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BESSINGHAM FINANCIAL SERVICES LTD
Person with Significant Control

BESSINGHAM FINANCIAL SERVICES LTD: Person with Significant Control

    • Overview

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

    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.

    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