UKBizDB.co.uk

BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Bessborough Gardens Estate Management Company Limited. The company was founded 37 years ago and was given the registration number 02041374. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED
Company Number:02041374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Prescot Street, London, England, E1 8NN

Corporate Secretary07 April 2004Active
2 Leman Street, London, United Kingdom, E1W 9US

Director02 October 2019Active
2 Leman Street, London, United Kingdom, E1W 9US

Director18 September 2023Active
2 Leman Street, London, United Kingdom, E1W 9US

Director24 May 2023Active
2 Leman Street, London, United Kingdom, E1W 9US

Director30 November 2023Active
57 West End Lane, Pinner, HA5 1AH

Secretary01 May 1999Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary-Active
66 Prescot Street, London, E1 8NN

Director02 October 2019Active
22 Hartington House, Bessborough Gardens, London, SW1V 2HS

Director22 July 2003Active
66 Prescot Street, London, E1 8NN

Director02 October 2019Active
144 Felsham Road, London, SW15 1DP

Director01 April 2003Active
6 Balniel Gate, London, SW1V 3SD

Director30 July 2002Active
23, Lindsay Square, London, United Kingdom, SW1V 3SB

Director30 June 2009Active
Apartment 2, 8 Blue Lion Place, 237 Long Lane, London, SE1 4PU

Director19 January 1996Active
66-68 Seymour Street, London, W1H 5AF

Director28 July 1992Active
24 Duncannon House, Bessborough Gardens, London, SW1V 2HT

Director20 May 1997Active
24 Duncannon House, Bessborough Gardens, London, SW1V 2HT

Director31 October 1995Active
17 Salisbury House, London, SW1V 2HJ

Director31 October 1995Active
17 Salisbury House, London, SW1V 2HJ

Director21 October 1992Active
10 Lindsay Square, London, SW1V 3SB

Director18 March 1997Active
7 Watford Road, St Albans, AL1 2AA

Director28 July 1992Active
65 The Uplands, Loughton, IG10 1NQ

Director18 March 1997Active
13 Hartington House, Drummond Gate, London, SW1V 2HL

Director20 May 1997Active
Merella Cottage, Kingsland Road Boxmoor, Hemel Hempstead, HP1 1QE

Director-Active
82 Manor Drive North, New Malden, KT3 5PA

Director28 July 1992Active
The White House, West Street, Alfriston, BN26 5UN

Director20 May 1997Active
The White House, West Street, Alfriston, BN26 5UN

Director28 July 1992Active
28, Salisbury House, 3 Drummond Gate, London, England, SW1V 2HJ

Director07 December 2011Active
66 Prescot Street, London, E1 8NN

Director24 May 2023Active
The Crown Estate, 16 New Burlington Place, London, W1S 2HS

Director16 August 2007Active
27 Hammersmith Grove, London, W6 7EN

Director-Active
Spring Cottage 41 Talbot Road, London, N15 4DF

Director28 July 1992Active
The Crown Estate, 16 New Burlington Place, London, W1S 2HS

Director16 August 2007Active

People with Significant Control

Bessborough Gardens (West) Management Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ashley House, 136 The Broadway, Surbiton, United Kingdom, KT6 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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
2024-04-04Address

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

Download
2023-12-05Officers

Appoint person director company with name date.

Download
2023-12-04Officers

Termination director company with name termination date.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-09-28Officers

Appoint person director company with name date.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Officers

Change corporate secretary company with change date.

Download
2023-08-21Officers

Termination director company with name termination date.

Download
2023-08-01Officers

Change person director company with change date.

Download
2023-07-27Officers

Termination director company with name termination date.

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2022-07-01Accounts

Accounts with accounts type micro entity.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Officers

Termination director company with name termination date.

Download
2020-09-07Officers

Appoint person director company with name date.

Download
2020-09-07Officers

Appoint person director company with name date.

Download
2020-09-07Officers

Termination director company with name termination date.

Download
2020-09-07Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.