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BESCA LIMITED

BESCA LIMITED

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

    • Overview

    Company NameBESCA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07174384
    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 BESCA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BESCA LIMITED located?

    Registered Office Address
    Old Mansion House
    Eamont Bridge
    CA10 2BX Penrith
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESCA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for BESCA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Notification of Skye Anne Hardy as a person with significant control on Mar 19, 2024

    		2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Change of details for B&Esa Limited as a person with significant control on Mar 19, 2024

    		2 pagesPSC05

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Miss Skye Anne Hardy on Nov 04, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Termination of appointment of Richard Bruce Kirton as a director on Feb 29, 2020

    		1 pagesTM01

    Appointment of Miss Skye Anne Hardy as a director on Feb 29, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of BESCA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Skye Anne
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    		Director
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    		EnglandBritishFinance Director232400780002
    KAY, Martin Colin
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    		Director
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    		EnglandBritishSolicitor57466490003
    KIRTON, Richard Bruce
    House
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion
    Cumbria
    United Kingdom
    		Director
    House
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion
    Cumbria
    United Kingdom
    		United KingdomBritishChief Executive66818090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESCA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Skye Anne Hardy
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    		Mar 19, 2024
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    United Kingdom
    		Apr 06, 2016
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number00852809
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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