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BESSINGHAM LIMITED

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

This company is commonly known as Bessingham Limited. The company was founded 25 years ago and was given the registration number 03697565. The firm's registered office is in HOVE. You can find them at 18 Curtis House, 34 Third Ave, Hove, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BESSINGHAM LIMITED
Company Number:03697565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Curtis House, 34 Third Ave, Hove, East Sussex, United Kingdom, BN3 2PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Curtis House, 34 Third Avenue, Hove, United Kingdom, BN3 2PD

Secretary18 November 2021Active
10 Curtis House, 34 Third Ave, Hove, United Kingdom, BN3 2PD

Director09 March 1999Active
10 Curtis House, 34 Third Ave, Hove, United Kingdom, BN3 2PD

Director06 April 2012Active
18 Curtis House, 34 Third Ave, Hove, United Kingdom, BN3 2PD

Secretary15 November 2010Active
Tower Bridge House, St Katharines Way, London, E1W 1DD

Secretary09 March 1999Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary19 January 1999Active
52 New Town, Uckfield, TN22 5DE

Nominee Director19 January 1999Active

People with Significant Control

Mr. John Robert Rignell
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:10 Curtis House, 34 Third Avenue, Hove, United Kingdom, BN3 2PD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-08-17Capital

Capital allotment shares.

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2023-07-14Resolution

Resolution.

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2023-07-14Incorporation

Memorandum articles.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-05-24Accounts

Change account reference date company current extended.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-02-04Address

Move registers to registered office company with new address.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Address

Move registers to registered office company with new address.

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2021-12-01Address

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

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Officers

Appoint person secretary company with name date.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-11-16Officers

Termination secretary company with name termination date.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-07Address

Move registers to registered office company with new address.

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2020-10-07Address

Change sail address company with old address new address.

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2020-10-06Officers

Change person director company with change date.

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