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BESSEMER PROPERTIES LIMITED

Company number 06481214

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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)
24 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	PSC04	Change of details for Mr Philip Alan Simmons as a person with significant control on 10 January 2025	View PDF Change of details for Mr Philip Alan Simmons as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	AD01	Registered office address changed from Treetops Newport Road Old St. Mellons Cardiff CF3 5TX Wales to Treetops Newport Road Old St. Mellons Cardiff CF3 5TX on 10 January 2025	View PDF Registered office address changed from Treetops Newport Road Old St. Mellons Cardiff CF3 5TX Wales to Treetops Newport Road Old St. Mellons Cardiff CF3 5TX on 10 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	PSC04	Change of details for Mr Philip Alan Simmons as a person with significant control on 9 January 2025	View PDF Change of details for Mr Philip Alan Simmons as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Mr Philip Alan Simmons on 9 January 2025	View PDF Director's details changed for Mr Philip Alan Simmons on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH03	Secretary's details changed for Mr Philip Alan Simmons on 9 January 2025	View PDF Secretary's details changed for Mr Philip Alan Simmons on 9 January 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AD01	Registered office address changed from Semaphore Building Bessemer Road Cardiff CF11 8BA to Treetops Newport Road Old St. Mellons Cardiff CF3 5TX on 3 September 2019	View PDF Registered office address changed from Semaphore Building Bessemer Road Cardiff CF11 8BA to Treetops Newport Road Old St. Mellons Cardiff CF3 5TX on 3 September 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-06-29 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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BESSEMER PROPERTIES LIMITED

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