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BESSO SPECIAL GROUPS LIMITED

Company number 05277286

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	SH19	Statement of capital on 10 February 2025 GBP 0.10	View PDF Statement of capital on 10 February 2025 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2025	CAP-SS	Solvency Statement dated 20/01/25	View PDF Solvency Statement dated 20/01/25 - link opens in a new window - 1 page (1 page)
27 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
19 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 205 pages (205 pages)
19 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Mr Andrew David Wallin as a director on 14 March 2024	View PDF Appointment of Mr Andrew David Wallin as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Antonios Erotocritou as a director on 14 March 2024	View PDF Termination of appointment of Antonios Erotocritou as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 240 pages (240 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CH01	Director's details changed for Mr Scott William Hough on 1 June 2023	View PDF Director's details changed for Mr Scott William Hough on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Ian Anthony Maurice Tooke as a director on 1 June 2023	View PDF Termination of appointment of Ian Anthony Maurice Tooke as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Howard Warner Green as a director on 1 June 2023	View PDF Termination of appointment of Howard Warner Green as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of John Philip Newcombe as a director on 1 June 2023	View PDF Termination of appointment of John Philip Newcombe as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Russell Brent Nichols as a director on 1 June 2023	View PDF Termination of appointment of Russell Brent Nichols as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Scott William Hough as a director on 1 June 2023	View PDF Appointment of Mr Scott William Hough as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Antonios Erotocritou as a director on 13 March 2023	View PDF Appointment of Mr Antonios Erotocritou as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
13 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 216 pages (216 pages)

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BESSO SPECIAL GROUPS LIMITED

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