BESNI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBESNI LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05588990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BESNI LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BESNI LIMITED located?

    Registered Office Address
    11 Park Parade
    Havant
    PO9 5AA Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESNI LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2023
    Next Accounts Due OnJul 31, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for BESNI LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 07, 2024
    Next Confirmation Statement DueOct 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2023
    OverdueYes

    What are the latest filings for BESNI LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Cemal Anac as a director on Nov 14, 2024

    1 pagesTM01

    Cessation of Cemal Anac as a person with significant control on Nov 14, 2024

    1 pagesPSC07

    Termination of appointment of Kiymet Anac as a secretary on Sep 01, 2023

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    12 pagesAA

    Who are the officers of BESNI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAC, Kiymet
    15a Park Parade
    PO9 5AA Havant
    Hampshire
    Secretary
    15a Park Parade
    PO9 5AA Havant
    Hampshire
    British109760730001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ANAC, Cemal
    19a Park Parade
    PO9 5AA Havant
    Hampshire
    Director
    19a Park Parade
    PO9 5AA Havant
    Hampshire
    EnglandEnglish109760630002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of BESNI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cemal Anac
    11 Park Parade
    Havant
    PO9 5AA Hampshire
    Apr 06, 2016
    11 Park Parade
    Havant
    PO9 5AA Hampshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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