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Bessant Medical Limited, W8 7JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BESSANT MEDICAL LIMITED

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

This company is commonly known as Bessant Medical Limited. The company was founded 3 years ago and was given the registration number 12797665. The firm's registered office is in KENSINGTON. You can find them at Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BESSANT MEDICAL LIMITED
Company Number:12797665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, London, England, W8 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Director06 August 2020Active
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Director06 August 2020Active

People with Significant Control

Dr David Bessant
Notified on:06 August 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rupa Bessant
Notified on:06 August 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-05-03Accounts

Accounts with accounts type dormant.

Download
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Persons with significant control

Change to a person with significant control.

Download
2023-09-05Officers

Change person director company with change date.

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2023-09-05Officers

Change person director company with change date.

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2023-05-30Accounts

Accounts with accounts type dormant.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-06-10Accounts

Accounts with accounts type dormant.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Officers

Change person director company with change date.

Download
2021-02-25Officers

Change person director company with change date.

Download
2021-02-25Officers

Change person director company with change date.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-19Address

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

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2021-02-19Persons with significant control

Change to a person with significant control.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-09Accounts

Change account reference date company current shortened.

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2020-08-06Incorporation

Incorporation company.

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