BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01971101

Incorporation date

13/12/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1985)

24/03/2026

Appointment of D&G Block Management Limited as a secretary on 2026-03-16

View PDF (2 pages)

23/03/2026

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4th Floor 192-198 Vauxhall Bridge Road London Greater London SW1V 1DX on 2026-03-23

View PDF (1 pages)

18/03/2026

Termination of appointment of Gravita Trustees Limited as a secretary on 2026-03-15

View PDF (1 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

30/01/2025

Appointment of Mrs Astrid Cecile Helene Grey as a director on 2024-12-05

View PDF (2 pages)

30/01/2025

Appointment of Miss Margaret Pollock as a director on 2024-12-05

View PDF (2 pages)

30/01/2025

Termination of appointment of John Neil Keary as a director on 2024-12-06

View PDF (1 pages)

30/01/2025

Termination of appointment of Nicholas David Padfield Kc as a director on 2024-12-06

View PDF (1 pages)

28/01/2025

Director's details changed for Mr David Edward Simmonds on 2025-01-28

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/01/2025

Secretary's details changed for Gravita Trustees Limited on 2025-01-21

View PDF (1 pages)

09/08/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

06/08/2024

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

View PDF (1 pages)

04/04/2024

Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2024-04-04

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/12/2023

Appointment of Bradley Robert Ross-Williams as a director on 2023-12-11

View PDF (2 pages)

15/12/2023

Appointment of Mr David Edward Simmonds as a director on 2023-12-11

View PDF (2 pages)

28/09/2023

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

View PDF (1 pages)

05/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

22/08/2023

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)

07/07/2023

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

View PDF (1 pages)

03/05/2023

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

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

08/03/2022

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

View PDF (2 pages)

15/02/2022

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

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

11/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (15 pages)

24/04/2020

Resolutions

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/10/2019

Termination of appointment of David Edward Simmonds as a director on 2019-09-03

View PDF (1 pages)

02/10/2019

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

View PDF (1 pages)

25/09/2019

Termination of appointment of Margaret Pollock as a director on 2019-09-03

View PDF (1 pages)

26/06/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/12/2018

Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to 66 Prescot Street London E1 8NN on 2018-12-05

View PDF (1 pages)

06/08/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

16/04/2018

Appointment of Mr David Edward Simmonds as a director on 2017-09-28

View PDF (2 pages)

21/03/2018

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

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

09/10/2017

Appointment of Margaret Ann Imfeld as a director on 2015-09-30

View PDF (2 pages)

07/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

01/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

02/08/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

19/05/2016

Termination of appointment of Margaret Elizabeth Forman as a director on 2016-05-17

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (7 pages)

07/09/2015

Micro company accounts made up to 2014-12-31

View PDF (6 pages)

06/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (7 pages)

10/09/2014

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

View PDF (4 pages)

04/06/2014

Secretary's details changed for Carter Backer Winter Trustees Limited on 2014-04-23

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (7 pages)

20/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

30/01/2013

Appointment of Margaret Elizabeth Forman as a director

View PDF (2 pages)

16/01/2013

Appointment of Mr Brian Charles Clancy as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Margaret Imfeld Morris as a director

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (6 pages)

03/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (6 pages)

08/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

04/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (6 pages)

30/11/2010

Termination of appointment of Bernard Silverstone as a director

View PDF (1 pages)

22/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (5 pages)

21/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

10/02/2009

Annual return made up to 31/12/08

View PDF (3 pages)

21/01/2009

Director appointed margaret pollock

View PDF (1 pages)

13/01/2009

Appointment terminated director robert allen

View PDF (1 pages)

07/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

18/01/2008

Annual return made up to 31/12/07

View PDF (2 pages)

10/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/03/2007

Annual return made up to 31/12/06

View PDF (6 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

17/08/2006

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

View PDF (6 pages)

09/08/2006

Director resigned

View PDF (1 pages)

27/01/2006

Annual return made up to 31/12/05

View PDF (6 pages)

26/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Annual return made up to 31/12/04

View PDF (6 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

01/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Annual return made up to 31/12/03

View PDF (5 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/01/2003

Annual return made up to 31/12/02

View PDF (6 pages)

28/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/03/2002

Annual return made up to 31/12/01

View PDF (4 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/05/2001

Registered office changed on 31/05/01 from: ashley house 18-20 george street richmond surrey TW9 1PR

View PDF (1 pages)

19/01/2001

Annual return made up to 31/12/00

View PDF (4 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/02/2000

Annual return made up to 31/12/99

View PDF (4 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/01/1999

Annual return made up to 31/12/98

View PDF (6 pages)

28/01/1999

Director resigned

View PDF (1 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Annual return made up to 31/12/97

View PDF (6 pages)

12/09/1997

Full accounts made up to 1996-12-31

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03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

New director appointed

View PDF (2 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

New director appointed

View PDF (2 pages)

29/05/1997

New director appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

New director appointed

View PDF (2 pages)

31/01/1997

Annual return made up to 31/12/96

View PDF (6 pages)

24/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (2 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/02/1996

Annual return made up to 31/12/95

View PDF (6 pages)

21/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

04/08/1995

Annual return made up to 31/12/94

View PDF (6 pages)

27/07/1995

Director resigned

View PDF (2 pages)

27/07/1995

Director resigned

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

28/09/1994

Full accounts made up to 1993-12-31

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20/09/1994

Annual return made up to 31/12/93

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25/08/1993

Full accounts made up to 1992-12-31

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26/01/1993

Annual return made up to 31/12/92

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04/01/1993

New director appointed

View PDF (0 pages)

04/11/1992

Full accounts made up to 1991-12-31

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04/11/1992

Director resigned;new director appointed

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04/11/1992

Annual return made up to 31/12/91

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23/10/1991

Full accounts made up to 1990-12-31

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30/06/1991

Registered office changed on 30/06/91 from: don forbes 17 salisbury house bessborough gardens london SW1V 2HJ

View PDF (1 pages)

30/06/1991

Annual return made up to 31/12/89

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30/06/1991

Full accounts made up to 1989-12-31

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30/06/1991

Annual return made up to 31/12/90

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17/10/1989

Full accounts made up to 1988-12-31

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24/04/1989

New secretary appointed;new director appointed

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24/04/1989

Registered office changed on 24/04/89 from: 27 hammersmith grove london W6 7EN

View PDF (1 pages)

20/02/1989

Annual return made up to 31/12/88

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06/10/1988

Resolutions

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07/07/1988

Accounts made up to 1987-12-31

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10/06/1988

Annual return made up to 31/12/87

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03/06/1988

New secretary appointed;new director appointed

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11/04/1988

Annual return made up to 31/12/86

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13/12/1985

Incorporation

View PDF (29 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

31/12/2025

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
46.54K
-
0.00
-
-

2022
0
46.54K
-
0.00
-
-

2022
0
46.54K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

46.54K £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
D&G BLOCK MANAGEMENT LIMITED	Corporate Secretary	16/03/2026 - Present	76
CARTER BACKER WINTER TRUSTEES LIMITED	Corporate Secretary	07/04/2004 - 15/03/2026	39
Marsh, Peter Joseph Albert	Director	14/05/1997 - 06/07/2023	6
Keary, John Neil	Director	26/09/2017 - 06/12/2024	4
Clancy, Brian Charles	Director	20/09/2012 - 27/09/2023	12

Persons with Significant Control

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

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Description

About BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED

BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/12/1985 with the registered office located at 4th Floor 192-198 Vauxhall Bridge Road, London, Greater London SW1V 1DX. There are currently 5 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) MANAGEMENT COMPANY LIMITED?

BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/12/1985 .

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

BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED is registered at 4th Floor 192-198 Vauxhall Bridge Road, London, Greater London SW1V 1DX.

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

BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

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

The latest filing was on 24/03/2026: Appointment of D&G Block Management Limited as a secretary on 2026-03-16.