BESSO AFFINITY GROUPS LIMITED

Company is dissolved

General Information

NAME
BESSO AFFINITY GROUPS LIMITED

COMPANY NUMBER
05279778

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
08/11/2004 (20years old)

WEBSITE
www.besso.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/11/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
17/12/2004 24/04/2016
CBC AFFINITY GROUPS LIMITED
View all previous names

REGISTERED ADDRESS

2 MINSTER COURT MINCING LANE
LONDON
EC3R 7PD

TRADING ADDRESSES

2 Minster Court Mincing Lane
London
EC3R 7PD
EC3R 7PD

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£1k

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BESSO INSURANCE GROUP LIMITED	Active - Accounts Filed	View Report
BESSO AFFINITY GROUPS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 07/11/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 31/10/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BESSO AFFINITY GROUPS 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

Want to learn more about BESSO AFFINITY GROUPS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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)

Want to learn more about BESSO AFFINITY GROUPS LIMITED?
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

£1k

TOTAL LIABILITIES

£1k

NET ASSETS

£1k

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

0

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BESSO INSURANCE GROUP LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DECHERT NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 273	View Report
DECHERT SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 276	View Report
Peter Graham Sweet Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Ronak Mahindra Popat Born in Nov 1978	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 13	View Report
Donald Robert Walton Born in Mar 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 22	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CANTOR FITZGERALD LP	N/A	N/A
BGC EUROPEAN HOLDINGS L.P.	Active - Newly Incorporated	View Report
BGC BROKERS GP LIMITED	Active - Accounts Filed	View Report
BGC INTERNATIONAL GP LIMITED	Non-Trading	View Report
BGC M LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
MARTIN BROKERS GROUP LTD.	Active - Accounts Filed	View Report
BGCSHLLP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BGC SERVICES (HOLDINGS) LLP	Active - Accounts Filed	View Report
BGC TECHNOLOGY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BGC TECHNOLOGY SUPPORT SERVICES LIMITED	Active - Accounts Filed	View Report
EMERGING MARKETS BOND EXCHANGE LIMITED	Company is dissolved	View Report
STERLING INTERNATIONAL BROKERS LIMITED	Non-Trading	View Report
SUNRISE GLOBAL BROKERS LIMITED	Non-Trading	View Report
TOWER BRIDGE GP LIMITED	Active - Accounts Filed	View Report
BGC GLOBAL HOLDINGS LP	N/A	N/A
FENICS GO HOLDINGS LIMITED	Active - Accounts Filed	View Report
TOWER BRIDGE (ONE) LIMITED	Active - Accounts Filed	View Report
BESSO INSURANCE GROUP LIMITED	Active - Accounts Filed	View Report
ABC INSURANCE SERVICES LIMITED	Company is dissolved	View Report
BESSO AFFINITY GROUPS LIMITED	Company is dissolved	View Report
BESSO ESOP TRUSTEE LIMITED	Non-Trading	View Report
BESSO INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
BESSO LIMITED	Non-Trading	View Report
BESSO INTERNATIONAL (RE) LIMITED	Company is dissolved	View Report
BESSO INTERNATIONAL SPECIE LIMITED	Company is dissolved	View Report
BESSO MARINE LIMITED	Company is dissolved	View Report
BESSO RE LIMITED	Company is dissolved	View Report
BESSO RISK SOLUTIONS LTD	Company is dissolved	View Report
BESSO SPECIAL GROUPS LIMITED	Active - Accounts Filed	View Report
BESSO TRANSPORTATION LIMITED	Active - Accounts Filed	View Report
EAGLE WEST LIMITED	Company is dissolved	View Report
GLADSTONE UNDERWRITING AGENCY LIMITED	Company is dissolved	View Report
GWMJ LIMITED	Company is dissolved	View Report
H. BERNSTEIN INSURANCE BROKERS LIMITED	Non-Trading	View Report
MARATHON GLOBAL LIMITED	Company is dissolved	View Report
BESSO OPERATIONAL SUPPORT SERVICES LIMITED	Company is dissolved	View Report
NEUTRAL BAY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
BESSO PARTNERS LIMITED	Company is dissolved	View Report
CORANT GLOBAL LIMITED	Non-Trading	View Report
ED BROKING GROUP LIMITED	Active - Accounts Filed	View Report
ED BROKING HOLDINGS (LONDON) LIMITED	Active - Accounts Filed	View Report
ED BROKING (UK) LIMITED	Active - Accounts Filed	View Report
PIIQ RISK PARTNERS LIMITED	Non-Trading	View Report
ED BROKING HOLDINGS (2016) LIMITED	Active - Accounts Filed	View Report
ED BROKING (2016) LIMITED	Active - Accounts Filed	View Report
ED BROKING HOLDINGS LLP	Active - Accounts Filed	View Report
GLOBE UNDERWRITING LIMITED	Active - Accounts Filed	View Report
BGC INTERNATIONAL HOLDINGS LP	N/A	N/A
BGC INTERNATIONAL	Active - Accounts Filed	View Report
BGC PARTNERS INC	N/A	N/A
BGC GLOBAL LIMITED	Non-Trading	View Report
BGC GP LIMITED	Non-Trading	View Report
DORMANT COMPANY 2020 LIMITED	Company is dissolved	View Report
GFI UK HOLDING LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
GFI EMEA HOLDINGS LIMITED	Non-Trading	View Report
GFI HOLDINGS LIMITED	Active - Accounts Filed	View Report
GFI MARKETS LIMITED	Active - Accounts Filed	View Report
BRAINS INC LIMITED	Company is dissolved	View Report
GFI BROKERS LIMITED	Active - Accounts Filed	View Report
GFI SECURITIES LIMITED	Active - Accounts Filed	View Report
GFINET EUROPE LIMITED	Non-Trading	View Report
GFINET UK LIMITED	Non-Trading	View Report
LUCERA CONNECTIVITY LIMITED	Active - Accounts Filed	View Report
ALGOMI LIMITED	Active - Accounts Filed	View Report
FENICS SOFTWARE LIMITED	Active - Accounts Filed	View Report
KALAHARI LIMITED	Company is dissolved	View Report
GFINET INC	N/A	N/A
GFI MARKETS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
KYTE CAPITAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
GFI NEWGATE LIMITED	Company is dissolved	View Report
BGC PARTNERS LP	N/A	N/A
CANTOR FITZGERALD ENERGY EUROPE HOLDINGS	N/A	N/A
CANTOR FITZGERALD GAME HOLDINGS LLC	N/A	N/A
CANTOR INDEX HOLDINGS LP	N/A	N/A
CANTOR INDEX LIMITED	Non-Trading	View Report
INTERACTIVE GAMES LIMITED	Non-Trading	View Report
IAGL LIMITED	Non-Trading	View Report
CANTOR INTERNATIONAL SERVICES LIMITED	Active - Accounts Filed	View Report
CANTORCO2E LLC	N/A	N/A
CANTORCO2E LIMITED	Active - Accounts Filed	View Report
CF & CO HOLDINGS LP	N/A	N/A
CANTOR FITZGERALD SERVICES LLP	Active - Accounts Filed	View Report
CANTOR FITZGERALD EUROPE	Active - Accounts Filed	View Report
LFI HOLDINGS LLC	N/A	N/A
LUCERA FINANCIAL INFRASTRUCTURES LLC	N/A	N/A
LUCERA (UK) LIMITED	Active - Accounts Filed	View Report
LUCERA (UK) LIMITED	Active - Accounts Filed	View Report
MAXCOR FINANCIAL GROUP INC	N/A	N/A
EURO BROKERS INVESTMENT CORP	N/A	N/A
MIS HOLDINGS LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 07/11/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 31/10/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 11/09/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 10/07/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 05/07/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 20/06/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 18/06/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 15/05/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 25/04/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 17/04/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 10/04/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 07/03/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 22/02/2024	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 13/12/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 24/10/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 23/10/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 19/10/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 18/10/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 12/10/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 09/10/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 19/09/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 18/08/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 09/08/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 20/07/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 29/06/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 27/06/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 22/06/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 21/06/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 12/06/2023	Event: New Board Member Mark William Farley (929695638) Appointed
Date: 08/06/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 08/06/2023	Event: New Board Member Mark William Farley (929695638) Appointed
Date: 31/05/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 04/05/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 03/05/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 22/03/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 28/02/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 23/02/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 21/02/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 20/02/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 26/01/2023	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 01/09/2022	Event: David Jonathan Field (908829790) has left the board
Date: 01/09/2022	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929953325) Appointed
Date: 02/08/2022	Event: Samantha Jane Hovey (915221578) has left the board
Date: 17/06/2022	Event: New Board Member Mark William Farley (929695638) Appointed
Date: 17/06/2022	Event: Samantha Jane Hovey (915221578) has left the board
Date: 16/06/2022	Event: New Board Member Samantha Jane Hovey (915221578) Appointed
Date: 05/04/2022	Event: New Confirmation Statement filed

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BESSO AFFINITY GROUPS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£1k

£1k

People Overview

0

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£1k

£1k

Accounts

People Overview

0

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™