BESSO INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

02973900

Incorporation date

06/10/1994

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

12/11/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

22/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

22/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

21/07/2025

Change of share class name or designation

View PDF (2 pages)

17/07/2025

Resolutions

View PDF (2 pages)

17/07/2025

Solvency Statement dated 30/06/25

View PDF (1 pages)

17/07/2025

Statement of capital on 2025-07-17

View PDF (3 pages)

17/07/2025

Statement by Directors

View PDF (1 pages)

08/07/2025

Change of share class name or designation

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)

17/06/2025

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

View PDF (2 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

09/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

19/03/2024

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

View PDF (1 pages)

19/03/2024

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

View PDF (2 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

11/10/2023

Confirmation statement made on 2023-10-06 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

View PDF (2 pages)

13/04/2023

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

View PDF (2 pages)

11/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

20/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

05/09/2022

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

View PDF (2 pages)

01/09/2022

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

View PDF (1 pages)

15/06/2022

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

View PDF (1 pages)

15/06/2022

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

View PDF (2 pages)

13/05/2022

Termination of appointment of Stephen Paul Greene as a director on 2022-04-13

View PDF (1 pages)

13/05/2022

Termination of appointment of Anthony Philip Hulse as a director on 2022-04-13

View PDF (1 pages)

09/05/2022

Appointment of Ms Samantha Jane Hovey as a director on 2022-04-13

View PDF (2 pages)

18/03/2022

Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 2022-03-18

View PDF (1 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

19/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

18/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

26/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

17/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

05/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

26/09/2013

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

View PDF (7 pages)

17/05/2013

Appointment of Mr Anthony Philip Hulse as a director

View PDF (2 pages)

16/05/2013

Termination of appointment of Philip Newlyn as a director

View PDF (1 pages)

16/05/2013

Termination of appointment of Colin Bird as a director

View PDF (1 pages)

16/05/2013

Appointment of Mr. Stephen Paul Greene as a director

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

15/08/2012

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

View PDF (6 pages)

19/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

27/09/2011

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

View PDF (6 pages)

02/02/2011

Termination of appointment of Andrew Whiting as a director

View PDF (1 pages)

02/02/2011

Appointment of Philip Peter Newlyn as a director

View PDF (3 pages)

03/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

29/09/2010

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

View PDF (6 pages)

02/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Andrew Michael John Whiting on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Colin George Bird on 2009-10-01

View PDF (2 pages)

24/09/2009

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

View PDF (6 pages)

08/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

22/09/2008

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

View PDF (6 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

24/10/2007

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

View PDF (5 pages)

22/10/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

31/10/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

01/09/2006

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

View PDF (5 pages)

31/08/2006

New secretary appointed

View PDF (2 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

02/12/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

08/11/2005

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

View PDF (6 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

14/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

18/06/2004

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

View PDF (5 pages)

07/05/2004

New secretary appointed

View PDF (1 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

15/10/2003

Return made up to 06/10/03; 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)

15/10/2002

Return made up to 06/10/02; 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)

10/06/2002

Registered office changed on 10/06/02 from: minories house 2-5 minories london EC3N 1BJ

View PDF (1 pages)

10/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/05/2000

Director resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

06/10/1999

Registered office changed on 06/10/99 from: minories house 2-5 minories london EC3N 1BJ

View PDF (1 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/04/1999

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

18/12/1998

Registered office changed on 18/12/98 from: jutland house 10-12 alie street london E7 8DE

View PDF (1 pages)

13/10/1998

Certificate of change of name

View PDF (3 pages)

08/10/1998

Return made up to 06/10/98; full list of members

View PDF (8 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

20/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/12/1997

Registered office changed on 19/12/97 from: 65 leadenhall street london EC3A 2AD

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

10/11/1997

Director resigned

View PDF (1 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

14/10/1997

Return made up to 06/10/97; full list of members

View PDF (8 pages)

10/06/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1997

Auditor's resignation

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (3 pages)

03/11/1996

Return made up to 06/10/96; full list of members

View PDF (13 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

29/08/1996

Accounting reference date shortened from 30/06/96 to 31/12/95

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

15/05/1996

Resolutions

View PDF (1 pages)

19/12/1995

Return made up to 06/10/95; full list of members

View PDF (16 pages)

29/11/1995

Ad 17/11/95--------- £ si 99998@1=99998 £ ic 4/100002

View PDF (4 pages)

29/11/1995

Resolutions

View PDF (4 pages)

29/11/1995

Resolutions

View PDF (4 pages)

29/11/1995

Resolutions

View PDF (6 pages)

29/11/1995

Div 17/11/95

View PDF (1 pages)

19/05/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

17/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

Registered office changed on 11/05/95 from: 56,kevington drive chislehurst kent BR7 6RN

View PDF (1 pages)

11/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (2 pages)

20/04/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

09/12/1994

Ad 18/11/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/12/1994

Registered office changed on 09/12/94 from: 56,kevington drive chislehurst kent BR7 6RN

View PDF (1 pages)

23/11/1994

Resolutions

View PDF (0 pages)

23/11/1994

Resolutions

View PDF (0 pages)

23/11/1994

Resolutions

View PDF (7 pages)

23/11/1994

£ nc 1000/500000 27/10/94

View PDF (1 pages)

05/11/1994

Registered office changed on 05/11/94 from: 1 mitchell lane bristol BS1 6BU

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05/11/1994

New secretary appointed;director resigned;new director appointed

View PDF (3 pages)

05/11/1994

Secretary resigned;new director appointed

View PDF (0 pages)

06/10/1994

Incorporation

View PDF (9 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

06/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	12/08/2022 - Present	290
Bannister, Frank	Director	01/01/1997 - 20/04/2000	2
Brown, Alan	Director	01/04/1997 - 15/01/1998	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/10/1994 - 27/10/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/10/1994 - 27/10/1994	43699

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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Silviculture and other forestry activities

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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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BESSO INSURANCE SERVICES LIMITED

BESSO INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 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 INSURANCE SERVICES LIMITED?

BESSO INSURANCE SERVICES LIMITED is currently Active. It was registered on 06/10/1994 .

Where is BESSO INSURANCE SERVICES LIMITED located?

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

What does BESSO INSURANCE SERVICES LIMITED do?

BESSO INSURANCE SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BESSO INSURANCE SERVICES LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-06 with updates.