BESA PUBLICATIONS LIMITED: Filings

  • Overview

    Company NameBESA PUBLICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03034318
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BESA PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Feb 28, 2025

    22 pagesAA

    Director's details changed for Miss Skye Anne Hardy on Jul 09, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 11, 2025

    • Capital: GBP 111,732
    4 pagesSH01

    Purchase of own shares.

    4 pagesSH03

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    21 pagesAA

    Change of details for B&Esa Limited as a person with significant control on Mar 15, 2024

    2 pagesPSC05

    Confirmation statement made on Sep 27, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    21 pagesAA

    Director's details changed for Sir Henry John William Ropner on Sep 15, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 08, 2023

    • Capital: GBP 111,732
    4 pagesSH01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 27, 2023

    • Capital: GBP 111,453
    4 pagesSH01

    Director's details changed for Miss Skye Anne Hardy on Nov 04, 2022

    2 pagesCH01

    Confirmation statement made on Sep 27, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    21 pagesAA

    Cessation of Welplan Limited as a person with significant control on Jun 01, 2022

    1 pagesPSC07

    Notification of B&Esa Limited as a person with significant control on Jun 01, 2022

    2 pagesPSC02

    Appointment of Mr Henry John William Ropner as a director on Jul 29, 2022

    2 pagesAP01

    Appointment of Mrs Kirsty Cogan as a director on Jul 29, 2022

    2 pagesAP01

    Appointment of Mr David William Frise as a director on Jul 29, 2022

    2 pagesAP01

    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