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BESSO LIMITED

Company number 00910680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2022 AD01 Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 18 March 2022
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
05 Nov 2021 TM01 Termination of appointment of Robert Brian Stevens as a director on 1 November 2021
11 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
18 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
30 Jan 2020 TM01 Termination of appointment of Richard Peter West as a director on 8 December 2019
30 Jan 2020 TM01 Termination of appointment of Ian Anthony Maurice Tooke as a director on 8 December 2019
30 Jan 2020 TM01 Termination of appointment of Stuart Michael Short as a director on 8 December 2019
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
29 Nov 2018 AP01 Appointment of Mr Robert Brian Stevens as a director on 22 November 2018
19 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
14 Sep 2018 TM01 Termination of appointment of Christopher Robert Turner Smith as a director on 13 September 2018
26 Apr 2018 TM01 Termination of appointment of Peter David Barry Dalton as a director on 24 April 2018
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
19 Jan 2018 TM01 Termination of appointment of Fabio Roberto Strazzer as a director on 15 January 2018
09 Jan 2018 TM01 Termination of appointment of Kenneth Robert Barrett as a director on 31 December 2017
17 Oct 2017 AP01 Appointment of Mr Jugminder Singh as a director on 16 October 2017
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
27 Sep 2017 AP01 Appointment of Mr Anthony Philip Hulse as a director on 7 September 2017
26 Sep 2017 AP01 Appointment of Mr Stephen Paul Greene as a director on 7 September 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
16 Mar 2017 AP01 Appointment of Mr Christopher Robert Turner Smith as a director on 28 February 2017