PHIL BESSANT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phil Bessant Limited. The company was founded 12 years ago and was given the registration number 07925162. The firm's registered office is in NEWPORT. You can find them at 72 Caerau Road, , Newport, Gwent. This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | PHIL BESSANT LIMITED |
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| Company Number | : | 07925162 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2012 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69201 - Accounting and auditing activities
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Office Address & Contact
| Registered Address | : | 72 Caerau Road, Newport, Gwent, NP20 4HJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Agincourt House, 14 Clytha Park Road, Newport, Wales, NP20 4PB | Director | 31 May 2020 | Active |
| 28, High Cross Road, Rogerstone, Newport, United Kingdom, NP10 9AD | Director | 26 January 2012 | Active |
| 28, High Cross Road, Rogerstone, Newport, United Kingdom, NP10 9AD | Director | 26 January 2012 | Active |
People with Significant Control
| Pinksalt Partners Ltd |
| Notified on | : | 31 May 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Dns House, 382, Kenton Road, Harrow, United Kingdom, HA3 8DP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Sumit Agarwal |
| Notified on | : | 31 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Agincourt House, 14 Clytha Park Road, Newport, Wales, NP20 4PB |
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| Nature of control | : | - Significant influence or control
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| Mr Philip Michael Bessant |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 28, High Cross Road, Newport, United Kingdom, NP10 9AD |
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| Nature of control | : | - Significant influence or control
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| Mrs Karen Jayne Bessant |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 28, High Cross Road, Newport, United Kingdom, NP10 9AD |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)