BESSEMER ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	BESSEMER ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04218129
Jurisdiction	England/Wales
Date of Creation	May 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BESSEMER ROAD MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BESSEMER ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Barco House 15 Bessemer Road AL7 1HB Welwyn Garden City England
Undeliverable Registered Office Address	No

What are the latest accounts for BESSEMER ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for BESSEMER ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for BESSEMER ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Notification of Paul James Barrow as a person with significant control on Jan 18, 2026	2 pages	PSC01

Feb 04, 2026	Cessation of Peter Roy Barrow as a person with significant control on Jan 19, 2026	1 pages	PSC07

Jan 29, 2026	Micro company accounts made up to May 31, 2025	3 pages	AA

Dec 16, 2025	Appointment of Mr Stuart Simon Douthwaite as a director on Dec 10, 2025	2 pages	AP01

Dec 16, 2025	Termination of appointment of Brian David Douthwaite as a director on Dec 10, 2025	1 pages	TM01

Dec 11, 2025	Appointment of Mr Paul Barrow as a secretary on Dec 10, 2025	2 pages	AP03

Dec 11, 2025	Termination of appointment of Tanya Irene Oliver as a secretary on Dec 10, 2025	1 pages	TM02

Nov 26, 2025	Appointment of Mrs Tanya Irene Oliver as a secretary on Nov 25, 2025	2 pages	AP03

Nov 26, 2025	Appointment of Mr Paul James Barrow as a director on Nov 25, 2025	2 pages	AP01

Nov 26, 2025	Termination of appointment of Peter Roy Barrow as a secretary on Nov 25, 2025	1 pages	TM02

Nov 26, 2025	Termination of appointment of Peter Roy Barrow as a director on Nov 25, 2025	1 pages	TM01

Jun 23, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Micro company accounts made up to May 31, 2022	3 pages	AA

Jul 28, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Registered office address changed from 15 Prime Point Bessemer Road Welwyn Garden City AL7 1HB England to Barco House 15 Bessemer Road Welwyn Garden City AL7 1HB on Jun 23, 2021	1 pages	AD01

Jun 23, 2021	Appointment of Mr John Leonard Bennett as a director on Jun 23, 2021	2 pages	AP01

Jun 23, 2021	Termination of appointment of David Peter Stratford Bennett as a director on Jun 23, 2021	1 pages	TM01

Feb 18, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Jun 28, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BESSEMER ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARROW, Paul 15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England	Dec 10, 2025		Secretary	15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England				343360430001
BARROW, Paul James 15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England	Nov 25, 2025		Director	15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England	United Kingdom	British	1974-4	342926610001
BENNETT, John Leonard Bessemer Road AL7 1HU Welwyn Garden City 3 Prime Point England	Jun 23, 2021		Director	Bessemer Road AL7 1HU Welwyn Garden City 3 Prime Point England	England	British	1968-12	284553160001
DOUTHWAITE, Stuart Simon Gaston Bridge Road TW17 8HH Shepperton 1 England	Dec 10, 2025		Director	Gaston Bridge Road TW17 8HH Shepperton 1 England	England	British	1971-1	59790850002
RUSSELL, Matthew 15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England	May 15, 2013		Director	15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England	England	British	1974-7	139624220001
BARROW, Peter Roy 15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England	Nov 01, 2006	Nov 25, 2025	Secretary	15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England		British		6215530002
DOUTHWAITE, Brian David Cloisters Manor House Court Church Road TW17 9JS Shepperton Middlesex	Nov 23, 2005	Oct 31, 2006	Secretary	Cloisters Manor House Court Church Road TW17 9JS Shepperton Middlesex		British		4118680001
OLIVER, Tanya Irene 15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England	Nov 25, 2025	Dec 10, 2025	Secretary	15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England				342926720001
PULFORD, Piet James 15 Kent House 34 Kensington Court W8 5BE London	May 16, 2001	Nov 23, 2005	Secretary	15 Kent House 34 Kensington Court W8 5BE London		British		34731730003
BARROW, Peter Roy 15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England	Nov 23, 2005	Nov 25, 2025	Director	15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England	England	British	1952-9	6215530002
BENNETT, David Peter Stratford Bessemer Road AL7 1HB Welwyn Garden City 15 Prime Point England	Nov 23, 2005	Jun 23, 2021	Director	Bessemer Road AL7 1HB Welwyn Garden City 15 Prime Point England	United Kingdom	British	1931-7	17911200001
DOUTHWAITE, Brian David 15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England	Nov 23, 2005	Dec 10, 2025	Director	15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England	England	British	1942-12	4118680001
MARSDEN, Guy Norman 94 Alfriston Road SW11 6NW London	May 16, 2001	Nov 23, 2005	Director	94 Alfriston Road SW11 6NW London		British	1957-3	1814260004
PULFORD, Piet James 15 Kent House 34 Kensington Court W8 5BE London	May 16, 2001	Nov 23, 2005	Director	15 Kent House 34 Kensington Court W8 5BE London	United Kingdom	British	1954-11	34731730003
RUSSELL, David Prime Point 15c Bessemer Road AL7 1HU Welwyn Garden City 3 Hertfordshire England	Nov 23, 2005	May 15, 2013	Director	Prime Point 15c Bessemer Road AL7 1HU Welwyn Garden City 3 Hertfordshire England	United Kingdom	British	1947-9	11334810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESSEMER ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul James Barrow 15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England	Jan 18, 2026	15 Bessemer Road AL7 1HB Welwyn Garden City Barco House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter Roy Barrow Bessemer Road AL7 1FE Welwyn Garden City Unit 1 Prime Point United Kingdom	May 16, 2017	Bessemer Road AL7 1FE Welwyn Garden City Unit 1 Prime Point United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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