BESSGROVE LIMITED

Key Data

Status

Active

Company No.

03715866

Incorporation date

19/02/1999

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1999)

09/04/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

07/04/2026

Secretary's details changed for Miss Julie Ann Wibberley on 2026-01-31

View PDF (1 pages)

07/04/2026

Director's details changed for Mr Robin Harvey on 2026-01-31

View PDF (2 pages)

02/04/2026

Change of details for Mr Robin Harvey as a person with significant control on 2026-01-31

View PDF (2 pages)

01/04/2026

Secretary's details changed for Miss Julie Ann Wibberley on 2026-01-31

View PDF (1 pages)

01/04/2026

Director's details changed for Mr Robin Harvey on 2026-01-31

View PDF (2 pages)

30/03/2026

Registered office address changed from 21 Harborough Road Oadby Leicester Leicestershire LE2 4LE to 123 Edward Avenue Leicester Leicestershire LE3 2PE on 2026-03-30

View PDF (1 pages)

30/03/2026

Change of details for Mr Robin Harvey as a person with significant control on 2026-01-31

View PDF (2 pages)

30/03/2026

Director's details changed for Mr Robin Harvey on 2026-01-01

View PDF (2 pages)

30/09/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

15/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

30/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

23/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/07/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

14/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

14/06/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

14/06/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

24/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

23/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

15/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

15/02/2012

Director's details changed for Mr Robin Harvey on 2011-02-28

View PDF (2 pages)

15/02/2012

Secretary's details changed for Miss Julie Ann Wibberley on 2011-02-28

View PDF (1 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/04/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

08/05/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

03/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

27/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2009

Registered office changed on 15/05/2009 from launde house harborough road, oadby leicester leicestershire LE2 4LE

View PDF (1 pages)

03/04/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

23/05/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

15/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2007

Return made up to 19/02/07; full list of members

View PDF (6 pages)

08/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

01/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

10/04/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

08/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

08/06/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

30/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

04/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

18/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

12/04/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

03/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

08/04/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

23/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

13/07/2001

Registered office changed on 13/07/01 from: west view house main street, cosby leicester leicestershire LE9 1UW

View PDF (1 pages)

13/04/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

26/06/2000

Accounts made up to 1999-09-30

View PDF (3 pages)

15/06/2000

Resolutions

View PDF (1 pages)

01/06/2000

Accounting reference date shortened from 30/04/00 to 30/09/99

View PDF (1 pages)

13/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

05/02/2000

Ad 12/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/12/1999

Accounting reference date extended from 29/02/00 to 30/04/00

View PDF (1 pages)

08/06/1999

Registered office changed on 08/06/99 from: the royal arms main street, sutton cheney nuneaton warwickshire CV13 0AG

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

Registered office changed on 25/04/99 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

19/02/1999

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/01/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
225.15K
-
0.00
-
-

2022
2
252.32K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Harvey, Robin	Director	01/03/1999 - Present	5
Bhardwaj, Ashok	Nominee Secretary	19/02/1999 - 01/03/1999	2082
Wibberley, Julie Ann	Secretary	01/03/1999 - Present	3
BHARDWAJ CORPORATE SERVICES LIMITED	Nominee Director	19/02/1999 - 01/03/1999	195

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BESSGROVE LIMITED

BESSGROVE LIMITED is an(a) Active company incorporated on 19/02/1999 with the registered office located at 123 Edward Avenue, Leicester, Leicestershire LE3 2PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESSGROVE LIMITED?

BESSGROVE LIMITED is currently Active. It was registered on 19/02/1999 .

Where is BESSGROVE LIMITED located?

BESSGROVE LIMITED is registered at 123 Edward Avenue, Leicester, Leicestershire LE3 2PE.

What does BESSGROVE LIMITED do?

BESSGROVE LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BESSGROVE LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-01-31 with updates.