BESC LIMITED

Key Data

Status

Dissolved

Company No.

03897494

Incorporation date

20/12/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1999)

13/02/2014

Bona Vacantia disclaimer

View PDF (1 pages)

14/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

15/01/2013

Termination of appointment of Henri Jan Antonie Lambrechts as a director on 2012-03-16

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

30/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2011

Registered office address changed from Century House Millennium Drive Leeds LS11 5BP on 2011-09-15

View PDF (1 pages)

03/04/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

28/12/2010

Director's details changed for Robert Frederick Binfield on 2010-11-30

View PDF (2 pages)

22/12/2010

Termination of appointment of Suzanne Mitchelson as a director

View PDF (1 pages)

12/07/2010

Certificate of change of name

View PDF (3 pages)

07/07/2010

Registered office address changed from , Crabtree Studios, Crabtree Lane, Headley, Hampshire, GU35 8QB on 2010-07-08

View PDF (2 pages)

07/07/2010

Appointment of Henri Jan Antonie Lambrechts as a director

View PDF (3 pages)

07/07/2010

Appointment of Suzanne Claire Mitchelson as a director

View PDF (3 pages)

07/07/2010

Termination of appointment of Edward Welch as a director

View PDF (2 pages)

04/07/2010

Resolutions

View PDF (2 pages)

04/02/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (7 pages)

13/01/2010

Director's details changed for Stephen Allott on 2009-12-01

View PDF (2 pages)

13/01/2010

Termination of appointment of Pryor & Company Nominees Limited as a secretary

View PDF (1 pages)

13/01/2010

Director's details changed for Robert Frederick Binfield on 2009-12-01

View PDF (2 pages)

12/07/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

08/01/2009

Return made up to 21/12/08; full list of members

View PDF (5 pages)

08/01/2009

Director's Change of Particulars / robert binfield / 01/03/2008 / HouseName/Number was: , now: hamilton house; Street was: badgers sett, now: mill lane; Area was: old lane, now: headley; Post Town was: dockenfield, now: bordon; Region was: surrey, now: hampshire; Post Code was: GU10 4HG, now: GU35 0PD; Country was: , now: united kingdom

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

06/01/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

06/01/2008

Secretary's particulars changed

View PDF (1 pages)

12/11/2007

Registered office changed on 13/11/07 from: wells house, 12 albert street, fleet, hampshire GU51 3RL

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

06/01/2007

Return made up to 21/12/06; full list of members

View PDF (8 pages)

26/11/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

05/01/2006

Return made up to 21/12/05; full list of members

View PDF (8 pages)

05/01/2006

Director's particulars changed

View PDF (0 pages)

25/10/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

17/01/2005

Return made up to 21/12/04; full list of members

View PDF (9 pages)

17/01/2005

Director resigned

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21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

New secretary appointed

View PDF (2 pages)

25/07/2004

New director appointed

View PDF (2 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Return made up to 21/12/03; full list of members

View PDF (8 pages)

12/01/2003

Return made up to 21/12/02; full list of members

View PDF (8 pages)

12/01/2003

Registered office changed on 13/01/03

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12/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

19/05/2002

Ad 07/05/02--------- £ si 90@1=90 £ ic 200/290

View PDF (2 pages)

19/05/2002

Notice of assignment of name or new name to shares

View PDF (1 pages)

19/05/2002

Statement of rights attached to allotted shares

View PDF (1 pages)

19/05/2002

Resolutions

View PDF (1 pages)

08/05/2002

Resolutions

View PDF (1 pages)

08/05/2002

Ad 06/03/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

08/05/2002

Notice of assignment of name or new name to shares

View PDF (2 pages)

08/05/2002

Statement of rights attached to allotted shares

View PDF (2 pages)

30/12/2001

Return made up to 21/12/01; full list of members

View PDF (8 pages)

30/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/09/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

20/09/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

16/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

20/03/2001

Return made up to 21/12/00; full list of members

View PDF (8 pages)

14/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

12/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/02/2000

Director resigned

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Ad 10/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/02/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2000

Registered office changed on 21/01/00 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF

View PDF (1 pages)

20/12/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Diprose, Liz	Director	04/01/2000 - 16/10/2000	1
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/12/1999 - 21/12/1999	16826
COMBINED NOMINEES LIMITED	Nominee Director	21/12/1999 - 21/12/1999	1004
PRYOR & COMPANY NOMINEES LIMITED	Corporate Secretary	01/02/2000 - 06/06/2001	3
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/12/1999 - 21/12/1999	16826

Persons with Significant Control

No PSC data available.

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Description

About BESC LIMITED

BESC LIMITED is an(a) Dissolved company incorporated on 20/12/1999 with the registered office located at Crabtree Studios Crabtree Lane, Headley, Bordon, Hampshire GU35 8QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESC LIMITED?

BESC LIMITED is currently Dissolved. It was registered on 20/12/1999 and dissolved on 14/10/2013.

Where is BESC LIMITED located?

BESC LIMITED is registered at Crabtree Studios Crabtree Lane, Headley, Bordon, Hampshire GU35 8QB.

What does BESC LIMITED do?

BESC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BESC LIMITED?

The latest filing was on 13/02/2014: Bona Vacantia disclaimer.