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BESA P1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Besa P1 Limited. The company was founded 8 years ago and was given the registration number 09796325. The firm's registered office is in PENRITH. You can find them at Old Mansion House, Eamont Bridge, Penrith, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BESA P1 LIMITED
Company Number:09796325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX

Director29 February 2020Active
Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX

Director26 September 2015Active
Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX

Director29 February 2020Active
Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX

Director02 April 2018Active

People with Significant Control

Miss Skye Anne Hardy
Notified on:19 March 2024
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX
Nature of control:
  • Right to appoint and remove directors
B&Esa Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Notification of a person with significant control.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2023-10-18Accounts

Accounts with accounts type dormant.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-03-08Officers

Termination director company with name termination date.

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2020-03-08Officers

Appoint person director company with name date.

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2020-03-06Officers

Termination director company with name termination date.

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2020-03-06Officers

Appoint person director company with name date.

Download
2019-10-15Accounts

Accounts with accounts type dormant.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Officers

Termination director company with name termination date.

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2018-06-20Officers

Appoint person director company with name date.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Accounts

Accounts with accounts type dormant.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-12-14Change of name

Certificate change of name company.

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