BESSACARR PROPERTIES LIMITED
Overview
| Company Name | BESSACARR PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05603741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESSACARR PROPERTIES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is BESSACARR PROPERTIES LIMITED located?
| Registered Office Address | M&D House Brooklands Road Adwick Le Street DN6 7BA Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESSACARR PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BESSACARR PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for BESSACARR PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Feb 29, 2024 | 27 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Feb 28, 2023 | 26 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Feb 28, 2022 | 28 pages | AA | ||
Cessation of David Drew Wylie as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||
Cessation of Steven Roy Edgworth as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Feb 28, 2021 | 27 pages | AA | ||
Termination of appointment of David Drew Wylie as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Steven Roy Edgworth as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Stephanie Louise Townsley as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Guy Townsley as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Rikki Wylie as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Feb 28, 2020 | 26 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with updates | 6 pages | CS01 | ||
Cessation of Steven Mark Wylie as a person with significant control on Dec 20, 2018 | 1 pages | PSC07 | ||
Full accounts made up to Feb 28, 2019 | 26 pages | AA | ||
Termination of appointment of Steven Mark Wylie as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2018 with updates | 7 pages | CS01 | ||
Full accounts made up to Feb 28, 2018 | 26 pages | AA | ||
Full accounts made up to Feb 28, 2017 | 27 pages | AA | ||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BESSACARR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYKES, Andrew Robert | Secretary | M&D House Brooklands Road Adwick Le Street DN6 7BA Doncaster South Yorkshire | British | Financial Controller | 125669830001 | |||||
| TOWNSLEY, Guy | Director | Brooklands Road Adwick Le Street DN6 7BA Doncaster M&D House South Yorkshire United Kingdom | United Kingdom | British | Director | 282453630001 | ||||
| TOWNSLEY, Stephanie Louise | Director | Brooklands Road Adwick Le Street DN6 7BA Doncaster M&D House South Yorkshire United Kingdom | England | British | Director | 282453660001 | ||||
| WYLIE, Rikki | Director | Brooklands Road Adwick Le Street DN6 7BA Doncaster M&D House South Yorkshire United Kingdom | United Kingdom | British | Director | 282453570001 | ||||
| MCKEE, Alan | Secretary | 28 Axholme Road DN2 4AN Doncaster South Yorkshire | British | 49849190001 | ||||||
| WYLIE, Steven Mark | Secretary | Bracken Pickburn Lane Pickburn DN5 7XF Doncaster South Yorkshire | British | 35703750001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| EDGWORTH, Steven Roy | Director | M&D House Brooklands Road Adwick Le Street DN6 7BA Doncaster South Yorkshire | England | British | Director | 40606660003 | ||||
| WESTERMAN, Mark | Director | Hill Farm Old Skellow DN6 8JS Doncaster South Yorkshire | United Kingdom | British | Engineer | 58274770001 | ||||
| WYLIE, David Drew | Director | M&D House Brooklands Road Adwick Le Street DN6 7BA Doncaster South Yorkshire | England | British | Contract Manager | 61074070001 | ||||
| WYLIE, Steven Mark | Director | M&D House Brooklands Road Adwick Le Street DN6 7BA Doncaster South Yorkshire | England | British | Builder | 35703750001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BESSACARR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Drew Wylie | Jun 30, 2016 | M&D House Brooklands Road Adwick Le Street DN6 7BA Doncaster South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Roy Edgworth | Jun 30, 2016 | M&D House Brooklands Road Adwick Le Street DN6 7BA Doncaster South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Mark Wylie | Jun 30, 2016 | M&D House Brooklands Road Adwick Le Street DN6 7BA Doncaster South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dss Group Limited | Jun 30, 2016 | Brooklands Road Adwick-Le-Street DN6 7BA Doncaster M & D House 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