BESSELINK AND JONES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03435823

Incorporation date

17/09/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1997)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

06/04/2022

Change of details for Mr Neil Watton as a person with significant control on 2018-06-18

View PDF (2 pages)

06/04/2022

Change of details for Mr Neil Watton as a person with significant control on 2018-05-22

View PDF (2 pages)

05/04/2022

Director's details changed for Mr Neil Watton on 2022-04-05

View PDF (2 pages)

05/04/2022

Cessation of Neil Watton as a person with significant control on 2018-06-18

View PDF (1 pages)

05/04/2022

Notification of Neil Watton as a person with significant control on 2018-05-22

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

07/09/2021

Director's details changed for Mr Neil Watton on 2021-09-07

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

15/04/2021

Director's details changed for Mr Neil Watton on 2020-05-04

View PDF (2 pages)

15/04/2021

Change of details for Mr Neil Watton as a person with significant control on 2020-05-04

View PDF (2 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

04/05/2020

Director's details changed for Mr Neil Watton on 2020-05-04

View PDF (2 pages)

26/02/2020

Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD United Kingdom to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 2020-02-26

View PDF (1 pages)

05/12/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

05/12/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

05/12/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

19/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

31/10/2019

Registration of charge 034358230011, created on 2019-10-31

View PDF (35 pages)

31/10/2019

Satisfaction of charge 034358230008 in full

View PDF (1 pages)

31/10/2019

Satisfaction of charge 034358230009 in full

View PDF (1 pages)

31/10/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

23/09/2019

Registration of charge 034358230010, created on 2019-09-18

View PDF (60 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

18/06/2018

Notification of Neil Watton as a person with significant control on 2018-06-18

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

22/05/2018

Cessation of Besselink Holdings Limited as a person with significant control on 2017-04-24

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

19/10/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

25/09/2017

Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield London W4 4JD United Kingdom to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 2017-09-25

View PDF (1 pages)

25/09/2017

Registered office address changed from 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD United Kingdom to The Gatehouse 2 Devonhurst Place Heathfield London W4 4JD on 2017-09-25

View PDF (1 pages)

07/02/2017

Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 2017-02-07

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

07/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

20/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

31/07/2014

Termination of appointment of Benjamin Hugo Fraser Simpson as a secretary on 2014-07-10

View PDF (2 pages)

31/07/2014

Termination of appointment of Benjamin Hugo Fraser Simpson as a director on 2014-07-10

View PDF (2 pages)

29/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/07/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

29/07/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

25/07/2014

Registration of charge 034358230009, created on 2014-07-10

View PDF (9 pages)

12/07/2014

Registration of charge 034358230008, created on 2014-07-10

View PDF (10 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/11/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

16/10/2012

Annual return made up to 2012-09-17

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

20/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Neil Watton on 2010-01-31

View PDF (2 pages)

16/02/2010

Director's details changed for Mr Benjamin Hugo Fraser Simpson on 2010-01-31

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/09/2008

Registered office changed on 30/09/2008 from 31A hill avenue amersham bucks HP6 5BX

View PDF (1 pages)

23/09/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: redhill chambers high street redhill surrey RH1 1RJ

View PDF (1 pages)

09/10/2007

Auditor's resignation

View PDF (1 pages)

03/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2007

New secretary appointed

View PDF (2 pages)

11/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

29/09/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

16/01/2006

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

View PDF (7 pages)

27/09/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

13/12/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/12/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (3 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

15/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

22/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

30/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

07/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

06/01/2003

Certificate of change of name

View PDF (2 pages)

01/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

08/04/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

24/10/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

20/09/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

20/10/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2000

Registered office changed on 06/04/00 from: seloduct house station road redhill surrey RH1 1NF

View PDF (1 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

10/09/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

18/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/10/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

19/03/1998

Particulars of contract relating to shares

View PDF (4 pages)

19/03/1998

Ad 22/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1997

Registered office changed on 23/09/97 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

17/09/1997

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

20/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
74.57K
-
0.00
34.15K
-

2022
1
35.78K
-
0.00
6.35K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Watton, Neil	Director	06/12/2004 - Present	4

Persons with Significant Control

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

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Description

About BESSELINK AND JONES HOLDINGS LIMITED

BESSELINK AND JONES HOLDINGS LIMITED is an(a) Active company incorporated on 17/09/1997 with the registered office located at Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire HP7 0PX. 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 BESSELINK AND JONES HOLDINGS LIMITED?

BESSELINK AND JONES HOLDINGS LIMITED is currently Active. It was registered on 17/09/1997 .

Where is BESSELINK AND JONES HOLDINGS LIMITED located?

BESSELINK AND JONES HOLDINGS LIMITED is registered at Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire HP7 0PX.

What does BESSELINK AND JONES HOLDINGS LIMITED do?

BESSELINK AND JONES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BESSELINK AND JONES HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.