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BESSO LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 00910680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- England 2 Minster Court, Mincing Lane, London, EC3R 7PD, England UK
Management
- Managing Directors
- EROTOCRITOU, Antonios
- HOUGH, Scott William
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-07-13
- Age Of Company 1967-07-13 56 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Besso Insurance Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STIRLING BESSO LIMITED
- Legal Entity Identifier (LEI)
- 213800K7ROBLZGACZV98
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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BESSO LIMITED Company Description
- BESSO LIMITED is a ltd registered in United Kingdom with the Company reg no 00910680. Its current trading status is "live". It was registered 1967-07-13. It was previously called STIRLING BESSO LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 2 Minster Court .
Get BESSO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Besso Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 1967-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-07) - CH01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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confirmation-statement-with-updates (2023-04-11) - CS01
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accounts-with-accounts-type-group (2023-01-10) - AA
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capital-allotment-shares (2023-01-09) - SH01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-09-01) - TM02
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
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legacy (2022-01-11) - PARENT_ACC
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accounts-with-accounts-type-group (2022-01-04) - AA
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appoint-corporate-secretary-company-with-name-date (2022-09-05) - AP04
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-18) - AA
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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accounts-with-accounts-type-group (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-06) - MR04
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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confirmation-statement-with-updates (2017-04-13) - CS01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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accounts-with-accounts-type-group (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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accounts-with-accounts-type-group (2015-10-13) - AA
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mortgage-satisfy-charge-full (2015-11-30) - MR04
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mortgage-satisfy-charge-full (2015-12-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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termination-director-company-with-name (2014-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-group (2014-10-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-20) - TM01
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change-person-director-company-with-change-date (2012-05-02) - CH01
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termination-director-company-with-name (2012-01-20) - TM01
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accounts-with-accounts-type-group (2012-06-22) - AA
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termination-director-company-with-name (2012-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-14) - AA
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capital-allotment-shares (2011-07-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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termination-director-company-with-name (2011-05-06) - TM01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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accounts-with-accounts-type-group (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-24) - AA
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termination-director-company-with-name (2009-11-24) - TM01
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288a
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legacy (2008-10-03) - 288b
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accounts-with-accounts-type-group (2008-09-22) - AA
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legacy (2008-04-22) - 363s
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legacy (2008-04-21) - 288b
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legacy (2008-02-14) - 288c
keyboard_arrow_right 2007
-
legacy (2007-04-30) - 363s
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legacy (2007-04-17) - 288b
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accounts-with-accounts-type-group (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-20) - AA
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legacy (2006-05-15) - 363s
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legacy (2006-04-26) - 288a
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legacy (2006-04-07) - 288b
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legacy (2006-04-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-24) - 288c
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legacy (2005-04-14) - 363s
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legacy (2005-01-18) - 288a
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legacy (2005-06-29) - 288a
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legacy (2005-01-18) - 288b
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legacy (2005-07-27) - 288c
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legacy (2005-03-09) - 288a
-
legacy (2005-09-09) - 288b
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legacy (2005-09-19) - 288b
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legacy (2005-11-04) - 288a
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-08-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 288a
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legacy (2004-05-14) - 363s
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legacy (2004-05-14) - 288a
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legacy (2004-08-17) - 288b
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legacy (2004-05-07) - 288a
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legacy (2004-09-09) - 288b
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-11-19) - 288c
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legacy (2004-09-09) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-08) - 288a
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legacy (2003-05-08) - 363s
-
legacy (2003-05-18) - 288a
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legacy (2003-05-22) - 395
-
legacy (2003-06-05) - 288c
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accounts-with-accounts-type-group (2003-06-15) - AA
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legacy (2003-07-28) - 288c
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legacy (2003-12-16) - 288a
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auditors-resignation-company (2003-12-30) - AUD
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legacy (2003-09-11) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 363s
-
legacy (2002-04-03) - 288a
-
legacy (2002-11-09) - 395
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accounts-with-accounts-type-group (2002-06-27) - AA
-
legacy (2002-10-25) - 403a
-
legacy (2002-07-17) - 288c
-
legacy (2002-04-03) - 287
keyboard_arrow_right 2001
-
legacy (2001-10-01) - 288a
-
legacy (2001-09-25) - 288b
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accounts-with-accounts-type-full (2001-05-10) - AA
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legacy (2001-04-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-05) - 403b
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accounts-with-accounts-type-full (2000-06-05) - AA
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legacy (2000-04-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-27) - 288b
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legacy (1999-11-02) - 395
-
legacy (1999-09-07) - 288b
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accounts-with-accounts-type-full (1999-06-14) - AA
-
legacy (1999-06-03) - 288a
-
legacy (1999-05-05) - 288a
-
legacy (1999-04-26) - 363s
-
legacy (1999-04-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-20) - 288a
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legacy (1998-04-23) - 288a
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legacy (1998-04-29) - 363s
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legacy (1998-04-30) - 288a
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accounts-with-accounts-type-full (1998-05-29) - AA
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certificate-change-of-name-company (1998-11-17) - CERTNM
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legacy (1998-12-18) - 287
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legacy (1998-12-22) - 288b
-
legacy (1998-12-17) - 395
keyboard_arrow_right 1997
-
legacy (1997-11-07) - 288a
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legacy (1997-04-22) - 288b
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legacy (1997-04-22) - 363s
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accounts-with-accounts-type-full (1997-06-05) - AA
-
resolution (1997-08-13) - RESOLUTIONS
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certificate-change-of-name-company (1997-12-05) - CERTNM
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legacy (1997-12-10) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-22) - 288
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legacy (1996-02-14) - 288
-
legacy (1996-04-09) - 288
-
legacy (1996-05-22) - 363s
-
legacy (1996-06-14) - 288
-
accounts-with-accounts-type-full (1996-07-31) - AA
-
legacy (1996-09-16) - 288
-
legacy (1996-10-01) - 395
-
legacy (1996-10-21) - 88(2)R
-
resolution (1996-10-21) - RESOLUTIONS
-
legacy (1996-11-13) - 288a
keyboard_arrow_right 1995
-
legacy (1995-03-08) - 288
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auditors-resignation-company (1995-02-27) - AUD
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resolution (1995-03-08) - RESOLUTIONS
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legacy (1995-01-11) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-27) - 287
-
legacy (1995-03-08) - 123
-
legacy (1995-03-29) - 287
-
legacy (1995-04-18) - 288
-
legacy (1995-04-30) - 363s
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certificate-capital-reduction-issued-capital (1995-08-04) - CERT15
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accounts-with-accounts-type-full (1995-07-19) - AA
-
legacy (1995-08-04) - OC138
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resolution (1995-08-04) - RESOLUTIONS
-
legacy (1995-03-08) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-03-31) - 288
-
legacy (1994-04-13) - 288
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accounts-with-accounts-type-full (1994-05-09) - AA
-
legacy (1994-04-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-04) - 288
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accounts-with-accounts-type-full (1993-10-14) - AA
-
legacy (1993-04-13) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 288
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accounts-with-accounts-type-full (1992-04-22) - AA
-
legacy (1992-08-11) - 363s
-
legacy (1992-10-26) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-03) - 225(1)
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accounts-with-accounts-type-full (1991-10-22) - AA
-
legacy (1991-08-20) - 288
-
legacy (1991-08-19) - 363b
-
legacy (1991-05-15) - 287
-
auditors-resignation-company (1991-05-08) - AUD
-
legacy (1991-05-08) - 287
-
legacy (1991-05-08) - 288
-
legacy (1991-04-03) - 403a
-
legacy (1991-01-21) - 395
keyboard_arrow_right 1990
-
legacy (1990-04-10) - 288
-
legacy (1990-09-05) - 288
-
legacy (1990-10-23) - 288
-
accounts-with-accounts-type-full-group (1990-11-23) - AA
-
legacy (1990-12-06) - 363a
-
legacy (1990-11-22) - 287
keyboard_arrow_right 1989
-
legacy (1989-12-19) - 288
-
legacy (1989-09-26) - 395
-
accounts-with-accounts-type-full-group (1989-08-16) - AA
-
legacy (1989-08-16) - 363
-
legacy (1989-06-19) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-10-13) - AA
-
legacy (1988-10-13) - 363
-
legacy (1988-09-30) - 288
-
legacy (1988-07-29) - 288
-
legacy (1988-04-25) - 288
-
legacy (1988-02-10) - 287
-
legacy (1988-01-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-18) - 288
-
legacy (1987-06-16) - 288
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accounts-with-accounts-type-full (1987-08-14) - AA
-
legacy (1987-08-14) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-04) - 288
-
accounts-with-accounts-type-full (1986-09-16) - AA
-
legacy (1986-09-16) - 363
-
legacy (1986-07-31) - 288
keyboard_arrow_right 1985
-
resolution (1985-06-22) - RESOLUTIONS
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-06-04) - CERTNM
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-04-26) - CERTNM
keyboard_arrow_right 1970
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miscellaneous (1970-04-03) - MISC
keyboard_arrow_right 1969
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resolution (1969-08-11) - RESOLUTIONS
keyboard_arrow_right 1967
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miscellaneous (1967-07-13) - MISC