BESCO (EXETER) LIMITED

BESCO (EXETER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBESCO (EXETER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02802281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BESCO (EXETER) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BESCO (EXETER) LIMITED located?

    Registered Office Address
    Winchester House
    Deane Gate Avenue
    TA1 2UH Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESCO (EXETER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BESCO (EXETER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 20, 2022

    11 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from The Well House West Monkton Taunton Somerset TA2 8NW to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on Jul 01, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 21, 2021

    LRESSP

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 65,001
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 65,001
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 65,001
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Who are the officers of BESCO (EXETER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Alan Robert
    Oaklands
    Nadderwater
    EX4 2JG Exeter
    Devon
    Secretary
    Oaklands
    Nadderwater
    EX4 2JG Exeter
    Devon
    United Kingdom 33757540001
    DERRY, Malcolm Frank
    West Monkton
    TA2 8NW Taunton
    The Well House
    Somerset
    Director
    West Monkton
    TA2 8NW Taunton
    The Well House
    Somerset
    United KingdomUnited KingdomFinance Director38069960002
    RIXON, Neil Hubert
    Buckland St. Mary
    TA20 3SL Chard
    The Old Rectory
    Somerset
    United Kingdom
    Director
    Buckland St. Mary
    TA20 3SL Chard
    The Old Rectory
    Somerset
    United Kingdom
    EnglandBritishSupply Chain Development Direc109985200003
    SMITH, Alan Robert
    Oaklands
    Nadderwater
    EX4 2JG Exeter
    Devon
    Director
    Oaklands
    Nadderwater
    EX4 2JG Exeter
    Devon
    EnglandUnited KingdomDirector33757540001
    NORMAN, John Anthony George
    Mary Street House
    Mary Street
    TA1 1RG Taunton
    Somerset
    Secretary
    Mary Street House
    Mary Street
    TA1 1RG Taunton
    Somerset
    British33829280001
    HODGES, Nigel Ian
    Sonning House
    2 Canns Lane
    TA6 6QF North Petherton
    Somerset
    Director
    Sonning House
    2 Canns Lane
    TA6 6QF North Petherton
    Somerset
    BritishFinancial Director75692570001
    NORMAN, John Anthony George
    Mary Street House
    Mary Street
    TA1 1RG Taunton
    Somerset
    Director
    Mary Street House
    Mary Street
    TA1 1RG Taunton
    Somerset
    BritishAccountant33829280001

    Who are the persons with significant control of BESCO (EXETER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Frank Derry
    West Monkton
    TA2 8NW Taunton
    The Well House
    England
    Mar 22, 2017
    West Monkton
    TA2 8NW Taunton
    The Well House
    England
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Robert Smith
    Nadderwater
    EX4 2JG Exeter
    Oaklands
    England
    Mar 22, 2017
    Nadderwater
    EX4 2JG Exeter
    Oaklands
    England
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BESCO (EXETER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2023Due to be dissolved on
    Jun 21, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Alan Warwick
    Winchester House Deane Gate Avenue
    TA1 2UH Taunton
    Somerset
    practitioner
    Winchester House Deane Gate Avenue
    TA1 2UH Taunton
    Somerset
    Timothy Alexander Close
    Milsted Langdon
    Winchester House
    TA1 2UH Deane Gate Avenue
    Taunton Somerset
    practitioner
    Milsted Langdon
    Winchester House
    TA1 2UH Deane Gate Avenue
    Taunton Somerset

    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