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BESL LIMITED

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

This company is commonly known as Besl Limited. The company was founded 23 years ago and was given the registration number 04186288. The firm's registered office is in LEEDS. You can find them at Fourth Floor Toronto Square, Toronto Street, Leeds, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BESL LIMITED
Company Number:04186288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 March 2001
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Evergreens, Highcroft Collingham, Wetherby, LS22 5AH

Secretary23 March 2001Active
White House Farm, Heighington, DL2 2XQ

Director01 February 2008Active
The Evergreens 10-12, Highcroft, Collingham, Wetherby, LS22 5AH

Director23 March 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary23 March 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director23 March 2001Active

People with Significant Control

Mr Paul Joseph Barron
Notified on:23 March 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:Floor 2, 10 Wellington Place, Leeds, LS1 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Robert Ward
Notified on:23 March 2017
Status:Active
Date of birth:July 1949
Nationality:British
Address:Floor 2, 10 Wellington Place, Leeds, LS1 4AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-27Address

Change registered office address company with date old address new address.

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2022-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-07Address

Change registered office address company with date old address new address.

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2017-08-31Insolvency

Liquidation voluntary statement of affairs.

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2017-08-31Insolvency

Liquidation voluntary appointment of liquidator.

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2017-08-31Resolution

Resolution.

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2017-08-04Resolution

Resolution.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-27Change of name

Certificate change of name company.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-12-16Resolution

Resolution.

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2016-12-15Resolution

Resolution.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-12-18Capital

Capital return purchase own shares.

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2015-11-26Capital

Capital cancellation shares.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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