIRECTOR RODERICK RUDD CAXTON-SPENCER | ||
Termination of appointment of David Jonathan Field on 2022-08-12 | ||
TM02 | Termination of appointment of David Jonathan Field on 2022-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK RUDD CAXTON-SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM DOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL GREENE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM 8-11 Crescent London EC3N 2LY | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL SHORT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT TURNER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID BARRY DALTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO ROBERTO STRAZZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERT BARRETT | |
AP01 | DIRECTOR APPOINTED MR JUGMINDER SINGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PHILIP HULSE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL GREENE | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 7000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TURNER SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009106800010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Russell Brent Nichols on 2015-10-31 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID BARRY DALTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009106800010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID MARSHALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 01/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FULLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 01/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWLYN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SMITH / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DOWMAN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK RUDD CAXTON-SPENCER / 01/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWCOMBE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 7000000 | |
AR01 | 01/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KENNETH ROBERT BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SWEET | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BANNISTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO ROBERTO STRAZZER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL SHORT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DOWMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK RUDD CAXTON-SPENCER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD CHARLES BELL / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER GRAHAM SWEET | |
288a | DIRECTOR APPOINTED DAVID MICHAEL SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HANSFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GOWARD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Government Organisation Enforcement ID Date Fine GBP £ Description Financial Conduct Authrority
2014-03-19
£ 315,000
For a failure to take reasonable care to establish and maintain effective systems and controls for countering the risks of bribery and corruption.
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CLYDESDALE BANK PLC | ||
DEED OF ASSIGNMENT | Satisfied | BESSO LIMITED AS SECURITY TRUSTEE FOR THE 2002 UNDERWRITERS | |
DEED OF ASSIGNMENT | Satisfied | BESSO LIMITED AS SECURITY TRUSTEE FOR THE 2001 UNDERWRITERS | |
DEED OF ASSIGNMENT | Satisfied | BESSO LIMITED AS SECURITY TRUSTEE FOR THE 2002 UNDERWRITERS | |
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 21ST SEPTEMBER 1989 (THE "PRINCIPAL DEED") THE DEEDS BEING MADE PURSUANT TO THE LLOYD'S BROKERS BYELAW (NO. 5 OF 1988)(THE "BYELAW"). (THIS REGISTRATION IS SUPPLEMENTA | Satisfied | LLOYD'S (A STATUTORY CORPORATION) | |
RENT DEPOSIT DEED | Satisfied | CHEVERELL ESTATES LIMITED | |
RENT DEPOSIT DEED | Satisfied | JYSKE HOUSE APS | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
SECURITY AND TRUST DEED | Satisfied | LLOYDS BANK PLC | |
TRUST DEED | Satisfied | THE CORPORATION OF LLOYD'S |
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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 BESSO LIMITED
BESSO LIMITED owns 1 domain names.
besso.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BESSO LIMITED are:
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