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Home > England & Wales Companies > BGC BES PARTNERS LIMITED
Company Information for

BGC BES PARTNERS LIMITED

C/O Harrisons Business Recovery & Insolvency (London) Limited, Westgate House, 9 Holborn, London, EC1N 2LL,
Company Registration Number
07735300
Private Limited Company
Liquidation

Company Overview

About Bgc Bes Partners Ltd
BGC BES PARTNERS LIMITED was founded on 2011-08-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Bgc Bes Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BGC BES PARTNERS LIMITED
 
Legal Registered Office
C/O Harrisons Business Recovery & Insolvency (London) Limited
Westgate House, 9 Holborn
London
EC1N 2LL
Other companies in EC3N
 
Previous Names
BESSO PARTNERS LIMITED28/07/2022
Filing Information
Company Number 07735300
Company ID Number 07735300
Date formed 2011-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-06-19
Return next due 07/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-07 11:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGC BES PARTNERS LIMITED
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Company Officers of BGC BES PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN FIELD
 Company Secretary 2012-03-20
RODERICK RUDD CAXTON-SPENCER
 Director 2012-03-20
ROBERT WILLIAM DOWMAN
 Director 2012-03-20
SAMANTHA JANE HOVEY
 Director 2015-06-30
RUSSELL BRENT NICHOLS
 Director 2012-03-20
STUART MICHAEL SHORT
 Director 2012-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ROBERT BARRETT
 Director 2012-03-20 2017-12-31
COLIN DAVID MARSHALL
 Director 2012-03-20 2015-06-30
DAVID MICHAEL SMITH
 Director 2012-03-20 2014-03-31
DAVID JONATHAN FIELD
 Director 2011-08-10 2012-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK RUDD CAXTON-SPENCER 31 CLIVEDEN PLACE LTD Director 2017-11-10 CURRENT 2017-11-10 Active
RODERICK RUDD CAXTON-SPENCER LONDON SCOTTISH INTERNATIONAL LIMITED Director 2015-05-20 CURRENT 2008-06-03 Active
RODERICK RUDD CAXTON-SPENCER BESSO INSURANCE GROUP LIMITED Director 2015-02-12 CURRENT 1994-04-13 Active
RODERICK RUDD CAXTON-SPENCER LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE) Director 2014-09-15 CURRENT 1881-10-22 Active
RODERICK RUDD CAXTON-SPENCER BESSO INTERNATIONAL SPECIE LIMITED Director 2014-04-15 CURRENT 2013-10-24 Active - Proposal to Strike off
RODERICK RUDD CAXTON-SPENCER BESSO INTERNATIONAL (RE) LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off
RODERICK RUDD CAXTON-SPENCER BESSO LIMITED Director 1997-12-04 CURRENT 1967-07-13 Active
ROBERT WILLIAM DOWMAN MARATHON GLOBAL LIMITED Director 2016-10-06 CURRENT 2016-06-03 Active - Proposal to Strike off
ROBERT WILLIAM DOWMAN BESSO MARINE LIMITED Director 2016-10-06 CURRENT 2016-06-08 Active - Proposal to Strike off
ROBERT WILLIAM DOWMAN BESSO INSURANCE GROUP LIMITED Director 2015-02-12 CURRENT 1994-04-13 Active
ROBERT WILLIAM DOWMAN NEUTRAL BAY INVESTMENTS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
ROBERT WILLIAM DOWMAN BESSO LIMITED Director 2003-02-27 CURRENT 1967-07-13 Active
SAMANTHA JANE HOVEY MARATHON GLOBAL LIMITED Director 2016-10-06 CURRENT 2016-06-03 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO MARINE LIMITED Director 2016-10-06 CURRENT 2016-06-08 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO INTERNATIONAL (LONDON) LIMITED Director 2015-06-30 CURRENT 1997-10-02 Dissolved 2016-07-26
SAMANTHA JANE HOVEY G & R ASSOCIATES LIMITED Director 2015-06-30 CURRENT 1998-01-29 Dissolved 2016-07-26
SAMANTHA JANE HOVEY O'SULLIVAN AND ASSOCIATES LIMITED Director 2015-06-30 CURRENT 2004-01-13 Dissolved 2016-07-26
SAMANTHA JANE HOVEY BESSO RISK SOLUTIONS LTD Director 2015-06-30 CURRENT 2004-06-21 Active - Proposal to Strike off
SAMANTHA JANE HOVEY EAGLE WEST LIMITED Director 2015-06-30 CURRENT 2013-03-15 Active - Proposal to Strike off
SAMANTHA JANE HOVEY GWMJ LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO INSURANCE GROUP LIMITED Director 2014-03-18 CURRENT 1994-04-13 Active
SAMANTHA JANE HOVEY BESSO LIMITED Director 2014-03-18 CURRENT 1967-07-13 Active
SAMANTHA JANE HOVEY HOWDEN CAPITAL MARKETS LIMITED Director 2014-03-18 CURRENT 2004-01-21 Active
SAMANTHA JANE HOVEY BESSO ESOP TRUSTEE LIMITED Director 2014-02-24 CURRENT 1995-08-18 Active
SAMANTHA JANE HOVEY PATERSON MARTIN LIMITED Director 2014-02-24 CURRENT 2008-07-16 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO OPERATIONAL SUPPORT SERVICES LIMITED Director 2014-02-24 CURRENT 2004-11-08 Active - Proposal to Strike off
SAMANTHA JANE HOVEY MARLYN LODGE MANAGEMENT COMPANY LIMITED Director 2012-03-31 CURRENT 1983-03-28 Active
RUSSELL BRENT NICHOLS MARATHON GLOBAL LIMITED Director 2016-10-06 CURRENT 2016-06-03 Active - Proposal to Strike off
RUSSELL BRENT NICHOLS BESSO MARINE LIMITED Director 2016-10-06 CURRENT 2016-06-08 Active - Proposal to Strike off
RUSSELL BRENT NICHOLS BESSO INSURANCE GROUP LIMITED Director 2015-02-12 CURRENT 1994-04-13 Active
RUSSELL BRENT NICHOLS GWMJ LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
RUSSELL BRENT NICHOLS BESSO TRANSPORTATION LIMITED Director 2008-03-31 CURRENT 2004-11-03 Active
RUSSELL BRENT NICHOLS BESSO SPECIAL GROUPS LIMITED Director 2008-03-31 CURRENT 2004-11-03 Active
RUSSELL BRENT NICHOLS BESSO LIMITED Director 2002-03-08 CURRENT 1967-07-13 Active
STUART MICHAEL SHORT BESSO LIMITED Director 2002-03-08 CURRENT 1967-07-13 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
2024-11-07Final Gazette dissolved via compulsory strike-off
2024-08-07Voluntary liquidation. Notice of members return of final meeting
2023-11-17Appointment of a voluntary liquidator
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-04-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29Director's details changed for Mr Darryl Anthony Denyssen on 2021-10-28
2022-09-29CH01Director's details changed for Mr Darryl Anthony Denyssen on 2021-10-28
2022-07-28CERTNMCompany name changed besso partners LIMITED\certificate issued on 28/07/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-29AP01DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM DOWMAN
2021-10-28TM02Termination of appointment of David Jonathan Field on 2021-10-28
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM 8 - 11 Crescent London EC3N 2LY England
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM Five Churchill Place Canary Wharf London E14 5rd England
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM One Churchill Place Canary Wharf London E14 5rd England
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERT BARRETT
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 8-11 Crescent London EC3N 2LY
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-02-09CH01Director's details changed for Mr Russell Brent Nichols on 2015-10-31
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0110/08/15 ANNUAL RETURN FULL LIST
2015-09-07AP01DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID MARSHALL
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SMITH
2014-03-06AA01Previous accounting period extended from 31/08/13 TO 31/12/13
2013-09-24AR0110/08/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-20RES01ADOPT ARTICLES 20/03/2012
2012-08-20RES13Resolutions passed:
  • Subdivision 20/03/2012
  • Resolution of Memorandum and/or Articles of Association
2012-08-14AR0110/08/12 ANNUAL RETURN FULL LIST
2012-05-15SH02SUB-DIVISION 19/04/12
2012-05-15SH0108/05/12 STATEMENT OF CAPITAL GBP 100
2012-04-20AP01DIRECTOR APPOINTED KENNERTH ROBERT BARRETT
2012-04-20AP03SECRETARY APPOINTED DAVID JONATHAN FIELD
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD
2012-04-12AP01DIRECTOR APPOINTED RODERICK RUDD CAXTON-SPENCER
2012-04-12AP01DIRECTOR APPOINTED DAVID MICHAEL SMITH
2012-04-12AP01DIRECTOR APPOINTED RUSSELL BRENT NICHOLS
2012-04-12AP01DIRECTOR APPOINTED ROBERT WILLIAM DOWMAN
2012-04-12AP01DIRECTOR APPOINTED STUART MICHAEL SHORT
2012-04-12AP01DIRECTOR APPOINTED COLIN DAVID MARSHALL
2011-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to BGC BES PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-11-15
Appointment of Liquidators2023-11-15
Fines / Sanctions
No fines or sanctions have been issued against BGC BES PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGC BES PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-08-31

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 BGC BES PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of BGC BES PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGC BES PARTNERS LIMITED
Trademarks
We have not found any records of BGC BES PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGC BES PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as BGC BES PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGC BES PARTNERS LIMITED 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 BGC BES PARTNERS LIMITED 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 BGC BES PARTNERS LIMITED 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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    Other companies at postcode EC1N 2LL