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BESSO LIMITED

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

Company details

8-11 CRESCENT, LONDON, EC3N 2LY

BESSO LIMITED on the map

Company type: Private Limited Company
Company number: 00910680
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.13
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
- Outstanding on 2015.12.15

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 7000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRENT NICHOLS / 31/10/2015
Form type: CH01
Date: 2016.02.09
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DIRECTOR APPOINTED MR PETER DAVID BARRY DALTON
Form type: AP01
Date: 2016.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 009106800010
Form type: MR01
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL
Form type: TM01
Date: 2015.08.19
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN FULLER
Form type: TM01
Date: 2015.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2014.05.06
£2.95
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DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY
Form type: AP01
Date: 2014.05.06
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DIRECTOR APPOINTED MR RICHARD PETER WEST
Form type: AP01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWLYN
Form type: TM01
Date: 2014.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADE
Form type: TM01
Date: 2012.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SMITH / 01/01/2012
Form type: CH01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DOWMAN / 01/01/2012
Form type: CH01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK RUDD CAXTON-SPENCER / 01/04/2012
Form type: CH01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN NEWCOMBE
Form type: TM01
Date: 2012.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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28/06/11 STATEMENT OF CAPITAL GBP 7000000
Form type: SH01
Date: 2011.07.29
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR APPOINTED KENNETH ROBERT BARRETT
Form type: AP01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SWEET
Form type: TM01
Date: 2011.05.06
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DIRECTOR APPOINTED MICHAEL JOHN WADE
Form type: AP01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR CHARLES O'SULLIVAN
Form type: TM01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITING
Form type: TM01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR FRANK BANNISTER
Form type: TM01
Date: 2011.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / FABIO ROBERTO STRAZZER / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL SHORT / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DOWMAN / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK RUDD CAXTON-SPENCER / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD CHARLES BELL / 01/10/2009
Form type: CH01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR JASON ROSE
Form type: TM01
Date: 2009.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED PETER GRAHAM SWEET
Form type: 288a
Date: 2008.12.04
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DIRECTOR APPOINTED DAVID MICHAEL SMITH
Form type: 288a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HANSFORD
Form type: 288b
Date: 2008.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.22
Child documents:
Document type: ANNOTATION
Date: 2008.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR RICHARD GOWARD
Form type: 288b
Date: 2008.04.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15

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Company directors and board members:

DAVID JONATHAN FIELD (current)
Secretary, 2006.03.22
31 BARRARDS WAY , SEER GREEN
HP9 2YZ, BUCKINGHAMSHIRE
KENNETH ROBERT BARRETT (current)
Director, INSURANCE BROKER, 2011.04.21
8-11 CRESCENT LONDON ,
EC3N 2LY
COLIN GEORGE BIRD (current)
Director, INSURANCE BROKER, 1991.07.26
WOLVES FARM WYATTS GREEN ROAD WYATTS GREEN , BRENTWOOD
CM15 0QE, ESSEX
RODERICK RUDD CAXTON-SPENCER (current)
Director, INSURANCE BROKER, 1997.12.04
8-11 CRESCENT LONDON ,
EC3N 2LY
PETER DAVID BARRY DALTON (current)
Director, CHIEF RISK OFFICER, 2016.01.07
8-11 CRESCENT , LONDON
EC3N 2LY
ENGLAND
ROBERT WILLIAM DOWMAN (current)
Director, INSURANCE BROKER, 2003.02.27
8-11 CRESCENT LONDON ,
EC3N 2LY
HOWARD WARNER GREEN (current)
Director, INSURANCE BROKER, 1996.09.20
LARNACA THE COMMON , THUNDERSLEY
SS7 3LH, ESSEX
SAMANTHA JANE HOVEY (current)
Director, CHARTERED ACCOUNTANT, 2014.03.18
8-11 CRESCENT LONDON ,
EC3N 2LY
RUSSELL BRENT NICHOLS (current)
Director, INSURANCE BROKER, 2002.03.08
8-11 CRESCENT , LONDON
EC3N 2LY
ENGLAND
STUART MICHAEL SHORT (current)
Director, INSURANCE BROKER, 2002.03.08
17 FREDERICA ROAD CHINGFORD , LONDON
E4 7AL
FABIO ROBERTO STRAZZER (current)
Director, INSURANCE BROKER, 1997.12.04
29 ELRINGTON ROAD , LONDON
E8 3BJ
IAN ANTHONY MAURICE TOOKE (current)
Director, INSURANCE BROKER, 2003.02.27
16 EMANUEL ROAD LANGDON HILLS , BASILDON
SS16 6EX, ESSEX
RICHARD PETER WEST (current)
Director, INSURANCE BROKER, 2014.01.15
8-11 CRESCENT LONDON ,
EC3N 2LY
MICHAEL ROGER FORREST (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.15 - 1996.01.31
70 UPPER CRANBROOK ROAD WESTBURY PARK , BRISTOL
BS6 7UP, AVON
JARDINE INSURANCE SERVICES LIMITED (resigned)
Secretary, 1991.07.26 - 1995.02.15
JARDINE HOUSE 6 CRUTCHED FRIARS , LONDON
EC3N 2HT
JOYCE MARGARET JOHNSON (resigned)
Secretary, PA, 1996.01.31 - 2001.08.06
59 AYLTON ESTATE RISDON STREET ROTHERHITHE , LONDON
SE16 1JN
JOHN PHILIP NEWCOMBE (resigned)
Secretary, ACCOUNTANT, 2005.09.01 - 2006.03.22
CHANTILLY NORTH STREET, TILLINGHAM , SOUTHMINSTER
CM0 7ST, ESSEX
JOHN PHILIP NEWCOMBE (resigned)
Secretary, ACCOUNTANT, 2001.08.06 - 2004.09.02
CHANTILLY NORTH STREET, TILLINGHAM , SOUTHMINSTER
CM0 7ST, ESSEX
RONAK MAHINDRA POPAT (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.09.02 - 2005.09.01
38 SPRINGFIELD CLOSE , LONDON
N12 7NT
FRANK BANNISTER (resigned)
Director, INSURANCE BROKER, 1997.10.22 - 2010.12.31
14 HILLSIDE ROAD , BENFLEET
SS7 1JR, ESSEX
TIMOTHY BARKER (resigned)
Director, INSURANCE BROKER, 2004.02.26 - 2004.05.23
1 LEIGH COURT , HARROW ON THE HILL
HA2 0HZ, MIDDLESEX
TIMOTHY BARKER (resigned)
Director, INSURANCE BROKER, 2005.06.06 - 2005.08.25
1 LEIGH COURT , HARROW ON THE HILL
HA2 0HZ, MIDDLESEX
ANDREW EDWARD CHARLES BELL (resigned)
Director, INSURANCE CLAIMS BROKER, 2002.03.08 - 2012.02.10
55 CHERRY TREE RISE , BUCKHURST HILL
IG9 6EZ, ESSEX
MICHAEL BOWMER (resigned)
Director, INSURANCE BROKER, 1995.11.01 - 2005.01.01
CRACKS HILL HOUSE CRAIGS LANE MOUNT BURES , COLCHESTER
CO8 5AN, SUFFOLK
JOHN GRAHAM BROOKBANK (resigned)
Director, INSURANCE BROKER, 1997.10.22 - 1998.12.31
36 THE AVENUE ST PAULS CRAY , ORPINGTON
BR5 3DJ, KENT
DAVID TERRELL COLLEY (resigned)
Director, COMPANY DIRECTOR, 1997.10.22 - 1998.10.23
CHURCH COTTAGE 11 GLEBE ROAD FERNHURST , HASLEMERE
GU27 3EQ, SURREY
BRUCE RIDLEY COPP (resigned)
Director, INSURANCE BROKER, 1997.10.22 - 1998.10.30
HOLMS FARM HOUSE WALDRON , HEATHFIELD
TN21 0RS, EAST SUSSEX
JEREMY CHARLES JOHN CULVERHOUSE (resigned)
Director, INSURANCE BROKER, 2002.03.08 - 2007.03.20
68 HATHERLEY ROAD , WINCHESTER
SO22 6RR, HAMPSHIRE
DAVID HOWARD EVELEGH (resigned)
Director, FIANCE DIRECTOR, 1996.02.01 - 1996.04.24
MEADOWCROFT GILLHAMS LANE LYNCHMERE , HASLEMERE
GU27 3ND, SURREY
MICHAEL ROGER FORREST (resigned)
Director, COMPANY DIRECTOR, 1995.02.15 - 1996.01.31
70 UPPER CRANBROOK ROAD WESTBURY PARK , BRISTOL
BS6 7UP, AVON
ALAN DAVID FULLER (resigned)
Director, COMPLIANCE OFFICER, 2005.01.01 - 2015.03.23
19 HALT DRIVE LINFORD , STANFORD LE HOPE
SS17 0QZ, ESSEX
RICHARD JOHN GOWARD (resigned)
Director, INSURANCE BROKER, 1991.07.26 - 2008.03.31
HAMBLEDON 1 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
IAN ROY GRANT (resigned)
Director, INSURANCE BROKER, 1999.05.06 - 2003.06.11
14 BRUNEL WAY SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5RE, ESSEX
HOWARD WARNER GREEN (resigned)
Director, INSURANCE BROKER, 1991.07.26 - 1995.02.15
LARNACA THE COMMON , THUNDERSLEY
SS7 3LH, ESSEX
MICHAEL CHRISTOPHER DAVID GRIBBIN (resigned)
Director, INSURANCE BROKER, 1991.07.26 - 1995.02.15
HIGHER ASH FARM ASH , DARTMOUTH
TQ6 0LR, DEVON

Companies near to BESSO ltd.

Information about the Private Limited Company BESSO 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: 2016.06.16. Reload the data