BESSO SPECIAL GROUPS LIMITED

Company number 05277286

Date	Type	Description	View / Download
18 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	(3 pages)
19 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(26 pages)
19 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(205 pages)
19 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Mar 2024	AP01	Appointment of Mr Andrew David Wallin as a director on 14 March 2024	(2 pages)
19 Mar 2024	TM01	Termination of appointment of Antonios Erotocritou as a director on 14 March 2024	(1 page)
07 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(240 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Jun 2023	CH01	Director's details changed for Mr Scott William Hough on 1 June 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Ian Anthony Maurice Tooke as a director on 1 June 2023	(1 page)
07 Jun 2023	TM01	Termination of appointment of Howard Warner Green as a director on 1 June 2023	(1 page)
07 Jun 2023	TM01	Termination of appointment of John Philip Newcombe as a director on 1 June 2023	(1 page)
07 Jun 2023	TM01	Termination of appointment of Russell Brent Nichols as a director on 1 June 2023	(1 page)
07 Jun 2023	AP01	Appointment of Mr Scott William Hough as a director on 1 June 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mr Antonios Erotocritou as a director on 13 March 2023	(2 pages)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
13 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(216 pages)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
09 Sep 2022	AD01	Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 9 September 2022	(1 page)