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BESSFAME LIMITED

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

This company is commonly known as Bessfame Limited. The company was founded 25 years ago and was given the registration number 03715859. The firm's registered office is in RUISLIP. You can find them at Unit 4, Bradfield Road, Ruislip, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BESSFAME LIMITED
Company Number:03715859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Portland Heights, Northwood, HA6 3HE

Secretary01 February 2006Active
4 Gledhow Wood, The Chase, Kingswood Tadworth, KT20 6JQ

Director26 February 1999Active
1 Portland Heights, 36 Batchworth Lane, Northwood, HA6 3HE

Director26 February 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary19 February 1999Active
17 Lawson Gardens, Pinner, HA5 2EB

Secretary26 February 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director19 February 1999Active

People with Significant Control

Mr Vijay Ranchod Ghedia
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Unit 4, Ruislip, HA4 0NU
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-10-23Mortgage

Mortgage satisfy charge full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-05-13Mortgage

Mortgage create with deed with charge number.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-09-14Mortgage

Mortgage satisfy charge full.

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