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B.E. DRYLINING LIMITED

B.E. DRYLINING LIMITED

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

    • Overview

    Company NameB.E. DRYLINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10474603
    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 B.E. DRYLINING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is B.E. DRYLINING LIMITED located?

    Registered Office Address
    15 The Alders
    BR4 9PG West Wickham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.E. DRYLINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for B.E. DRYLINING LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for B.E. DRYLINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Notification of Edouard Bessan as a person with significant control on Nov 13, 2023

    		2 pagesPSC01

    Registered office address changed from 302 Wightman Road Hornsey London N8 0LT United Kingdom to 15 the Alders West Wickham BR4 9PG on Nov 14, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Cessation of Aleksandra Besane as a person with significant control on Sep 10, 2023

    		1 pagesPSC07

    Termination of appointment of Aleksandra Besane as a director on Sep 10, 2023

    		1 pagesTM01

    Appointment of Mr Edouard Bessan as a director on Sep 07, 2023

    		2 pagesAP01

    Director's details changed for Mrs Aleksandra Besane on May 20, 2023

    		2 pagesCH01

    Registered office address changed from 497a Green Lanes Harringay London N4 1AL to 302 Wightman Road Hornsey London N8 0LT on Mar 30, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Aleksandra Besane on Mar 16, 2019

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 20, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 27, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 10, 2018 with updates

    		4 pagesCS01

    Notification of Aleksandra Besane as a person with significant control on Aug 20, 2017

    		2 pagesPSC01

    Cessation of Michael Holder as a person with significant control on Nov 14, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of B.E. DRYLINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESSAN, Edouard
    The Alders
    BR4 9PG West Wickham
    15
    England
    		Director
    The Alders
    BR4 9PG West Wickham
    15
    England
    		United KingdomBritishContracts Manager313311850001
    BESANE, Aleksandra
    Wightman Road
    N8 0LT London
    302
    England
    		Director
    Wightman Road
    N8 0LT London
    302
    England
    		EnglandLatvianCompany Director242029720002
    BESSAN, Edouard
    Green Lanes
    Harringay
    N4 1AL London
    497a
    England
    		Director
    Green Lanes
    Harringay
    N4 1AL London
    497a
    England
    		EnglandBritishCompany Director194414350001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		EnglandBritishDirector180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.E. DRYLINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edouard Bessan
    The Alders
    BR4 9PG West Wickham
    15
    England
    		Nov 13, 2023
    The Alders
    BR4 9PG West Wickham
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Aleksandra Besane
    Wightman Road
    Hornsey
    N8 0LT London
    302
    United Kingdom
    		Aug 20, 2017
    Wightman Road
    Hornsey
    N8 0LT London
    302
    United Kingdom
    		Yes
    Nationality: Latvian
    Country of Residence: England
    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.
    Edouard Bessan
    Green Lanes
    Harringay
    N4 1AL London
    497a
    United Kingdom
    		Nov 14, 2016
    Green Lanes
    Harringay
    N4 1AL London
    497a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Nov 11, 2016
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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