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BESAR DEVELOPMENTS LIMITED

BESAR DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBESAR DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09840647
    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 BESAR DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BESAR DEVELOPMENTS LIMITED located?

    Registered Office Address
    284 Water Road
    HA0 1HX Wembley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BESAR DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANSAR DEVELOPMENTS LIMITEDOct 26, 2015Oct 26, 2015

    What are the latest accounts for BESAR DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BESAR DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for BESAR DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed sansar developments LIMITED\certificate issued on 30/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2021

    		RES15

    Confirmation statement made on Oct 01, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		10 pagesAA

    Registered office address changed from 1st Floor , Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to 284 Water Road Wembley HA01HX on Mar 11, 2021

    		1 pagesAD01

    Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 1st Floor , Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on Jan 15, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Raman Thukral on May 13, 2019

    		2 pagesCH01

    Change of details for Mr Raman Thukral as a person with significant control on May 13, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Raman Thukral on Oct 04, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of BESAR DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THUKRAL, Raman
    Water Road
    HA0 1HX Wembley
    284
    United Kingdom
    		Director
    Water Road
    HA0 1HX Wembley
    284
    United Kingdom
    		EnglandBritish215381810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESAR DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raman Thukral
    Water Road
    HA0 1HX Wembley
    284
    United Kingdom
    		Apr 06, 2016
    Water Road
    HA0 1HX Wembley
    284
    United Kingdom
    		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.
    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