BESANT HALL LIMITED

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

    Company NameBESANT HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09363602
    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 BESANT HALL LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BESANT HALL LIMITED located?

    Registered Office Address
    18 Rodmarton Street
    W1U 8BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESANT HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BESANT HALL LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for BESANT HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Donald Miller-Jones as a director on Jan 19, 2017

    1 pagesTM01

    Full accounts made up to Jun 30, 2016

    9 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2015

    13 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Jun 30, 2015

    1 pagesAA01

    Annual return made up to Oct 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Jan 20, 2015

    • Capital: GBP 100.00
    4 pagesSH01

    Who are the officers of BESANT HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPE, Robert Charles Bailye
    Rodmarton Street
    W1U 8BJ London
    18
    Director
    Rodmarton Street
    W1U 8BJ London
    18
    EnglandBritish141405840001
    RODFORD, Margaret Joan
    Rodmarton Street
    W1U 8BJ London
    18
    Director
    Rodmarton Street
    W1U 8BJ London
    18
    EnglandBritish92364290001
    BREBNERS LIMITED
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    Secretary
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    Identification TypeEuropean Economic Area
    Registration Number00663160
    197739860001
    MILLER-JONES, Donald
    Rodmarton Street
    W1U 8BJ London
    18
    Director
    Rodmarton Street
    W1U 8BJ London
    18
    EnglandBritish75008790001

    Who are the persons with significant control of BESANT HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Charles Bailye Cope
    Rodmarton Street
    W1U 8BJ London
    18
    Apr 06, 2016
    Rodmarton Street
    W1U 8BJ London
    18
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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