BESOM CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05329738

Incorporation date

11/01/2005

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2005)

05/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

05/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/09/2025

Removal of liquidator by court order

View PDF (17 pages)

19/12/2024

Removal of liquidator by court order

View PDF (19 pages)

11/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

13/08/2024

Declaration of solvency

View PDF (6 pages)

13/08/2024

Resolutions

View PDF (1 pages)

13/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

13/08/2024

Registered office address changed from Orchard House 2 High Street Cheddington Buckinghamshire LU7 0RQ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-08-13

View PDF (3 pages)

15/07/2024

Amended micro company accounts made up to 2023-06-30

View PDF (4 pages)

15/05/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

14/02/2024

Previous accounting period shortened from 2024-01-30 to 2023-06-30

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

26/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

01/02/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2021-01-30

View PDF (5 pages)

18/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-01-30

View PDF (5 pages)

31/01/2020

Micro company accounts made up to 2019-01-30

View PDF (5 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

31/10/2019

Previous accounting period shortened from 2019-01-31 to 2019-01-30

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

15/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (7 pages)

24/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

16/03/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

20/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

17/03/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

17/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

04/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

13/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

11/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

10/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

17/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

11/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

21/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

06/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

06/02/2010

Director's details changed for Diane Lewthwaite on 2010-01-10

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

09/02/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

14/07/2008

Return made up to 11/01/08; no change of members

View PDF (6 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: orchard farm 21 horton road slapton LU7 9DB

View PDF (1 pages)

25/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

14/02/2007

Return made up to 11/01/07; full list of members

View PDF (6 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

02/03/2006

Return made up to 11/01/06; full list of members

View PDF (6 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

11/01/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
114.27K
-
0.00
-
-

2022
1
113.70K
-
0.00
-
-

2023
2
109.50K
-
0.00
-
-

2023
2
109.50K
-
0.00
-
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

109.50K £-3.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewthwaite, Diane	Director	11/01/2005 - Present	-
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	11/01/2005 - 11/01/2005	5849
Lewthwaite, Chris	Secretary	11/01/2005 - Present	-

Persons with Significant Control

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

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17/08/2015

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Description

About BESOM CONSULTING LIMITED

BESOM CONSULTING LIMITED is an(a) Dissolved company incorporated on 11/01/2005 with the registered office located at Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BESOM CONSULTING LIMITED?

BESOM CONSULTING LIMITED is currently Dissolved. It was registered on 11/01/2005 and dissolved on 05/02/2026.

Where is BESOM CONSULTING LIMITED located?

BESOM CONSULTING LIMITED is registered at Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does BESOM CONSULTING LIMITED do?

BESOM CONSULTING LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BESOM CONSULTING LIMITED have?

BESOM CONSULTING LIMITED had 2 employees in 2023.

What is the latest filing for BESOM CONSULTING LIMITED?

The latest filing was on 05/02/2026: Final Gazette dissolved following liquidation.