BESSO TRANSPORTATION LIMITED
Overview
| Company Name | BESSO TRANSPORTATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05277247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESSO TRANSPORTATION LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BESSO TRANSPORTATION LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESSO TRANSPORTATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESCENT UNDERWRITING AGENCIES LTD | Nov 03, 2004 | Nov 03, 2004 |
What are the latest accounts for BESSO TRANSPORTATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BESSO TRANSPORTATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
What are the latest filings for BESSO TRANSPORTATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Scott Stewart Kennedy as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott William Hough as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Russell Brent Nichols as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Anthony Maurice Tooke as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Scott William Hough on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Philip Newcombe as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of BESSO TRANSPORTATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| KENNEDY, Scott Stewart | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | England | British | 211745270001 | |||||||||
| WALLIN, Andrew David | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | British | 194208920001 | |||||||||
| FIELD, David Jonathan | Secretary | 31 Barrards Way HP9 2YZ Seer Green Buckinghamshire | British | 88297900002 | ||||||||||
| WALTON, Donald Robert | Secretary | 58c London Road CM14 4NJ Brentwood Essex | British | 102334150001 | ||||||||||
| WHEELER, Philip Murray | Secretary | 75 Kelvedon Green Kelvedon Hatch CM15 0XG Brentwood Essex | British | 87620830002 | ||||||||||
| UK SECRETARIES LTD | Secretary | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988260001 | |||||||||||
| BIRD, Colin George | Director | Wolves Farm Wyatts Green Road Wyatts Green CM15 0QE Brentwood Essex | United Kingdom | British | 1584220004 | |||||||||
| BOWERS, Kevin | Director | 17 Morrab Gardens Seven Kings IG3 9HG Romford Essex | British | 67436070001 | ||||||||||
| BOYCE, John | Director | 30 Watermill Road CO5 9SR Feering Essex | British | 80776790001 | ||||||||||
| EROTOCRITOU, Antonios | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | Cypriot | 277780910001 | |||||||||
| FULLER, Alan David | Director | 19 Halt Drive Linford SS17 0QZ Stanford Le Hope Essex | Uk | British | 50842920001 | |||||||||
| GREEN, Howard Warner | Director | Larnaca The Common SS7 3LH Thundersley Essex | United Kingdom | British | 50225300001 | |||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 85495940006 | |||||||||
| NEWCOMBE, John Philip | Director | Chantilly North Street, Tillingham CM0 7ST Southminster Essex | England | British | 64452310001 | |||||||||
| NICHOLS, Russell Brent | Director | Crescent EC3N 2LY London 8-11 England | England | British | 81150460002 | |||||||||
| SWEET, Peter Graham | Director | 3 Woodlands RG41 4UY Wokingham Berkshire | United Kingdom | British | 102085420001 | |||||||||
| TOOKE, Ian Anthony Maurice | Director | 16 Emanuel Road Langdon Hills SS16 6EX Basildon Essex | United Kingdom | British | 89445790001 | |||||||||
| WALTON, Donald Robert | Director | 58c London Road CM14 4NJ Brentwood Essex | United Kingdom | British | 102334150001 | |||||||||
| WHEELER, Geoffrey Stephen | Director | 61 Oakroyd Avenue EN6 2EN Potters Bar Hertfordshire | England | British | 24781180003 | |||||||||
| WHEELER, Philip Murray | Director | 75 Kelvedon Green Kelvedon Hatch CM15 0XG Brentwood Essex | Gb-Eng ( England ) (Gb-Eng) | British | 87620830002 | |||||||||
| UK DIRECTORS LTD | Director | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988250001 |
Who are the persons with significant control of BESSO TRANSPORTATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Besso Limited | Apr 06, 2016 | Crescent EC3N 2LY London 8-11 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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