BESL LIMITED

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BESL LIMITED

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Key Data

Status

Dissolved

Company No.

04186288

Incorporation date

23/03/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

Floor 2 10 Wellington Place, Leeds LS1 4APCopy
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Latest events (Record since 23/03/2001)
dot icon13/12/2024
Final Gazette dissolved following liquidation
dot icon13/09/2024
Return of final meeting in a creditors' voluntary winding up
dot icon24/06/2024
Director's details changed for Mr Paul Joseph Barron on 2018-03-23
dot icon24/06/2024
Director's details changed for Mr Paul Joseph Barron on 2018-03-23
dot icon04/10/2023
Liquidators' statement of receipts and payments to 2023-07-26
dot icon27/07/2023
Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-27
dot icon23/09/2022
Liquidators' statement of receipts and payments to 2022-07-26
dot icon20/09/2021
Liquidators' statement of receipts and payments to 2021-07-26
dot icon28/10/2020
Liquidators' statement of receipts and payments to 2020-07-26
dot icon04/10/2019
Liquidators' statement of receipts and payments to 2019-07-26
dot icon03/10/2018
Liquidators' statement of receipts and payments to 2018-07-26
dot icon07/09/2017
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2017-09-07
dot icon31/08/2017
Statement of affairs
dot icon31/08/2017
Appointment of a voluntary liquidator
dot icon31/08/2017
Resolutions
dot icon04/08/2017
Resolutions
dot icon11/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon27/02/2017
Certificate of change of name
dot icon24/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon16/12/2016
Resolutions
dot icon15/12/2016
Resolutions
dot icon05/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon26/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon18/12/2015
Purchase of own shares.
dot icon26/11/2015
Cancellation of shares. Statement of capital on 2015-06-30
dot icon21/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon08/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon09/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon22/11/2012
Particulars of a mortgage or charge / charge no: 1
dot icon10/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon28/03/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon27/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon24/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon26/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon23/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon23/03/2010
Director's details changed for Derek Robert Ward on 2010-03-23
dot icon23/03/2010
Director's details changed for Paul Joseph Barron on 2010-03-23
dot icon17/03/2010
Miscellaneous
dot icon17/03/2010
Resolutions
dot icon03/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon08/08/2009
Memorandum and Articles of Association
dot icon08/08/2009
Resolutions
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon26/03/2009
Return made up to 23/03/09; full list of members
dot icon11/06/2008
Return made up to 23/03/08; full list of members
dot icon16/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon03/03/2008
Director appointed paul joseph barron
dot icon18/08/2007
Nc inc already adjusted 26/06/07
dot icon30/07/2007
Accounting reference date extended from 31/03/07 to 30/06/07
dot icon30/07/2007
S-div 26/06/07
dot icon30/07/2007
Resolutions
dot icon30/07/2007
Resolutions
dot icon30/07/2007
Resolutions
dot icon11/04/2007
Return made up to 23/03/07; full list of members
dot icon02/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon11/07/2006
Certificate of change of name
dot icon10/04/2006
Return made up to 23/03/06; full list of members
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon17/03/2005
Return made up to 23/03/05; full list of members
dot icon27/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon29/03/2004
Return made up to 23/03/04; full list of members
dot icon31/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon18/04/2003
Total exemption full accounts made up to 2002-03-31
dot icon15/04/2003
Return made up to 23/03/03; full list of members
dot icon22/04/2002
Return made up to 23/03/02; full list of members
dot icon23/05/2001
Ad 23/03/01--------- £ si 99@1=99 £ ic 1/100
dot icon04/05/2001
New secretary appointed
dot icon04/05/2001
New director appointed
dot icon04/05/2001
Resolutions
dot icon04/05/2001
Resolutions
dot icon04/05/2001
Resolutions
dot icon04/04/2001
Secretary resigned
dot icon04/04/2001
Director resigned
dot icon03/04/2001
Registered office changed on 03/04/01 from: 134 percival road enfield middlesex EN1 1QU
dot icon23/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2016
dot iconNext confirmation date
23/03/2018
dot iconLast change occurred
30/06/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2016
dot iconNext account date
30/06/2017
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barron, Paul Joseph
Director
01/02/2008 - Present
6

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BESL LIMITED

BESL LIMITED is an(a) Dissolved company incorporated on 23/03/2001 with the registered office located at Floor 2 10 Wellington Place, Leeds LS1 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESL LIMITED?

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BESL LIMITED is currently Dissolved. It was registered on 23/03/2001 and dissolved on 13/12/2024.

Where is BESL LIMITED located?

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BESL LIMITED is registered at Floor 2 10 Wellington Place, Leeds LS1 4AP.

What does BESL LIMITED do?

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BESL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BESL LIMITED?

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The latest filing was on 13/12/2024: Final Gazette dissolved following liquidation.