This company is commonly known as Besso Limited. The company was founded 56 years ago and was given the registration number 00910680. The firm's registered office is in . You can find them at 8-11 Crescent, London, , . This company's SIC code is 65120 - Non-life insurance.
| Name | : | BESSO LIMITED |
|---|---|---|
| Company Number | : | 00910680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1967 |
| End of financial year | : | 31 December 2022 |
| 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, United Kingdom, EC3R 7PD | Director | 01 June 2023 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 14 March 2024 | Active |
| 31 Barrards Way, Seer Green, HP9 2YZ | Secretary | 22 March 2006 | Active |
| 70 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UP | Secretary | 15 February 1995 | Active |
| 59 Aylton Estate, Risdon Street Rotherhithe, London, SE16 1JN | Secretary | 31 January 1996 | Active |
| Chantilly, North Street, Tillingham, Southminster, CM0 7ST | Secretary | 01 September 2005 | Active |
| Chantilly, North Street, Tillingham, Southminster, CM0 7ST | Secretary | 06 August 2001 | Active |
| 38 Springfield Close, London, N12 7NT | Secretary | 02 September 2004 | Active |
| Jardine House, 6 Crutched Friars, London, EC3N 2HT | Corporate Secretary | - | Active |
| 14 Hillside Road, Benfleet, SS7 1JR | Director | 22 October 1997 | Active |
| 1 Leigh Court, Harrow On The Hill, HA2 0HZ | Director | 06 June 2005 | Active |
| 1 Leigh Court, Harrow On The Hill, HA2 0HZ | Director | 26 February 2004 | Active |
| 8-11 Crescent, London, EC3N 2LY | Director | 21 April 2011 | Active |
| 55 Cherry Tree Rise, Buckhurst Hill, IG9 6EZ | Director | 08 March 2002 | Active |
| Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, CM15 0QE | Director | - | Active |
| Cracks Hill House, Craigs Lane Mount Bures, Colchester, CO8 5AN | Director | 01 November 1995 | Active |
| 36 The Avenue, St Pauls Cray, Orpington, BR5 3DJ | Director | 22 October 1997 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 04 December 1997 | Active |
| Church Cottage 11 Glebe Road, Fernhurst, Haslemere, GU27 3EQ | Director | 22 October 1997 | Active |
| Holms Farm House, Waldron, Heathfield, TN21 0RS | Director | 22 October 1997 | Active |
| 68 Hatherley Road, Winchester, SO22 6RR | Director | 08 March 2002 | Active |
| 8-11, Crescent, London, England, EC3N 2LY | Director | 07 January 2016 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 27 February 2003 | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 13 March 2023 | Active |
| Meadowcroft Gillhams Lane, Lynchmere, Haslemere, GU27 3ND | Director | 01 February 1996 | Active |
| 70 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UP | Director | 15 February 1995 | Active |
| 19 Halt Drive, Linford, Stanford Le Hope, SS17 0QZ | Director | 01 January 2005 | Active |
| Hambledon, 1 Verulam Avenue, Purley, CR8 3NR | Director | - | Active |
| 14 Brunel Way, South Woodham Ferrers, Chelmsford, CM3 5RE | Director | 06 May 1999 | Active |
| Larnaca The Common, Thundersley, SS7 3LH | Director | 20 September 1996 | Active |
| Larnaca The Common, Thundersley, SS7 3LH | Director | - | Active |
| 2 Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 07 September 2017 | Active |
| Higher Ash Farm, Ash, Dartmouth, TQ6 0LR | Director | - | Active |
| 6 Anchorage Hill, Maldon, CM9 0BX | Director | 01 January 1996 | 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 | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Incorporation | Memorandum articles. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-09 | Capital | Capital allotment shares. | Download |
| 2022-09-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
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