BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED

Key Data

Status

Active

Company No.

05075301

Incorporation date

16/03/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

10/12/2025

Termination of appointment of John Neil Keary as a director on 2025-11-20

View PDF (1 pages)

03/12/2025

Appointment of Mr Brad Ross-Williams as a director on 2025-11-20

View PDF (2 pages)

03/12/2025

Appointment of Mr David Edward Simmonds as a director on 2025-11-20

View PDF (2 pages)

02/12/2025

Termination of appointment of Nicholas David Padfield Kc as a director on 2025-11-13

View PDF (1 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

04/09/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (13 pages)

19/05/2025

Termination of appointment of Margaret Pollock as a director on 2025-01-20

View PDF (1 pages)

19/05/2025

Termination of appointment of Bradley Robert Ross-Williams as a director on 2025-01-20

View PDF (1 pages)

19/05/2025

Termination of appointment of David Edward Simmonds as a director on 2025-01-20

View PDF (1 pages)

30/01/2025

Appointment of Mr John Neil Keary as a director on 2024-12-18

View PDF (2 pages)

30/01/2025

Appointment of Miss Margaret Pollock as a director on 2025-01-20

View PDF (2 pages)

30/01/2025

Appointment of Mr Bradley Robert Ross-Williams as a director on 2025-01-20

View PDF (2 pages)

30/01/2025

Appointment of Mr David Edward Simmonds as a director on 2025-01-20

View PDF (2 pages)

18/11/2024

Termination of appointment of Hayley Louise Rigby as a director on 2024-07-25

View PDF (1 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

23/08/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (14 pages)

22/07/2024

Secretary's details changed for Gravita Trustees Limited on 2024-03-26

View PDF (1 pages)

28/03/2024

Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-03-28

View PDF (1 pages)

28/09/2023

Termination of appointment of Brian Charles Clancy as a director on 2023-09-27

View PDF (1 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

21/08/2023

Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-08-01

View PDF (1 pages)

01/08/2023

Director's details changed for Nicholas David Padfield on 2023-08-01

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (14 pages)

07/07/2023

Termination of appointment of Peter Joseph Albert Marsh as a director on 2023-07-06

View PDF (1 pages)

02/05/2023

Termination of appointment of Margaret Ann Imfeld as a director on 2023-04-15

View PDF (1 pages)

20/02/2023

Termination of appointment of John Neil Keary as a director on 2023-02-21

View PDF (1 pages)

12/01/2023

Appointment of Margaret Ann Imfeld as a director on 2021-12-14

View PDF (2 pages)

12/01/2023

Appointment of Nicholas David Padfield as a director on 2020-03-02

View PDF (2 pages)

10/01/2023

Appointment of Hayley Louise Rigby as a director on 2022-01-01

View PDF (2 pages)

10/01/2023

Appointment of Mr John Neil Keary as a director on 2017-09-26

View PDF (2 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (14 pages)

14/02/2022

Termination of appointment of Anthony Christopher Pinder as a director on 2019-06-03

View PDF (1 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

28/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (14 pages)

11/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

13/08/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (14 pages)

25/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (14 pages)

26/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

29/08/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (14 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

02/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (14 pages)

04/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (18 pages)

02/08/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

28/09/2015

Micro company accounts made up to 2014-12-31

View PDF (5 pages)

22/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (16 pages)

14/01/2015

Appointment of Carter Backer Winter Trustees Limited as a secretary on 2015-01-14

View PDF (2 pages)

14/01/2015

Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA to 66 Prescot Street London E1 8NN on 2015-01-14

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (16 pages)

02/09/2014

Termination of appointment of Margaret Ann Imfeld Morris as a director on 2014-07-01

View PDF (1 pages)

02/09/2014

Appointment of Mr Brian Charles Clancy as a director on 2014-08-01

View PDF (2 pages)

27/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

26/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (17 pages)

26/07/2013

Termination of appointment of Richmond Green Registrars Limited as a secretary

View PDF (1 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (18 pages)

26/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (17 pages)

11/07/2011

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

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

28/03/2011

Termination of appointment of Bernard Silverstone as a director

View PDF (1 pages)

22/07/2010

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

View PDF (4 pages)

25/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

25/03/2010

Secretary's details changed for Richmond Green Registrars Limited on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Margaret Ann Imfeld Morris on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Peter Joseph Albert Marsh on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Bernard Barron Silverstone on 2010-03-01

View PDF (2 pages)

21/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/04/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

21/04/2009

Director's change of particulars / peter marsh / 01/03/2009

View PDF (1 pages)

21/04/2009

Appointment terminated director richard allen

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/06/2008

Capitals not rolled up

View PDF (10 pages)

09/06/2008

Return made up to 16/03/08; full list of members

View PDF (16 pages)

10/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

24/04/2007

Return made up to 16/03/07; full list of members

View PDF (17 pages)

26/09/2006

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 16/03/06; full list of members

View PDF (17 pages)

21/04/2006

Ad 09/02/06--------- £ si [email protected]=53 £ ic 2/55

View PDF (10 pages)

19/04/2006

Conve 08/02/06

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (3 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: ashley house 136 tolworth broadway surbiton surrey KT6 7LA

View PDF (1 pages)

28/02/2006

Resolutions

View PDF (0 pages)

28/02/2006

Resolutions

View PDF (0 pages)

28/02/2006

Resolutions

View PDF (10 pages)

16/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

11/11/2005

Registered office changed on 11/11/05 from: rokeby johnson baars LLP 63 duke street london W1K 5NS

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

10/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Certificate of change of name

View PDF (2 pages)

04/04/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

16/03/2004

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
56.00
-
0.00
-
-

2022
0
56.00
-
0.00
-
-

2022
0
56.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

56.00 £0.00 % *

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
GRAVITA TRUSTEES LIMITED	Corporate Secretary	14/01/2015 - Present	60
Ross-Williams, Brad	Director	20/11/2025 - Present	3
Marsh, Peter Joseph Albert	Director	07/07/2005 - 06/07/2023	6
Keary, John Neil	Director	25/09/2017 - 20/02/2023	3
Keary, John Neil	Director	18/12/2024 - 20/11/2025	3

Persons with Significant Control

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

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Description

About BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED

BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED is an(a) Active company incorporated on 16/03/2004 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED?

BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED is currently Active. It was registered on 16/03/2004 .

Where is BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED located?

BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED do?

BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED?

The latest filing was on 10/12/2025: Termination of appointment of John Neil Keary as a director on 2025-11-20.