BESSO LIMITED
Non-Trading
General Information
NAME
BESSO LIMITED
COMPANY NUMBER
00910680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
13/07/1967
(57 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1997
18/11/1998
STIRLING BESSO LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 02074801000
TPS: No
2 Minster Court Mincing Lane
London
EC3R 7PD
EC3R 7PD
The Minster Building
21 Mincing Lane
London
EC3R 7AG
Telephone: 74801000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESSO INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| BESSO LIMITED | Non-Trading | View Report |
| BESSO INTERNATIONAL (RE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 25/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BESSO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESSO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESSO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 12/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 12/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 31 Past: 46 |
View Report |
|
14/03/2024 - Present (9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
28/09/1988 - 28/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 25/08/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 09/06/2023 | Russell Brent Nichols (908115046) has left the board |
| 09/06/2023 | Howard Warner Green (905022530) has left the board |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 17/04/2023 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 15/09/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 07/09/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929977388) Appointed |
| 05/09/2022 | David Jonathan Field (908829790) has left the board |
| 05/09/2022 | Roderick Rudd Caxton-Spencer (905595336) has left the board |
| 20/07/2022 | Robert William Dowman (908969580) has left the board |
| 20/07/2022 | Jugminder Singh (923911285) has left the board |
| 17/06/2022 | Samantha Jane Hovey (915221578) has left the board |
| 17/05/2022 | Colin George Bird (900158422) has left the board |
| 11/05/2022 | Stephen Paul Greene (900198916) has left the board |
| 11/05/2022 | Anthony Philip Hulse (916457637) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/11/2021 | Robert Brian Stevens (912960837) has left the board |
| 09/11/2021 | Robert Brian Stevens (912960837) has left the board |
| 09/11/2021 | Robert Brian Stevens (912960837) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 03/02/2020 | Ian Anthony Maurice Tooke (908944579) has left the board |
| 03/02/2020 | Stuart Michael Short (908115052) has left the board |
| 03/02/2020 | Richard Peter West (917666825) has left the board |
| 25/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Robert Brian Stevens (912960837) Appointed |
| 22/09/2018 | New Accounts filed |
| 18/09/2018 | Christopher Robert Turner Smith (906728027) has left the board |
| 30/04/2018 | Peter David Barry Dalton (920421163) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 23/01/2018 | Fabio Roberto Strazzer (905595340) has left the board |
| 11/01/2018 | Kenneth Robert Barrett (906290340) has left the board |
| 19/10/2017 | New Board Member Jugminder Singh (923911285) Appointed |
| 06/10/2017 | Anthony Philip Hulse (923835375) has left the board |
| 06/10/2017 | New Board Member Anthony Philip Hulse (916457637) Appointed |
| 03/10/2017 | New Accounts filed |
| 29/09/2017 | New Board Member Anthony Philip Hulse (923835375) Appointed |
| 28/09/2017 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 21/04/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Board Member Christopher Robert Turner Smith (906728027) Appointed |
| 10/10/2016 | New Accounts filed |
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