BESSLER HENDRIE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04196133

Incorporation date

06/04/2001

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 06/04/2001)

14/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

16/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2024

Resolutions

View PDF (1 pages)

11/07/2024

Declaration of solvency

View PDF (5 pages)

27/06/2024

Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-06-27

View PDF (1 pages)

30/04/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

09/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

11/08/2023

Director's details changed for Mrs Jill Maureen Hendrie on 2023-08-01

View PDF (2 pages)

20/06/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

06/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

26/04/2022

Appointment of Mrs Clare Graham as a director on 2022-04-22

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (4 pages)

14/04/2022

Cessation of Peter Arnold Bessler as a person with significant control on 2022-03-24

View PDF (1 pages)

14/04/2022

Termination of appointment of Peter Arnold Bessler as a director on 2022-03-24

View PDF (1 pages)

23/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

15/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

02/07/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

17/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

24/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

18/04/2019

Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2019-04-18

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

16/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

03/08/2017

Resolutions

View PDF (3 pages)

30/06/2017

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

View PDF (8 pages)

22/06/2017

Satisfaction of charge 1 in full

View PDF (6 pages)

07/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

29/06/2016

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

View PDF (8 pages)

07/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

25/06/2015

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

View PDF (8 pages)

10/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

04/07/2014

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

View PDF (7 pages)

07/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

25/06/2013

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

View PDF (9 pages)

08/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

26/06/2012

Appointment of Mrs Jill Hendrie as a secretary

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (3 pages)

13/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

31/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

31/05/2011

Termination of appointment of Clive Chamberlain as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Clive Chamberlain as a secretary

View PDF (1 pages)

27/05/2011

Cancellation of shares. Statement of capital on 2011-05-27

View PDF (4 pages)

27/05/2011

Resolutions

View PDF (1 pages)

27/05/2011

Purchase of own shares.

View PDF (3 pages)

30/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

19/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

19/04/2010

Secretary's details changed for Clive Chamberlain on 2010-04-06

View PDF (1 pages)

19/04/2010

Director's details changed for Jill Hendrie on 2010-04-06

View PDF (2 pages)

19/04/2010

Director's details changed for Clive Chamberlain on 2010-04-06

View PDF (2 pages)

19/04/2010

Director's details changed for Peter Arnold Bessler on 2010-04-06

View PDF (2 pages)

24/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

06/04/2009

Return made up to 06/04/09; full list of members

View PDF (5 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

10/04/2008

Return made up to 06/04/08; full list of members

View PDF (5 pages)

02/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

10/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

10/04/2007

Registered office changed on 10/04/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT

View PDF (1 pages)

10/04/2007

Location of register of members

View PDF (1 pages)

03/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

06/04/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

07/04/2005

Return made up to 06/04/05; full list of members

View PDF (4 pages)

30/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

19/05/2004

Return made up to 06/04/04; full list of members

View PDF (9 pages)

19/05/2004

Director resigned

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (2 pages)

12/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

19/02/2003

Registered office changed on 19/02/03 from: river house 6 walnut tree park walnut tree close guildford surrey GU1 4TW

View PDF (1 pages)

19/02/2003

Location of register of members

View PDF (1 pages)

31/01/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

03/12/2002

Ad 13/09/02--------- £ si [email protected]=87 £ ic 3/90

View PDF (3 pages)

03/12/2002

Resolutions

View PDF (0 pages)

03/12/2002

Resolutions

View PDF (1 pages)

03/12/2002

£ nc 100/1000 13/09/02

View PDF (1 pages)

03/12/2002

S-div 13/09/02

View PDF (1 pages)

02/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

11/10/2001

Certificate of change of name

View PDF (2 pages)

11/10/2001

Ad 03/10/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Accounting reference date extended from 30/04/02 to 30/09/02

View PDF (1 pages)

05/10/2001

Registered office changed on 05/10/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

06/04/2001

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/09/2023

Next confirmation date

03/11/2024

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
0
37.63K
-
0.00
-
-

2022
0
9.29K
-
0.00
-
-

2023
0
19.62K
-
0.00
-
-

2023
0
19.62K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

19.62K £111.22 % *

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
Hendrie, Jill Maureen	Director	03/10/2001 - Present	1
Hendrie, Jill	Secretary	06/04/2011 - Present	-
Graham, Clare	Director	22/04/2022 - Present	-

Persons with Significant Control

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

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Description

About BESSLER HENDRIE SERVICES LIMITED

BESSLER HENDRIE SERVICES LIMITED is an(a) Dissolved company incorporated on 06/04/2001 with the registered office located at C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. 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 BESSLER HENDRIE SERVICES LIMITED?

BESSLER HENDRIE SERVICES LIMITED is currently Dissolved. It was registered on 06/04/2001 and dissolved on 14/08/2025.

Where is BESSLER HENDRIE SERVICES LIMITED located?

BESSLER HENDRIE SERVICES LIMITED is registered at C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does BESSLER HENDRIE SERVICES LIMITED do?

BESSLER HENDRIE SERVICES 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 BESSLER HENDRIE SERVICES LIMITED?

The latest filing was on 14/08/2025: Final Gazette dissolved following liquidation.