BESSO SPECIAL GROUPS LIMITED
Active - Accounts Filed
General Information
NAME
BESSO SPECIAL GROUPS LIMITED
COMPANY NUMBER
05277286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/11/2004
(20years old)
WEBSITE
www.besso.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2004
26/03/2008
QUADRANT INSURANCE BROKERS LTD
LONDON
EC3R 7PD
Telephone: 02074801000
TPS: No
2 Minster Court
Mincing Lane
London
EC3R 7PD
EC3R 7PD
8-11 Crescent
London
EC3N 2LY
Telephone: 72653421
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESSO LIMITED | Non-Trading | View Report |
| BESSO SPECIAL GROUPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BESSO SPECIAL GROUPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESSO SPECIAL GROUPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESSO SPECIAL GROUPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 12/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 12/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 31 Past: 46 |
View Report |
|
14/03/2024 - Present (8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
03/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3930 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 25/09/2024 | New Accounts filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 09/06/2023 | John Philip Newcombe (906445231) has left the board |
| 09/06/2023 | Russell Brent Nichols (908115046) has left the board |
| 09/06/2023 | Ian Anthony Maurice Tooke (908944579) has left the board |
| 09/06/2023 | Howard Warner Green (905022530) has left the board |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 17/04/2023 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 21/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 07/09/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929977384) Appointed |
| 05/09/2022 | David Jonathan Field (908829790) has left the board |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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