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BESSINGHAM FINANCIAL SERVICES LTD

BESSINGHAM FINANCIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBESSINGHAM FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03275846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BESSINGHAM FINANCIAL SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BESSINGHAM FINANCIAL SERVICES LTD located?

    Registered Office Address
    28 Church Road
    HA7 4XR Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of BESSINGHAM FINANCIAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    BESSINGHAM COMPUTERS LIMITEDNov 08, 1996Nov 08, 1996

    What are the latest accounts for BESSINGHAM FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for BESSINGHAM FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Jay Kotecha as a person with significant control on Apr 28, 2020

    		1 pagesPSC07

    Notification of London Bridging Finance Ltd as a person with significant control on Apr 28, 2020

    		2 pagesPSC02

    Cessation of Pamela Kotecha as a person with significant control on Apr 28, 2020

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 22, 2018 with updates

    		5 pagesCS01

    Change of details for Mrs Pamela Kotecha as a person with significant control on Aug 02, 2018

    		2 pagesPSC04

    Notification of Jay Kotecha as a person with significant control on Jul 31, 2018

    		2 pagesPSC01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Cessation of Jay Kotecha as a person with significant control on Jul 31, 2017

    		1 pagesPSC07

    Termination of appointment of Jay Kotecha as a director on Jul 31, 2017

    		1 pagesTM01

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

    		4 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 202
    		SH01

    Registration of charge 032758460001, created on Jan 26, 2015

    		18 pagesMR01

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

    		4 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 202
    		SH01
    View All Filings

    Who are the officers of BESSINGHAM FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTECHA & CO [ATS] LTD
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    England
    		Secretary
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number02877998
    		65137480007
    KOTECHA, Pamela
    49a The Avenue
    Hatch End
    HA5 4EL Pinner
    Middlesex
    		Director
    49a The Avenue
    Hatch End
    HA5 4EL Pinner
    Middlesex
    		EnglandBritish66449340001
    SHAH, Harsha
    26 Uppingham Avenue
    HA7 2JY Stanmore
    Middlesex
    		Secretary
    26 Uppingham Avenue
    HA7 2JY Stanmore
    Middlesex
    		British35393430001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    KOTECHA, Jay
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    England
    		Director
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    England
    		EnglandBritish141557570020
    KOTECHA, Jay
    49a The Avenue
    Hatch End
    HA5 4EL Pinner
    Middlesex
    		Director
    49a The Avenue
    Hatch End
    HA5 4EL Pinner
    Middlesex
    		EnglandBritish141557570020
    KOTECHA & CO [ATS] LTD
    1 Admiral House
    Cardinal Way
    HA3 5TE Harrow
    Middlesex
    		Director
    1 Admiral House
    Cardinal Way
    HA3 5TE Harrow
    Middlesex
    		65137480007
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESSINGHAM FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Bridging Finance Ltd
    The Avenue
    HA5 4EL London
    49a
    England
    		Apr 28, 2020
    The Avenue
    HA5 4EL London
    49a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08326430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jay Kotecha
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    		Jul 31, 2018
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Pamela Kotecha
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    		Apr 06, 2016
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jay Kotecha
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    		Apr 06, 2016
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BESSINGHAM FINANCIAL SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 26, 2015
    Delivered On Jan 30, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 30, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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