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BESSEL & BRO LIMITED

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

This company is commonly known as Bessel & Bro Limited. The company was founded 19 years ago and was given the registration number 05230879. The firm's registered office is in ESSEX. You can find them at 146 New London Road, Chelmsford, Essex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BESSEL & BRO LIMITED
Company Number:05230879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:146 New London Road, Chelmsford, Essex, CM2 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 736, High Road, North Finchley, London, England, N12 9QD

Director22 November 2004Active
First Floor, 736, High Road, North Finchley, London, England, N12 9QD

Director01 October 2023Active
66 High Woolaston, Lydney, GL15 6PX

Secretary14 September 2004Active
146 New London Road, Chelmsford, Essex, CM2 0AW

Secretary22 November 2004Active
16 Station Road, Wivenhoe, Colchester, CO7 9DH

Director14 September 2004Active
146 New London Road, Chelmsford, Essex, CM2 0AW

Director22 November 2004Active

People with Significant Control

Mrs Gokcen Isikgun
Notified on:01 October 2023
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:First Floor, 736, High Road, London, England, N12 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gokcen Isikgun
Notified on:28 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:146 New London Road, Essex, CM2 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ayhan Isikgun
Notified on:28 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:First Floor, 736, High Road, London, England, N12 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-10-02Officers

Appoint person director company with name date.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-14Address

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

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-05-01Persons with significant control

Cessation of a person with significant control.

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2019-05-01Officers

Termination director company with name termination date.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-05-01Officers

Termination secretary company with name termination date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-08-09Officers

Change person director company with change date.

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2017-08-09Officers

Change person secretary company with change date.

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