This company is commonly known as Besso Affinity Groups Limited. The company was founded 19 years ago and was given the registration number 05279778. The firm's registered office is in . You can find them at 8-11 Crescent, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BESSO AFFINITY GROUPS LIMITED |
|---|---|---|
| Company Number | : | 05279778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2004 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-11 Crescent, London, EC3N 2LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 12 August 2022 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 31 May 2022 | Active |
| 31 Barrards Way, Seer Green, HP9 2YZ | Secretary | 22 March 2006 | Active |
| 38 Springfield Close, London, N12 7NT | Secretary | 03 December 2004 | Active |
| 58c London Road, Brentwood, CM14 4NJ | Secretary | 01 September 2005 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Secretary | 08 November 2004 | Active |
| Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, CM15 0QE | Director | 15 September 2005 | Active |
| 30 Watermill Road, Feering, CO5 9SR | Director | 15 September 2005 | Active |
| 19 Halt Drive, Linford, Stanford Le Hope, SS17 0QZ | Director | 15 September 2005 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 28 February 2019 | Active |
| 3 Woodlands, Wokingham, RG41 4UY | Director | 03 December 2004 | Active |
| 58c London Road, Brentwood, CM14 4NJ | Director | 15 September 2005 | Active |
| 61 Oakroyd Avenue, Potters Bar, EN6 2EN | Director | 15 September 2005 | Active |
| 75 Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 0XG | Director | 15 September 2005 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Director | 08 November 2004 | Active |
| Besso Insurance Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-11, Crescent, London, England, EC3N 2LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-03-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-24 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.