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BGC BES PARTNERS LIMITED

Company number 07735300

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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)
07 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	AD01	Registered office address changed from Five Churchill Place Canary Wharf London E14 5rd England to C/O Harrisons Business Recovery & Insolvency (London) Limited Westgate House, 9 Holborn London EC1N 2LL on 15 November 2023	View PDF Registered office address changed from Five Churchill Place Canary Wharf London E14 5rd England to C/O Harrisons Business Recovery & Insolvency (London) Limited Westgate House, 9 Holborn London EC1N 2LL on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-09 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
02 Dec 2022	AP01	Appointment of Mr Robert Mark Snelling as a director on 30 November 2022	View PDF Appointment of Mr Robert Mark Snelling as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Darryl Anthony Denyssen on 28 October 2021	View PDF Director's details changed for Mr Darryl Anthony Denyssen on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CERTNM	Company name changed besso partners LIMITED\certificate issued on 28/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26	View PDF Company name changed besso partners LIMITED\certificate issued on 28/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	TM01	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022	View PDF Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	AP01	Appointment of Mr Robert Brian Stevens as a director on 28 October 2021	View PDF Appointment of Mr Robert Brian Stevens as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 28 October 2021	View PDF Appointment of Mr Darryl Anthony Denyssen as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Roderick Rudd Caxton-Spencer as a director on 28 October 2021	View PDF Termination of appointment of Roderick Rudd Caxton-Spencer as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM02	Termination of appointment of David Jonathan Field as a secretary on 28 October 2021	View PDF Termination of appointment of David Jonathan Field as a secretary on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Stuart Michael Short as a director on 28 October 2021	View PDF Termination of appointment of Stuart Michael Short as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Russell Brent Nichols as a director on 28 October 2021	View PDF Termination of appointment of Russell Brent Nichols as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Samantha Jane Hovey as a director on 28 October 2021	View PDF Termination of appointment of Samantha Jane Hovey as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Robert William Dowman as a director on 28 October 2021	View PDF Termination of appointment of Robert William Dowman as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AD01	Registered office address changed from 8 - 11 Crescent London EC3N 2LY England to Five Churchill Place Canary Wharf London E14 5rd on 27 October 2021	View PDF Registered office address changed from 8 - 11 Crescent London EC3N 2LY England to Five Churchill Place Canary Wharf London E14 5rd on 27 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AD01	Registered office address changed from Five Churchill Place Canary Wharf London E14 5rd England to 8 - 11 Crescent London EC3N 2LY on 26 October 2021	View PDF Registered office address changed from Five Churchill Place Canary Wharf London E14 5rd England to 8 - 11 Crescent London EC3N 2LY on 26 October 2021 - link opens in a new window - 1 page (1 page)

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