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Company Information for

BESSO MARINE LIMITED

2 Minster Court, Mincing Lane, London, EC3R 7PD,
Company Registration Number
10220151
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Besso Marine Ltd
BESSO MARINE LIMITED was founded on 2016-06-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Besso Marine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BESSO MARINE LIMITED
 
Legal Registered Office
2 Minster Court
Mincing Lane
London
EC3R 7PD
 
Filing Information
Company Number 10220151
Company ID Number 10220151
Date formed 2016-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-06-07
Return next due 2023-06-21
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-02-07 11:37:53
Primary Source:Companies House
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Company Officers of BESSO MARINE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN FIELD
 Company Secretary 2016-08-08
ROBERT WILLIAM DOWMAN
 Director 2016-10-06
SAMANTHA JANE HOVEY
 Director 2016-10-06
JOHN TIMOTHY HUDSON
 Director 2016-06-08
RUSSELL BRENT NICHOLS
 Director 2016-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM DOWMAN MARATHON GLOBAL LIMITED Director 2016-10-06 CURRENT 2016-06-03 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 BGC BES PARTNERS LIMITED Director 2012-03-20 CURRENT 2011-08-10 Liquidation
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 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 BGC BES PARTNERS LIMITED Director 2015-06-30 CURRENT 2011-08-10 Liquidation
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 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 BGC BES PARTNERS LIMITED Director 2012-03-20 CURRENT 2011-08-10 Liquidation
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

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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-04-13DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU
2023-02-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-07Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-24Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-24Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-05Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-05AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-01Termination of appointment of David Jonathan Field on 2022-08-12
2022-09-01TM02Termination of appointment of David Jonathan Field on 2022-08-12
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM DOWMAN
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HOVEY
2022-05-14SOAS(A)Voluntary dissolution strike-off suspended
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-22DS01Application to strike the company off the register
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 8-11 Crescent London EC3N 2LY United Kingdom
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-11Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-01-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-16PSC05Change of details for Besso Limited as a person with significant control on 2017-09-01
2020-05-16PSC07CESSATION OF JOHN TIMOTHY HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-02-05CH01Director's details changed for Mr Russell Brent Nichols on 2018-02-05
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-04AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR ROBERT WILLIAM DOWMAN
2016-10-20AP01DIRECTOR APPOINTED RUSSELL BRENT NICHOLS
2016-10-20AP01DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY
2016-10-14RES01ADOPT ARTICLES 14/10/16
2016-09-29AP03Appointment of Mr David Jonathan Field as company secretary on 2016-08-08
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29SH0108/08/16 STATEMENT OF CAPITAL GBP 100
2016-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to BESSO MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BESSO MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESSO MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of BESSO MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESSO MARINE LIMITED
Trademarks
We have not found any records of BESSO MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESSO MARINE 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 (66220 - Activities of insurance agents and brokers) as BESSO MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESSO MARINE 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 BESSO MARINE 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 BESSO MARINE 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 EC3R 7PD