BESSO ESOP TRUSTEE LIMITED

Key Data

Status

Active

Company No.

03092707

Incorporation date

18/08/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1995)

19/08/2025

Confirmation statement made on 2025-08-18 with no updates

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14/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

17/06/2025

Appointment of Mr Scott Stewart Kennedy as a director on 2025-06-12

View PDF (2 pages)

17/06/2025

Termination of appointment of Scott William Hough as a director on 2025-06-13

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

10/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

19/03/2024

Termination of appointment of Antonios Erotocritou as a director on 2024-03-14

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19/03/2024

Appointment of Mr Andrew David Wallin as a director on 2024-03-14

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19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

08/06/2023

Termination of appointment of Mark William Farley as a director on 2023-06-01

View PDF (1 pages)

07/06/2023

Appointment of Mr Scott William Hough as a director on 2023-06-01

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Scott William Hough on 2023-06-01

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13/04/2023

Appointment of Mr Antonios Erotocritou as a director on 2023-03-13

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08/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

31/08/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-08-12

View PDF (2 pages)

31/08/2022

Termination of appointment of David Jonathan Field as a secretary on 2022-08-12

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

15/06/2022

Appointment of Mr Mark William Farley as a director on 2022-05-31

View PDF (2 pages)

15/06/2022

Termination of appointment of Samantha Jane Hovey as a director on 2022-05-31

View PDF (1 pages)

22/03/2022

Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 2022-03-22

View PDF (1 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

27/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

18/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

10/09/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

27/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

14/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

30/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

25/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

19/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

01/03/2017

Termination of appointment of Daniel John Topping as a director on 2017-02-28

View PDF (1 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

31/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

20/04/2016

Appointment of Mr Daniel John Topping as a director on 2016-04-19

View PDF (2 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (3 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

02/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (3 pages)

07/03/2014

Termination of appointment of David Field as a director

View PDF (1 pages)

07/03/2014

Termination of appointment of Philip Newlyn as a director

View PDF (1 pages)

07/03/2014

Appointment of Mr David Jonathan Field as a director

View PDF (2 pages)

06/03/2014

Appointment of Ms Samantha Jane Hovey as a director

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

06/05/2011

Termination of appointment of Brian Marsh as a director

View PDF (2 pages)

30/09/2010

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

View PDF (6 pages)

06/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

24/09/2009

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

View PDF (6 pages)

07/09/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

30/09/2008

Return made up to 18/08/08; full list of members

View PDF (7 pages)

22/09/2008

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

View PDF (6 pages)

24/10/2007

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

View PDF (5 pages)

21/09/2007

Return made up to 18/08/07; no change of members

View PDF (7 pages)

03/05/2007

New director appointed

View PDF (3 pages)

12/04/2007

Director resigned

View PDF (1 pages)

25/10/2006

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

View PDF (5 pages)

19/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Return made up to 18/08/06; full list of members

View PDF (7 pages)

22/08/2006

Director resigned

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

23/12/2005

Director resigned

View PDF (1 pages)

31/10/2005

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

View PDF (4 pages)

05/09/2005

Return made up to 18/08/05; full list of members

View PDF (8 pages)

05/01/2005

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

View PDF (6 pages)

01/09/2004

Return made up to 18/08/04; full list of members

View PDF (8 pages)

07/05/2004

New secretary appointed

View PDF (1 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

16/09/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

15/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

04/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

27/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

13/09/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

13/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

21/08/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

19/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

27/08/1999

Return made up to 18/08/99; full list of members

View PDF (6 pages)

23/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

05/05/1999

New director appointed

View PDF (3 pages)

16/03/1999

Director resigned

View PDF (1 pages)

18/12/1998

Registered office changed on 18/12/98 from: fisrt floor jutland house 10-12 alie street london E1 8DE

View PDF (1 pages)

20/10/1998

Accounts for a dormant company made up to 1997-12-31

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01/09/1998

Return made up to 18/08/98; no change of members

View PDF (4 pages)

29/08/1997

Return made up to 18/08/97; full list of members

View PDF (6 pages)

09/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

13/09/1996

Return made up to 18/08/96; full list of members

View PDF (8 pages)

14/02/1996

New secretary appointed

View PDF (1 pages)

22/12/1995

New director appointed

View PDF (3 pages)

25/10/1995

Memorandum and Articles of Association

View PDF (12 pages)

19/10/1995

Resolutions

View PDF (6 pages)

19/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

19/10/1995

Registered office changed on 19/10/95 from: 16 bedford street london WC2E 9HF

View PDF (1 pages)

19/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

19/10/1995

Director resigned;new director appointed

View PDF (2 pages)

16/10/1995

Certificate of change of name

View PDF (6 pages)

05/10/1995

Registered office changed on 05/10/95 from: chettleburgh's LIMITED temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

New secretary appointed

View PDF (2 pages)

05/10/1995

Secretary resigned

View PDF (2 pages)

05/10/1995

Director resigned

View PDF (2 pages)

05/10/1995

Resolutions

View PDF (30 pages)

18/08/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Field, David Jonathan	Director	12/02/2014 - 24/02/2014	4
Hough, Scott William	Director	01/06/2023 - 13/06/2025	83
Wallin, Andrew David	Director	14/03/2024 - Present	59
Kennedy, Scott Stewart	Director	12/06/2025 - Present	52
Farley, Mark William	Director	31/05/2022 - 01/06/2023	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BESSO ESOP TRUSTEE LIMITED

BESSO ESOP TRUSTEE LIMITED is an(a) Active company incorporated on 18/08/1995 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. 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 BESSO ESOP TRUSTEE LIMITED?

BESSO ESOP TRUSTEE LIMITED is currently Active. It was registered on 18/08/1995 .

Where is BESSO ESOP TRUSTEE LIMITED located?

BESSO ESOP TRUSTEE LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does BESSO ESOP TRUSTEE LIMITED do?

BESSO ESOP TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BESSO ESOP TRUSTEE LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-18 with no updates.