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BESSEMER TRUST LIMITED

Learn more about BESSEMER TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HS

BESSEMER TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00348171
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.07
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BESSEMER TRUST LIMITED is a Private Limited Company, registration number 00348171, established in United Kingdom on the 7. January 1939. The company is now active. The company has been in business for 77 years and 10 months. The company is based on BRIDGE HOUSE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HS. Business of the company BESSEMER TRUST LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "08/02/16 FULL LIST" from the 2016.02.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.08. We do not have any information about the company BESSEMER TRUST LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1964.06.16
EAGLE STAR INSURANCE CO LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1967.01.06
EAGLE STAR INSURANCE CO LTD
DEED OF FURTHER CHARGE - Outstanding on 1971.03.17

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON
Form type: AP01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN
Form type: TM01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.02
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR IAN HARPER
Form type: TM01
Date: 2010.11.29
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DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN
Form type: AP01
Date: 2010.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/99 FROM:, PARKWAY MARLOW, BUCKINGHAMSHIRE, SL7 1YL
Form type: 287
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30

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Company directors and board members:

MICHAEL JOHN BARRETT (current)
Secretary, BARRISTER, 1999.05.21
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ANTHONY WILLIAM ARTHURTON (current)
Director, ACCOUNTANT, 2014.05.30
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
MICHAEL JOHN BARRETT (current)
Director, BARRISTER, 1999.05.21
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
CHRISTOPHER JOHN PAYNE (resigned)
Secretary, 1993.02.08 - 1995.04.30
15 ELM LANE WELL END , BOURNE END
SL8 5PF, BUCKINGHAMSHIRE
CAROLE SHEPHARD (resigned)
Secretary, BARRISTER, 1995.05.01 - 1999.05.21
1 HILLGROVE CHALFONT ST. PETER , GERRARDS CROSS
SL9 0BT, BUCKINGHAMSHIRE
KEVIN LAWRENCE COLBURN (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 2010.10.26 - 2014.05.30
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
WILLIAM RAYMOND GOODE (resigned)
Director, C & D DIRECTOR, 1993.02.08 - 1996.02.13
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
IAN HARPER (resigned)
Director, ACCOUNTANT, 2002.09.23 - 2010.11.09
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
JAMES FINTAIN LAWLER (resigned)
Director, DIRECTOR FINANCE & CONTROL, 2000.11.24 - 2002.09.23
COBWEBS HOUSE , BUCKLAND VILLAGE
HP22 5HZ, BUCKINGHAMSHIRE
DAVID NICHOLAS MAW (resigned)
Director, CERTIFIED ACCOUNTANT, 2000.03.21 - 2000.11.24
SOUTH BARN BRIGHTWELL-CUM-SOTWELL , WALLINGFORD
OX10 0PU, OXFORDSHIRE
RALPH THOMAS ORRICO (resigned)
Director, C & D DIRECTOR, 1993.02.08 - 1997.06.13
31 ERESBY HOUSE RUTLAND GATE , LONDON
SW7 1BG
CHRISTOPHER JOHN PAYNE (resigned)
Director, SOLICITOR & CO SECRETARY, 1993.02.08 - 1995.04.30
15 ELM LANE WELL END , BOURNE END
SL8 5PF, BUCKINGHAMSHIRE
PATRICK HENRI PONCHON (resigned)
Director, "C" & "D" DIRECTOR, 1996.02.13 - 2000.02.01
11 MANSON PLACE FLAT 9 , LONDON
SW7 5LT
CAROLE SHEPHARD (resigned)
Director, BARRISTER, 1995.05.01 - 1999.05.21
1 HILLGROVE CHALFONT ST. PETER , GERRARDS CROSS
SL9 0BT, BUCKINGHAMSHIRE

Companies near to BESSEMER TRUST ltd.

Information about the Private Limited Company BESSEMER TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data