BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED

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General Information

NAME
BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED

COMPANY NUMBER
05075301

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
16/03/2004 (20 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/03/2004 06/07/2005
10-72 SUSSEX SQUARE FREEHOLD LIMITED

REGISTERED ADDRESS

2 LEMAN STREET
LONDON
E1W 9US

TRADING ADDRESSES

2 Leman Street
London
E1W 9US
E1W 9US

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£56

TOTAL LIABILITIES

£0

NET ASSETS

£56

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

144

SHAREHOLDERS EQUITY

N/A

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Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 20/11/2024	Event: Hayley Louise Rigby (929256752) has left the board
Date: 27/09/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£56

TOTAL LIABILITIES

£0

NET ASSETS

£56

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

144

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VICTORIA A. MARTINI & MR YASAR H. MARTINI	Owned: 1.62 %	Shares: 9	Price per share: £0.10	Total Value: £0.90
MR R.P.R. & MRS K.A. FINE	Owned: 1.26 %	Shares: 7	Price per share: £0.10	Total Value: £0.70
ANDREA BERTONE	Owned: 1.08 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
JOHN ASHLEY HULL	Owned: 1.08 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
DOMINIC RICHARD PEMBERTON	Owned: 1.08 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
IGNACIO FERRAN	Owned: 1.08 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
MR B. & MRS V.R. FOULADGER	Owned: 1.08 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
SANDRA JEAN HOUSTON	Owned: 1.08 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
MR B.C. & MRS A.E. CLANCY	Owned: 1.08 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
GERMANDER PROPERTIES LIMITED	Owned: 1.08 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
DR & MRS G.H. FORMAN	Owned: 1.08 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
THE MARQUIS OF LINLITHGOW	Owned: 1.08 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
MR P.J. & MRS J.G. MARSH	Owned: 1.08 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
MR D.W. & MRS P.H. MORGAN	Owned: 1.08 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
EAMONN W. LING	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
N. BILLINGTON	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
C.S. BEECHAM	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MARGARET POLLOCK	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
JACQUELINE COMPTON-WILLIAMS	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
LOUISA KWOK YEE PAUL	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MARCEL JONATHAN ANTHONY GOLDING	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
SUMIT DAYAL & SUNITA DAYAL	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
ALI ALSADI	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
JIARUI LI	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MR M.J. & MRS M.R. O'DONOGHUE	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
SARAH CHASE MERRILL MOWAT	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MADINGLEY INVESTMENTS LIMITED	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MR I.P. & MRS R. GABRIELE	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MR J. & MRS A.L. PARKINS	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MR LARRY ANTHONY CARTER & MRS ROSAMUND CARTER	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
NEWVAN LIMITED	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MARY JOY & DAVID EDWARD SIMMONDS	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
DOMENICO BORZUMATO & MARIA MICHELA MATTEI	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
DR ALAN CHARLES NELSON BORG & LADY CAROLINE SYLVIA BORG	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
JAMES R KNOWLES LIMITED	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
ALBERTO DE DIONIGI	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
CHRISTOPHER MARTIN PICKARD & SUSAN MARY PICKARD	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
HENRY JOHN WILLIAM ROPNER	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
WHARFLANDS PROPERTIES HOLDINGS LIMITED	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
REDRUTH INVESTMENTS LTD	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
ROBIN PHILLIPS & TRACEY PHILLIPS	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
SUET YI M. LAW & HEI WAN LIU	Owned: 0.90 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MR WILLIAM HUGH FULLERTON & MRS ARLENE FULLERTON	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
OMAR KHAN & MOIZ UDDIN KHAN	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
REDRUTH INVESTMENTS LTD	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MR W & MRS E CRANE-ROBINSON	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MR J. & MRS Y. KEARY	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MR NIKOLA DJORDJE PERIC & MISS HAYLEY LOUISE RIGBY	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MR PETER WILLIAM BURNETT & MRS SAMANTHA JAYNE BURNETT	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
ARNDT UWE SCHWARZE	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
BRIDGET CHILD	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
CHRISTOPHE RICARD	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
XIN GUO & RUIQING ZHAO	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
SARA REJAL & BRADLEY ROSS-WILLIAMS	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
SUNNING DEVELOPMENTS INT. INC.	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
TEMPLECO SEVEN LIMITED	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MR CHRISTOPHER JAMES MUNRO HARTLEY & MRS CATHERINE HARTLEY	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
CROSSCOT COMPANY LIMITED	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
D N H INVESTMENTS LIMITED	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
G.R. BEHR-JOHANSEN & A.C.N. JOHANSEN	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
C.G. & S.J. CLARKE	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
ANTHONY D. & MORAG E. COLLYER	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
BARBELL PROPERTIES LTD	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
BRADLEY ROBERT ROSS-WILLIAMS & SARA REJAL	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MR & MRS CARNEGIE-JONES	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MR A. PARKER & MRS J.E. PARKER	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MR B & MRS J SILVERSTONE	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MR & MRS A.C. PINDER	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
JOHN CAIRN & DAVID WILLS	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
LICIA ALBARELLI & MARCO TRESTINI	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MR R.P.R. & MRS K.A. FINE	Owned: 3.24 %	Shares: 18	Price per share: £0.10	Total Value: £1.80
M. PADFIELD & N.D. PADFIELD	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
LIU MIN CHANG	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
W. WARBUTON	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MR & MRS F. G. HEATH	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
A.G. THOMPSON	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
M. FOULADGER	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
M.M.B. TUKUR	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
A.J. RAWSON	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
JAMES EDWARD KEITH	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
CHRISTOPHER CHENWEI SAUNDERSON	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MR & MRS T.M. HUMM	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MR R & MRS J. BLAKELY	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
EDWARD WAKEFIELD	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
EYTON-JONES	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MARK RAINER BOWDEN	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
MARY ANNE DCVO MORRISON	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
NATALIE CLAYDON	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
J.L. NORRINGTON	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
GIOVANNI MONDINI	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
HORACE KENDRICK	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
SUSAN BOYNTON KEATING	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
SUSAN DEBORAH FISH	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
YEE CHING IRENE MAN	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
PREMEL RAMESH PAJWANI	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
RAMIN AFSHAR	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
RYAN LESLIE CORNELIUS	Owned: 0.72 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
ANGUS JOHN NARRAMORE PETERSON	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
VERA JORDAN	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
B.J.C. WOODROFFE	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
JOHN CULLEN	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
D.M. SAUSMAN	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
WILFRED HAYDN FINE	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
SADAF BUCHNAN	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
JONATHAN BRUNSKILL	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
CAROLINE ANN BUTLER	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
TERESA BERNADETTE RUBEY	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
SIMON MCKNIGHT	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
ROY HODGES	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
W.R. ANTHONY	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
BRUCE MIKLOS SALAMON	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
L.V. KOPPEL	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
T.G. THOMPSON	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
MARK GABRIELE	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
S. HOCKIN & R.M. HOCKIN	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
D.M. CLEAVER	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
SIMON MASTER	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
F.K. COOK	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
G. DAVDA	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
JUDY TEO	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
MR & MRS T.T. AW	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
MR & MRS R. WESTLING	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
MR & MRS P.T. BARNARD	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
MR S.B. & MRS B.M. PEARL	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
MR RICHARD & MRS REBEKAH JANE ETHERINGTON	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
MR MARKUS CHRISTIAN DIETER HEISS & MRS CARRIE LYNN HEISS	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
DONALD MACLEOD FORBES & ANNIE BITTEN FORBES	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
DIETER HANS KEIL & SILVANA KEIL	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
SOPHIE ALEXANDRA TIMMINS	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
KENNETH DAVID ALLEN & JUSTINE CLAIRE CAMPBELL	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
JAMES & SUSAN ROBINSON	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
HENRIETTA ROSE WOOD & MALAIKA ANNE BYNG & GEORGINA ISABEL VAUGHAN	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
SALAZEN LIMITED	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
ROBLYN LIMITED	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
RICCADO T. FILOMARINO & IRENE FILOMARINO EDUARDO & M.T. FILOMARINOI & SIBILLA RADWAY	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
JOHN FRANCIS PEACOCK	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
HELEN MARY CONNOLLY	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
AUDREY G.C. CLARKE	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
MRS A.V. WATSON & MR N.J.R. WATSON	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
MR W.D. & MRS Y. MCCULLUM	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
MR STEPHEN MATHER & MRS SHARON DIANE MATHER	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
NEW RODINA LIMITED	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
MS LUISA INVERARDI & MR MARCO PEREGO	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
MS IBIYEME FOLASADE TEPE & MR JACQUES ATTA KOKO KRAKANI TEPE	Owned: 0.36 %	Shares: 2	Price per share: £0.10	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GRAVITA TRUSTEES LIMITED 14/01/2015 - Present (9 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 45 Past: 68	View Report
Nicholas David Padfield Kc 02/03/2020 - Present (4 years and 10 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Rachel Helen Barrett Director: 16/03/2004 - 30/06/2005 (1 years and 3 months) Secretary: 16/03/2004 - 30/06/2005 (1 years and 3 months) Born in Feb 1973	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report
ORANGEFIELD NOMINEES LIMITED 16/03/2004 - Present (20 years and 9 months) 16/03/2004 - Present (20 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
Adriaan Willem Baars 16/03/2004 - 30/06/2005 (1 years and 3 months) Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

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Group Structure Overview

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Timeline Overview

Date	Event
Date: 20/11/2024	Event: Hayley Louise Rigby (929256752) has left the board
Date: 27/09/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: Brian Charles Clancy (907073535) has left the board
Date: 16/09/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: Peter Joseph Albert Marsh (904735658) has left the board
Date: 04/05/2023	Event: Margaret Ann Imfeld (930420718) has left the board
Date: 23/02/2023	Event: John Neil Keary (914203150) has left the board
Date: 17/01/2023	Event: New Board Member Margaret Ann Imfeld (930420718) Appointed
Date: 17/01/2023	Event: New Board Member Nicholas David Padfield (929334460) Appointed
Date: 12/01/2023	Event: New Board Member John Neil Keary (914203150) Appointed
Date: 12/01/2023	Event: New Board Member Hayley Louise Rigby (929256752) Appointed
Date: 03/09/2022	Event: New Accounts filed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: Thomas Benedict Pinder (906518704) has left the board
Date: 28/09/2021	Event: New Accounts filed
Date: 16/09/2020	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 18/09/2018	Event: New Accounts filed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 09/08/2016	Event: New Annual Return filed
Date: 05/08/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Accounts filed
Date: 26/07/2015	Event: New Annual Return filed
Date: 20/07/2015	Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed
Date: 20/07/2015	Event: CARTER BACKER WINTER TRUSTEES LIMITED (919409546) has left the board
Date: 16/01/2015	Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (919409546) Appointed
Date: 16/01/2015	Event: Change in Reg. Office
Date: 16/01/2015	Event: New Accounts filed
Date: 06/09/2014	Event: Margaret Ann Imfeld Morris (910273739) has left the board
Date: 06/09/2014	Event: New Board Member Brian Charles Clancy (907073535) Appointed
Date: 04/09/2014	Event: New Annual Return filed
Date: 03/09/2013	Event: New Accounts filed
Date: 31/07/2013	Event: New Annual Return filed
Date: 30/07/2013	Event: RICHMOND GREEN REGISTRARS LIMITED (910275536) has left the board
Date: 18/09/2012	Event: New Accounts filed

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BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™