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BESSO TRANSPORTATION LIMITED

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

This company is commonly known as Besso Transportation Limited. The company was founded 19 years ago and was given the registration number 05277247. 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.

Company Information

Name:BESSO TRANSPORTATION LIMITED
Company Number:05277247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:8-11 Crescent, London, EC3N 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary12 August 2022Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director01 June 2023Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD

Director14 March 2024Active
31 Barrards Way, Seer Green, HP9 2YZ

Secretary22 March 2006Active
58c London Road, Brentwood, CM14 4NJ

Secretary22 August 2005Active
75 Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 0XG

Secretary04 November 2004Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary03 November 2004Active
Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, CM15 0QE

Director15 September 2005Active
17 Morrab Gardens, Seven Kings, Romford, IG3 9HG

Director04 November 2004Active
30 Watermill Road, Feering, CO5 9SR

Director04 November 2004Active
2 Minster Court, Mincing Lane, London, England, EC3R 7PD

Director13 March 2023Active
19 Halt Drive, Linford, Stanford Le Hope, SS17 0QZ

Director15 September 2005Active
Larnaca The Common, Thundersley, SS7 3LH

Director31 March 2008Active
Chantilly, North Street, Tillingham, Southminster, CM0 7ST

Director31 March 2008Active
8-11, Crescent, London, England, EC3N 2LY

Director31 March 2008Active
3 Woodlands, Wokingham, RG41 4UY

Director15 September 2005Active
16 Emanuel Road, Langdon Hills, Basildon, SS16 6EX

Director31 March 2008Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director03 November 2004Active
58c London Road, Brentwood, CM14 4NJ

Director15 September 2005Active
61 Oakroyd Avenue, Potters Bar, EN6 2EN

Director04 November 2004Active
75 Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 0XG

Director04 November 2004Active

People with Significant Control

Besso Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-11, Crescent, London, England, EC3N 2LY
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 (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
2024-03-19Officers

Appoint person director company with name date.

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2024-03-19Officers

Termination director company with name termination date.

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2023-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-15Accounts

Legacy.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-12Other

Legacy.

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2023-10-12Other

Legacy.

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2023-06-08Officers

Termination director company with name termination date.

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2023-06-08Officers

Termination director company with name termination date.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Termination director company with name termination date.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-06Accounts

Legacy.

Download
2023-02-06Other

Legacy.

Download
2023-02-06Other

Legacy.

Download
2023-01-13Other

Legacy.

Download
2023-01-13Other

Legacy.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Officers

Appoint corporate secretary company with name date.

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2022-09-01Officers

Termination secretary company with name termination date.

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2022-03-22Address

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

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2022-03-22Address

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

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