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BESSEMER TRUST LIMITED

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

This company is commonly known as Bessemer Trust Limited. The company was founded 85 years ago and was given the registration number 00348171. The firm's registered office is in UXBRIDGE. You can find them at Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BESSEMER TRUST LIMITED
Company Number:00348171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1939
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director23 March 2020Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director03 September 2018Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Secretary21 May 1999Active
15 Elm Lane, Well End, Bourne End, SL8 5PF

Secretary-Active
1 Hillgrove, Chalfont St. Peter, Gerrards Cross, SL9 0BT

Secretary01 May 1995Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director30 May 2014Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director21 May 1999Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director26 October 2010Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director-Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director23 September 2002Active
Cobwebs House, Buckland Village, HP22 5HZ

Director24 November 2000Active
South Barn, Brightwell-Cum-Sotwell, Wallingford, OX10 0PU

Director21 March 2000Active
31 Eresby House, Rutland Gate, London, SW7 1BG

Director-Active
15 Elm Lane, Well End, Bourne End, SL8 5PF

Director-Active
11 Manson Place, Flat 9, London, SW7 5LT

Director13 February 1996Active
1 Hillgrove, Chalfont St. Peter, Gerrards Cross, SL9 0BT

Director01 May 1995Active

People with Significant Control

Xerox (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridge House, Oxford Road, Uxbridge, England, UB8 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts amended with accounts type dormant.

Download
2020-10-19Accounts

Accounts with accounts type dormant.

Download
2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Officers

Termination director company with name termination date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-15Address

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

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2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-09-03Officers

Appoint person director company with name date.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Officers

Termination secretary company with name termination date.

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2017-10-23Officers

Termination director company with name termination date.

Download
2017-09-11Accounts

Accounts with accounts type dormant.

Download
2017-05-22Address

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

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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