BESSO LIMITED
Overview
| Company Name | BESSO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00910680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESSO LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BESSO LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESSO LIMITED?
| Company Name | From | Until |
|---|---|---|
| STIRLING BESSO LIMITED | Dec 08, 1997 | Dec 08, 1997 |
| J. BESSO AND COMPANY LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| J. BESSO, RODEN AND COMPANY LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| J. BESSO & COMPANY LIMITED | Jul 13, 1967 | Jul 13, 1967 |
What are the latest accounts for BESSO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BESSO LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for BESSO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Director's details changed for Mr Scott William Hough on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Russell Brent Nichols as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Warner Green as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott William Hough as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antonios Erotocritou as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Aug 12, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of David Jonathan Field as a secretary on Aug 12, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roderick Rudd Caxton-Spencer as a director on Aug 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jugminder Singh as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert William Dowman as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Jane Hovey as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin George Bird as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Philip Hulse as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Paul Greene as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BESSO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | Company Director | 85495940006 | ||||||||
| WALLIN, Andrew David | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | British | Company Director | 194208920001 | ||||||||
| FIELD, David Jonathan | Secretary | 31 Barrards Way HP9 2YZ Seer Green Buckinghamshire | British | 88297900002 | ||||||||||
| FORREST, Michael Roger | Secretary | 70 Upper Cranbrook Road Westbury Park BS6 7UP Bristol Avon | British | Company Director | 13129220001 | |||||||||
| JOHNSON, Joyce Margaret | Secretary | 59 Aylton Estate Risdon Street Rotherhithe SE16 1JN London | British | Pa | 46346260001 | |||||||||
| NEWCOMBE, John Philip | Secretary | Chantilly North Street, Tillingham CM0 7ST Southminster Essex | British | Accountant | 64452310001 | |||||||||
| NEWCOMBE, John Philip | Secretary | Chantilly North Street, Tillingham CM0 7ST Southminster Essex | British | Accountant | 64452310001 | |||||||||
| POPAT, Ronak Mahindra | Secretary | 38 Springfield Close N12 7NT London | British | Chartered Accountant | 99918760001 | |||||||||
| JARDINE INSURANCE SERVICES LIMITED | Secretary | Jardine House 6 Crutched Friars EC3N 2HT London | 32432400001 | |||||||||||
| BANNISTER, Frank | Director | 14 Hillside Road SS7 1JR Benfleet Essex | United Kingdom | British | Insurance Broker | 16219140001 | ||||||||
| BARKER, Timothy | Director | 1 Leigh Court HA2 0HZ Harrow On The Hill Middlesex | British | Insurance Broker | 97551570001 | |||||||||
| BARKER, Timothy | Director | 1 Leigh Court HA2 0HZ Harrow On The Hill Middlesex | British | Insurance Broker | 97551570001 | |||||||||
| BARRETT, Kenneth Robert | Director | 8-11 Crescent London EC3N 2LY | United Kingdom | British | Insurance Broker | 62903400002 | ||||||||
| BELL, Andrew Edward Charles | Director | 55 Cherry Tree Rise IG9 6EZ Buckhurst Hill Essex | United Kingdom | British | Insurance Claims Broker | 81150530001 | ||||||||
| BIRD, Colin George | Director | Wolves Farm Wyatts Green Road Wyatts Green CM15 0QE Brentwood Essex | United Kingdom | British | Insurance Broker | 1584220004 | ||||||||
| BOWMER, Michael | Director | Cracks Hill House Craigs Lane Mount Bures CO8 5AN Colchester Suffolk | British | Insurance Broker | 47831350002 | |||||||||
| BROOKBANK, John Graham | Director | 36 The Avenue St Pauls Cray BR5 3DJ Orpington Kent | British | Insurance Broker | 50950780001 | |||||||||
| CAXTON-SPENCER, Roderick Rudd | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | British | Insurance Broker | 55953360003 | ||||||||
| COLLEY, David Terrell | Director | Church Cottage 11 Glebe Road Fernhurst GU27 3EQ Haslemere Surrey | British | Company Director | 55518370002 | |||||||||
| COPP, Bruce Ridley | Director | Holms Farm House Waldron TN21 0RS Heathfield East Sussex | British | Insurance Broker | 43142530002 | |||||||||
| CULVERHOUSE, Jeremy Charles John | Director | 68 Hatherley Road SO22 6RR Winchester Hampshire | British | Insurance Broker | 81150480001 | |||||||||
| DALTON, Peter David Barry | Director | Crescent EC3N 2LY London 8-11 England | England | British | Chief Risk Officer | 204211630001 | ||||||||
| DOWMAN, Robert William | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | England | British | Insurance Broker | 89695800002 | ||||||||
| EROTOCRITOU, Antonios | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | Cypriot | Group Finance Director | 277780910001 | ||||||||
| EVELEGH, David Howard | Director | Meadowcroft Gillhams Lane Lynchmere GU27 3ND Haslemere Surrey | British | Fiance Director | 45129000001 | |||||||||
| FORREST, Michael Roger | Director | 70 Upper Cranbrook Road Westbury Park BS6 7UP Bristol Avon | England | British | Company Director | 13129220001 | ||||||||
| FULLER, Alan David | Director | 19 Halt Drive Linford SS17 0QZ Stanford Le Hope Essex | Uk | British | Compliance Officer | 50842920001 | ||||||||
| GOWARD, Richard John | Director | Hambledon 1 Verulam Avenue CR8 3NR Purley Surrey | United Kingdom | British | Insurance Broker | 14460220002 | ||||||||
| GRANT, Ian Roy | Director | 14 Brunel Way South Woodham Ferrers CM3 5RE Chelmsford Essex | British | Insurance Broker | 58884120001 | |||||||||
| GREEN, Howard Warner | Director | Larnaca The Common SS7 3LH Thundersley Essex | United Kingdom | British | Insurance Broker | 50225300001 | ||||||||
| GREEN, Howard Warner | Director | Larnaca The Common SS7 3LH Thundersley Essex | United Kingdom | British | Insurance Broker | 50225300001 | ||||||||
| GREENE, Stephen Paul | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | British | Director | 1989160002 | ||||||||
| GRIBBIN, Michael Christopher David | Director | Higher Ash Farm Ash TQ6 0LR Dartmouth Devon | United Kingdom | British | Insurance Broker | 6866190001 | ||||||||
| GRIGGS, Colin Leslie | Director | 6 Anchorage Hill CM9 0BX Maldon Essex | British | Insurance Broker | 47831260002 |
Who are the persons with significant control of BESSO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Besso Insurance Group Limited | Apr 06, 2016 | Crescent EC3N 2LY London 8-11 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0