0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.BESSEL & CO. LIMITED

Learn more about W.BESSEL & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KESTREL HOUSE, 111 HEATH ROAD, TWICKENHAM, MIDDLESEX, TW1 4AH

W.BESSEL & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00395971
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.06
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
Company W.BESSEL & CO. LIMITED is a Private Limited Company, registration number 00395971, established in United Kingdom on the 6. June 1945. The company is now active. The company has been in business for 71 years and 5 months. The company is based on KESTREL HOUSE, 111 HEATH ROAD, TWICKENHAM, MIDDLESEX, TW1 4AH. Business of the company W.BESSEL & CO. LIMITED by SIC and NACE code is "59200 - Sound recording and music publishing activities". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.15. We do not have any information about the company W.BESSEL & CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

buy all documents
Find out more information about W.BESSEL & CO. LIMITED. Our website makes it possible to view other available documents related to W.BESSEL & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
Add to cart
15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DIANE BESSEL
Form type: TM01
Date: 2015.05.05
£2.95
Add to cart
15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
£2.95
Add to cart
15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.08
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.07
£2.95
Add to cart
15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
Add to cart
15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.14
£2.95
Add to cart
15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
Add to cart
DIRECTOR APPOINTED MRS LOUISE OLIVIA BARING-FRANCK
Form type: AP01
Date: 2010.09.24
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE MARIE BESSEL / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.26
£2.95
Add to cart
RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID DONALD GOLTON
Form type: 288a
Date: 2008.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARINA BARING
Form type: 288b
Date: 2008.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DIANE BESSEL
Form type: 288b
Date: 2008.10.23
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.01
£2.95
Add to cart
RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.17
£2.95
Add to cart
RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, 2 THE SQUARE, RICHMOND, SURREY TW9 1DY
Form type: 287
Date: 2006.10.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.18
£2.95
Add to cart
RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.30
£2.95
Add to cart
RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.18
£2.95
Add to cart
RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.25
£2.95
Add to cart
RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.21
£2.95
Add to cart
RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.21
£2.95
Add to cart
RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.20
£2.95
Add to cart
RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
Add to cart
RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
Add to cart
RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.21
£2.95
Add to cart
RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.12
£2.95
Add to cart
RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID DONALD GOLTON (current)
Secretary, 2008.10.22
KESTREL HOUSE 111 HEATH ROAD , TWICKENHAM
TW1 4AF, MIDDLESEX
UK
LOUISE OLIVIA BARING-FRANCK (current)
Director, WRITER, 2010.08.10
KESTREL HOUSE 111 HEATH ROAD , TWICKENHAM
TW1 4AH, MIDDLESEX
DIANE MARIE BESSEL (resigned)
Secretary, 1991.10.15 - 2008.10.22
22 FARLEY COURT , LONDON
W14 8LJ
MARINA BARING (resigned)
Director, WIDOWED, 1991.10.15 - 2008.02.06
22 FARLEY COURT , LONDON
W14 8LJ
BASIL BESSEL (resigned)
Director, MUSIC PUBLISHER, 1991.10.15 - 1993.07.23
22 FARLEY COURT , LONDON
W14 8LJ
DIANE MARIE BESSEL (resigned)
Director, MUSIC PUBLISHER, 1991.10.15 - 2014.11.13
22 FARLEY COURT , LONDON
W14 8LJ
Date 2015.06.30
Tangible Fixed Assets £ 1
Tangible Fixed Assets Depreciation £ 128
Shareholder Funds £ 6,218
Profit Loss Account Reserve £ 5,218
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 6,218
Net Current Assets Liabilities £ 6,217
Creditors Due Within One Year £ 2,437
Cash Bank In Hand £ 8,654
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 129
Tangible Fixed Assets Cost Or Valuation £ 129
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 128

Companies near to W.BESSEL & CO. ltd.

Information about the Private Limited Company W.BESSEL & CO. 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: 2016.04.30. Reload the data