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Bessemer Group (u.k.) Limited, W1K 2XA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BESSEMER GROUP (U.K.) LIMITED

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

This company is commonly known as Bessemer Group (u.k.) Limited. The company was founded 36 years ago and was given the registration number 02230107. The firm's registered office is in LONDON. You can find them at 9 South Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BESSEMER GROUP (U.K.) LIMITED
Company Number:02230107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 March 1988
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 South Street, London, W1K 2XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, South Street, London, United Kingdom, W1K 2XA

Secretary09 August 1999Active
9, South Street, London, W1K 2XA

Director28 March 2019Active
9, South Street, London, United Kingdom, W1K 2XA

Director14 May 2001Active
9, South Street, London, United Kingdom, W1K 2XA

Director24 July 2012Active
9, South Street, London, United Kingdom, W1K 2XA

Director27 October 2009Active
Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB

Secretary-Active
125 Elgin Crescent, London, W11 2JH

Director23 October 2000Active
5, New Street Square, London, EC4A 3TW

Director08 September 1999Active
2857 N E Street, Fort Lauderdale, Florida, Usa,

Director10 May 2001Active
535 Park Avenue, New York, Usa, 10021

Director13 January 1999Active
9, South Street, London, United Kingdom, W1K 2XA

Director02 October 2002Active
Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB

Director-Active
Odstock, Castle Square, Bletchingley, RH1 4LB

Director-Active
4 St Albans Grove, London, W8 5PN

Director21 October 2003Active
50 Fox Run Lane, Greenwich, Connecticut 06831, Usa, FOREIGN

Director-Active
9, South Street, London, United Kingdom, W1K 2XA

Director25 October 2011Active

People with Significant Control

The Bessemer Group Incorporated
Notified on:30 October 2016
Status:Active
Country of residence:United States
Address:630, Fifth Avenue, New York, United States, 10111
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-11-17Gazette

Gazette notice voluntary.

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2020-11-04Dissolution

Dissolution application strike off company.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type full.

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2019-03-29Officers

Appoint person director company with name date.

Download
2018-11-19Officers

Termination director company with name termination date.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type full.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type full.

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2016-11-03Accounts

Accounts with accounts type full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type full.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Officers

Change person director company with change date.

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2014-09-19Accounts

Accounts with accounts type full.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Accounts

Accounts with accounts type full.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Officers

Appoint person director company with name.

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2012-11-30Officers

Termination director company with name.

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2012-11-30Officers

Termination director company with name.

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2012-07-24Officers

Appoint person director company with name.

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