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BESSLER HENDRIE SERVICES LIMITED

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

This company is commonly known as Bessler Hendrie Services Limited. The company was founded 23 years ago and was given the registration number 04196133. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BESSLER HENDRIE SERVICES LIMITED
Company Number:04196133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Secretary06 April 2011Active
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director22 April 2022Active
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director03 October 2001Active
Albury Mill, Mill Lane, Chilworth, Guildford, GU4 8RU

Secretary03 October 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary06 April 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director06 April 2001Active
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director03 October 2001Active
Albury Mill, Mill Lane, Chilworth, Guildford, GU4 8RU

Director03 October 2001Active
Harmsworths, Lime Grove, West Clandon, Guildford, GU4 7UT

Director01 May 2003Active

People with Significant Control

Mr Peter Arnold Bessler
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Ashbourne House, The Guildway, Guildford, England, GU3 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jill Maureen Hendrie
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Ashbourne House, The Guildway, Guildford, England, GU3 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 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
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-08-11Officers

Change person director company with change date.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-04-14Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-04-18Address

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

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-08-03Resolution

Resolution.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-22Mortgage

Mortgage satisfy charge full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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