okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BESSO LIMITED

Register to unlock more data on OkredoRegister

BESSO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

00910680

Incorporation date

13/07/1967

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

2 Minster Court, Mincing Lane, London EC3R 7PDCopy
copy info iconCopy
See on map
Latest events (Record since 13/07/1967)
dot icon13/04/2026
Change of details for Besso Insurance Group Limited as a person with significant control on 2022-03-18
View PDF (2 pages)
dot icon13/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon01/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon01/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (2 pages)
dot icon01/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (223 pages)
dot icon01/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (42 pages)
dot icon17/06/2025
Termination of appointment of Scott William Hough as a director on 2025-06-13
View PDF (1 pages)
dot icon17/06/2025
Appointment of Mr Scott Stewart Kennedy as a director on 2025-06-12
View PDF (2 pages)
dot icon03/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon21/08/2024
Full accounts made up to 2023-12-31
View PDF (37 pages)
dot icon11/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon19/03/2024
Termination of appointment of Antonios Erotocritou as a director on 2024-03-14
View PDF (1 pages)
dot icon19/03/2024
Appointment of Mr Andrew David Wallin as a director on 2024-03-14
View PDF (2 pages)
dot icon10/10/2023
Resolutions
View PDF (1 pages)
dot icon10/10/2023
Memorandum and Articles of Association
View PDF (20 pages)
dot icon26/09/2023
Full accounts made up to 2022-12-31
View PDF (39 pages)
dot icon07/06/2023
Appointment of Mr Scott William Hough as a director on 2023-06-01
View PDF (2 pages)
dot icon07/06/2023
Termination of appointment of Howard Warner Green as a director on 2023-06-01
View PDF (1 pages)
dot icon07/06/2023
Termination of appointment of Russell Brent Nichols as a director on 2023-06-01
View PDF (1 pages)
dot icon07/06/2023
Director's details changed for Mr Scott William Hough on 2023-06-01
View PDF (2 pages)
dot icon13/04/2023
Appointment of Mr Antonios Erotocritou as a director on 2023-03-13
View PDF (2 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-01 with updates
View PDF (5 pages)
dot icon10/01/2023
Group of companies' accounts made up to 2021-12-31
View PDF (49 pages)
dot icon09/01/2023
Statement of capital following an allotment of shares on 2022-08-31
View PDF (3 pages)
dot icon05/09/2022
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-08-12
View PDF (2 pages)
dot icon01/09/2022
Termination of appointment of David Jonathan Field as a secretary on 2022-08-12
View PDF (1 pages)
dot icon01/09/2022
Termination of appointment of Roderick Rudd Caxton-Spencer as a director on 2022-08-02
View PDF (1 pages)
dot icon18/07/2022
Termination of appointment of Jugminder Singh as a director on 2022-06-20
View PDF (1 pages)
dot icon18/07/2022
Termination of appointment of Robert William Dowman as a director on 2022-06-20
View PDF (1 pages)
dot icon14/06/2022
Termination of appointment of Samantha Jane Hovey as a director on 2022-05-31
View PDF (1 pages)
dot icon13/05/2022
Termination of appointment of Colin George Bird as a director on 2022-04-13
View PDF (1 pages)
dot icon09/05/2022
Termination of appointment of Anthony Philip Hulse as a director on 2022-04-13
View PDF (1 pages)
dot icon09/05/2022
Termination of appointment of Stephen Paul Greene as a director on 2022-04-13
View PDF (1 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon18/03/2022
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)
dot icon11/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (50 pages)
dot icon04/01/2022
Group of companies' accounts made up to 2020-12-31
View PDF (50 pages)
dot icon05/11/2021
Termination of appointment of Robert Brian Stevens as a director on 2021-11-01
View PDF (1 pages)
dot icon11/06/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon18/01/2021
Group of companies' accounts made up to 2019-12-31
View PDF (49 pages)
dot icon09/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon30/01/2020
Termination of appointment of Richard Peter West as a director on 2019-12-08
View PDF (1 pages)
dot icon30/01/2020
Termination of appointment of Ian Anthony Maurice Tooke as a director on 2019-12-08
View PDF (1 pages)
dot icon30/01/2020
Termination of appointment of Stuart Michael Short as a director on 2019-12-08
View PDF (1 pages)
dot icon20/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (44 pages)
dot icon02/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon29/11/2018
Appointment of Mr Robert Brian Stevens as a director on 2018-11-22
View PDF (2 pages)
dot icon19/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (45 pages)
dot icon14/09/2018
Termination of appointment of Christopher Robert Turner Smith as a director on 2018-09-13
View PDF (1 pages)
dot icon26/04/2018
Termination of appointment of Peter David Barry Dalton as a director on 2018-04-24
View PDF (1 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon19/01/2018
Termination of appointment of Fabio Roberto Strazzer as a director on 2018-01-15
View PDF (1 pages)
dot icon09/01/2018
Termination of appointment of Kenneth Robert Barrett as a director on 2017-12-31
View PDF (1 pages)
dot icon17/10/2017
Appointment of Mr Jugminder Singh as a director on 2017-10-16
View PDF (2 pages)
dot icon28/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (41 pages)
dot icon27/09/2017
Appointment of Mr Anthony Philip Hulse as a director on 2017-09-07
View PDF (2 pages)
dot icon26/09/2017
Appointment of Mr Stephen Paul Greene as a director on 2017-09-07
View PDF (2 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon16/03/2017
Appointment of Mr Christopher Robert Turner Smith as a director on 2017-02-28
View PDF (2 pages)
dot icon06/03/2017
Satisfaction of charge 009106800010 in full
View PDF (1 pages)
dot icon05/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (44 pages)
dot icon13/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (14 pages)
dot icon09/02/2016
Director's details changed for Mr Russell Brent Nichols on 2015-10-31
View PDF (2 pages)
dot icon14/01/2016
Appointment of Mr Peter David Barry Dalton as a director on 2016-01-07
View PDF (2 pages)
dot icon15/12/2015
Registration of charge 009106800010, created on 2015-12-10
View PDF (35 pages)
dot icon07/12/2015
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon07/12/2015
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon07/12/2015
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon30/11/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (30 pages)
dot icon19/08/2015
Termination of appointment of Colin David Marshall as a director on 2015-06-30
View PDF (1 pages)
dot icon12/05/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (13 pages)
dot icon29/04/2015
Termination of appointment of Alan David Fuller as a director on 2015-03-23
View PDF (1 pages)
dot icon09/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (28 pages)
dot icon06/05/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (15 pages)
dot icon06/05/2014
Termination of appointment of David Smith as a director
View PDF (1 pages)
dot icon06/05/2014
Appointment of Ms Samantha Jane Hovey as a director
View PDF (2 pages)
dot icon06/03/2014
Appointment of Mr Richard Peter West as a director
View PDF (2 pages)
dot icon06/03/2014
Termination of appointment of Philip Newlyn as a director
View PDF (1 pages)
dot icon29/08/2013
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon13/05/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (14 pages)
dot icon11/12/2012
Termination of appointment of Michael Wade as a director
View PDF (2 pages)
dot icon22/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (28 pages)
dot icon02/05/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (15 pages)
dot icon02/05/2012
Director's details changed for David Michael Smith on 2012-01-01
View PDF (2 pages)
dot icon02/05/2012
Director's details changed for Robert William Dowman on 2012-01-01
View PDF (2 pages)
dot icon02/05/2012
Director's details changed for Roderick Rudd Caxton-Spencer on 2012-04-01
View PDF (2 pages)
dot icon20/02/2012
Termination of appointment of Andrew Bell as a director
View PDF (2 pages)
dot icon20/01/2012
Termination of appointment of John Newcombe as a director
View PDF (2 pages)
dot icon14/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (28 pages)
dot icon29/07/2011
Statement of capital following an allotment of shares on 2011-06-28
View PDF (4 pages)
dot icon16/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (18 pages)
dot icon06/05/2011
Appointment of Kenneth Robert Barrett as a director
View PDF (3 pages)
dot icon06/05/2011
Termination of appointment of Peter Sweet as a director
View PDF (2 pages)
dot icon19/04/2011
Appointment of Michael John Wade as a director
View PDF (3 pages)
dot icon01/02/2011
Termination of appointment of Charles O'sullivan as a director
View PDF (2 pages)
dot icon01/02/2011
Termination of appointment of Andrew Whiting as a director
View PDF (2 pages)
dot icon01/02/2011
Termination of appointment of Frank Bannister as a director
View PDF (2 pages)
dot icon29/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (28 pages)
dot icon26/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (13 pages)
dot icon26/04/2010
Director's details changed for David Michael Smith on 2009-10-01
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Stuart Michael Short on 2009-10-01
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Fabio Roberto Strazzer on 2009-10-01
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Andrew Edward Charles Bell on 2009-10-01
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Roderick Rudd Caxton-Spencer on 2009-10-01
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Robert William Dowman on 2009-10-01
View PDF (2 pages)
dot icon24/11/2009
Termination of appointment of Jason Rose as a director
View PDF (2 pages)
dot icon24/09/2009
Group of companies' accounts made up to 2008-12-31
View PDF (28 pages)
dot icon08/04/2009
Return made up to 01/04/09; full list of members
View PDF (9 pages)
dot icon04/12/2008
Director appointed peter graham sweet
View PDF (2 pages)
dot icon04/12/2008
Director appointed david michael smith
View PDF (2 pages)
dot icon03/10/2008
Appointment terminated director john hansford
View PDF (1 pages)
dot icon22/09/2008
Group of companies' accounts made up to 2007-12-31
View PDF (28 pages)
dot icon22/04/2008
Return made up to 01/04/08; no change of members
View PDF (15 pages)
dot icon21/04/2008
Appointment terminated director richard goward
View PDF (1 pages)
dot icon14/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon02/11/2007
Group of companies' accounts made up to 2006-12-31
View PDF (27 pages)
dot icon30/04/2007
Return made up to 01/04/07; full list of members
View PDF (16 pages)
dot icon17/04/2007
Director resigned
View PDF (1 pages)
dot icon20/11/2006
Group of companies' accounts made up to 2005-12-31
View PDF (25 pages)
dot icon15/05/2006
Return made up to 01/04/06; full list of members
View PDF (15 pages)
dot icon26/04/2006
New director appointed
View PDF (2 pages)
dot icon07/04/2006
Secretary resigned
View PDF (1 pages)
dot icon07/04/2006
New secretary appointed
View PDF (2 pages)
dot icon09/11/2005
Group of companies' accounts made up to 2004-12-31
View PDF (23 pages)
dot icon04/11/2005
New secretary appointed
View PDF (1 pages)
dot icon19/09/2005
Secretary resigned
View PDF (1 pages)
dot icon09/09/2005
Director resigned
View PDF (1 pages)
dot icon12/08/2005
Director resigned
View PDF (1 pages)
dot icon27/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon29/06/2005
New director appointed
View PDF (1 pages)
dot icon14/04/2005
Return made up to 01/04/05; full list of members
View PDF (15 pages)
dot icon24/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon09/03/2005
New director appointed
View PDF (1 pages)
dot icon18/01/2005
Director resigned
View PDF (1 pages)
dot icon18/01/2005
New director appointed
View PDF (2 pages)
dot icon19/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2004
Group of companies' accounts made up to 2003-12-31
View PDF (21 pages)
dot icon09/09/2004
Secretary resigned
View PDF (1 pages)
dot icon09/09/2004
New secretary appointed
View PDF (1 pages)
dot icon17/08/2004
Director resigned
View PDF (1 pages)
dot icon14/05/2004
New director appointed
View PDF (2 pages)
dot icon14/05/2004
New director appointed
View PDF (1 pages)
dot icon14/05/2004
Return made up to 01/04/04; full list of members
View PDF (15 pages)
dot icon07/05/2004
New director appointed
View PDF (2 pages)
dot icon10/03/2004
New director appointed
View PDF (2 pages)
dot icon30/12/2003
Auditor's resignation
View PDF (1 pages)
dot icon16/12/2003
New director appointed
View PDF (2 pages)
dot icon11/09/2003
Director resigned
View PDF (1 pages)
dot icon28/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon15/06/2003
Group of companies' accounts made up to 2002-12-31
View PDF (22 pages)
dot icon05/06/2003
Director's particulars changed
View PDF (1 pages)
dot icon22/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/05/2003
New director appointed
View PDF (2 pages)
dot icon08/05/2003
Return made up to 01/04/03; full list of members
View PDF (15 pages)
dot icon08/05/2003
New director appointed
View PDF (2 pages)
dot icon09/11/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/11/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/10/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/10/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/10/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/07/2002
Director's particulars changed
View PDF (1 pages)
dot icon27/06/2002
Group of companies' accounts made up to 2001-12-31
View PDF (21 pages)
dot icon15/04/2002
Return made up to 01/04/02; full list of members
View PDF (10 pages)
dot icon03/04/2002
Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ
View PDF (1 pages)
dot icon03/04/2002
New director appointed
View PDF (2 pages)
dot icon03/04/2002
New director appointed
View PDF (2 pages)
dot icon03/04/2002
New director appointed
View PDF (2 pages)
dot icon03/04/2002
New director appointed
View PDF (2 pages)
dot icon01/10/2001
New secretary appointed
View PDF (2 pages)
dot icon25/09/2001
Secretary resigned
View PDF (1 pages)
dot icon10/05/2001
Full accounts made up to 2000-12-31
View PDF (17 pages)
dot icon24/04/2001
Return made up to 01/04/01; full list of members
View PDF (10 pages)
dot icon05/08/2000
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon05/06/2000
Full accounts made up to 1999-12-31
View PDF (17 pages)
dot icon18/04/2000
Return made up to 01/04/00; full list of members
View PDF (10 pages)
dot icon02/11/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/09/1999
Director resigned
View PDF (1 pages)
dot icon27/08/1999
Director resigned
View PDF (1 pages)
dot icon14/06/1999
Full accounts made up to 1998-12-31
View PDF (18 pages)
dot icon03/06/1999
New director appointed
View PDF (2 pages)
dot icon03/06/1999
New director appointed
View PDF (2 pages)
dot icon05/05/1999
New director appointed
View PDF (0 pages)
dot icon26/04/1999
Return made up to 01/04/99; no change of members
View PDF (10 pages)
dot icon21/04/1999
Director resigned
View PDF (1 pages)
dot icon22/12/1998
Director resigned
View PDF (1 pages)
dot icon22/12/1998
Director resigned
View PDF (1 pages)
dot icon18/12/1998
Registered office changed on 18/12/98 from: jutland house 10/12 alie street london E1 8DE
View PDF (1 pages)
dot icon17/12/1998
Particulars of mortgage/charge
View PDF (7 pages)
dot icon17/11/1998
Certificate of change of name
View PDF (2 pages)
dot icon29/05/1998
Full accounts made up to 1997-12-31
View PDF (16 pages)
dot icon30/04/1998
New director appointed
View PDF (2 pages)
dot icon29/04/1998
Return made up to 01/04/98; no change of members
View PDF (8 pages)
dot icon23/04/1998
New director appointed
View PDF (3 pages)
dot icon20/03/1998
New director appointed
View PDF (2 pages)
dot icon10/12/1997
New director appointed
View PDF (2 pages)
dot icon10/12/1997
New director appointed
View PDF (2 pages)
dot icon05/12/1997
Certificate of change of name
View PDF (2 pages)
dot icon07/11/1997
New director appointed
View PDF (2 pages)
dot icon07/11/1997
New director appointed
View PDF (2 pages)
dot icon07/11/1997
New director appointed
View PDF (2 pages)
dot icon07/11/1997
New director appointed
View PDF (2 pages)
dot icon13/08/1997
Resolutions
View PDF (1 pages)
dot icon05/06/1997
Full accounts made up to 1996-12-31
View PDF (16 pages)
dot icon22/04/1997
Return made up to 01/04/97; full list of members
View PDF (8 pages)
dot icon22/04/1997
Director resigned
View PDF (1 pages)
dot icon13/11/1996
New director appointed
View PDF (2 pages)
dot icon21/10/1996
Resolutions
View PDF (1 pages)
dot icon21/10/1996
Ad 20/09/96--------- £ si 50000@1=50000 £ ic 415000/465000
View PDF (2 pages)
dot icon01/10/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/09/1996
Director resigned
View PDF (1 pages)
dot icon31/07/1996
Full accounts made up to 1995-12-31
View PDF (16 pages)
dot icon14/06/1996
New director appointed
View PDF (3 pages)
dot icon22/05/1996
New director appointed
View PDF (2 pages)
dot icon22/05/1996
New director appointed
View PDF (2 pages)
dot icon22/05/1996
New director appointed
View PDF (2 pages)
dot icon22/05/1996
Return made up to 01/04/96; no change of members
View PDF (10 pages)
dot icon09/04/1996
New director appointed
View PDF (2 pages)
dot icon14/02/1996
New secretary appointed
View PDF (2 pages)
dot icon04/08/1995
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon04/08/1995
Resolutions
View PDF (1 pages)
dot icon04/08/1995
Reduction of iss capital and minute (oc) £ ic 1135500/ 415000
View PDF (0 pages)
dot icon19/07/1995
Full accounts made up to 1994-12-31
View PDF (18 pages)
dot icon30/04/1995
Return made up to 01/04/95; full list of members
View PDF (16 pages)
dot icon18/04/1995
New director appointed
View PDF (2 pages)
dot icon29/03/1995
Registered office changed on 29/03/95 from: 16 bedford street covent garden london WC2E 9HF
View PDF (1 pages)
dot icon08/03/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/03/1995
Ad 15/02/95--------- £ si 615000@1=615000 £ ic 520500/1135500
View PDF (2 pages)
dot icon08/03/1995
Nc inc already adjusted 15/02/95
View PDF (1 pages)
dot icon08/03/1995
Resolutions
View PDF (2 pages)
dot icon08/03/1995
Director resigned
View PDF (4 pages)
dot icon08/03/1995
Director resigned
View PDF (2 pages)
dot icon08/03/1995
Director resigned
View PDF (2 pages)
dot icon08/03/1995
Director resigned
View PDF (2 pages)
dot icon27/02/1995
Auditor's resignation
View PDF (0 pages)
dot icon27/02/1995
Registered office changed on 27/02/95 from: jardine house 6 crutched friars london EC3N 2HT
View PDF (0 pages)
dot icon11/01/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (17 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (126 pages)
dot icon09/05/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon13/04/1994
Return made up to 01/04/94; full list of members
View PDF (0 pages)
dot icon13/04/1994
Director resigned
View PDF (0 pages)
dot icon31/03/1994
Director resigned
View PDF (0 pages)
dot icon04/11/1993
Director's particulars changed
View PDF (0 pages)
dot icon14/10/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon13/04/1993
Return made up to 01/04/93; no change of members
View PDF (0 pages)
dot icon26/10/1992
Director's particulars changed
View PDF (0 pages)
dot icon11/08/1992
Return made up to 26/07/92; no change of members
View PDF (0 pages)
dot icon22/04/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon09/01/1992
Director resigned
View PDF (0 pages)
dot icon03/12/1991
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon22/10/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon20/08/1991
New director appointed
View PDF (0 pages)
dot icon19/08/1991
Return made up to 26/07/91; full list of members
View PDF (0 pages)
dot icon15/05/1991
Registered office changed on 15/05/91 from: jardine house 6 crutched friars london EC3N 2HT
View PDF (0 pages)
dot icon08/05/1991
Auditor's resignation
View PDF (0 pages)
dot icon08/05/1991
Registered office changed on 08/05/91 from: 57 mansell st london E1 8AN
View PDF (0 pages)
dot icon08/05/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/05/1991
New director appointed
View PDF (0 pages)
dot icon03/04/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/01/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/12/1990
Return made up to 26/10/90; full list of members
View PDF (0 pages)
dot icon23/11/1990
Full group accounts made up to 1990-03-31
View PDF (0 pages)
dot icon22/11/1990
Registered office changed on 22/11/90 from: besso house 401 mile end road london E3 4PD
View PDF (0 pages)
dot icon23/10/1990
Director resigned
View PDF (0 pages)
dot icon05/09/1990
Director resigned
View PDF (0 pages)
dot icon10/04/1990
Director resigned
View PDF (0 pages)
dot icon19/12/1989
Secretary's particulars changed
View PDF (0 pages)
dot icon26/09/1989
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/08/1989
Full group accounts made up to 1989-03-31
View PDF (0 pages)
dot icon16/08/1989
Return made up to 26/07/89; full list of members
View PDF (0 pages)
dot icon19/06/1989
Director resigned
View PDF (0 pages)
dot icon13/10/1988
Full group accounts made up to 1988-03-31
View PDF (0 pages)
dot icon13/10/1988
Return made up to 28/09/88; full list of members
View PDF (0 pages)
dot icon30/09/1988
New director appointed
View PDF (0 pages)
dot icon29/07/1988
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon25/04/1988
New director appointed
View PDF (0 pages)
dot icon10/02/1988
Registered office changed on 10/02/88 from: 4TH floor plantation house 31-35 fenchurch street london EC3M 3DX
View PDF (0 pages)
dot icon29/01/1988
New director appointed
View PDF (0 pages)
dot icon14/08/1987
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon14/08/1987
Return made up to 29/06/87; full list of members
View PDF (0 pages)
dot icon16/06/1987
New director appointed
View PDF (0 pages)
dot icon18/03/1987
Director resigned
View PDF (0 pages)
dot icon04/10/1986
Director resigned
View PDF (0 pages)
dot icon16/09/1986
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon16/09/1986
Return made up to 14/08/86; full list of members
View PDF (0 pages)
dot icon31/07/1986
Director resigned
View PDF (0 pages)
dot icon22/06/1985
Resolutions
View PDF (1 pages)
dot icon04/06/1981
Certificate of change of name
View PDF (2 pages)
dot icon26/04/1977
Certificate of change of name
View PDF (2 pages)
dot icon03/04/1970
Miscellaneous
View PDF (2 pages)
dot icon11/08/1969
Resolutions
View PDF (1 pages)
dot icon13/07/1967
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BESSO LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

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

copy info iconCopy

About BESSO LIMITED

BESSO LIMITED is an(a) Active company incorporated on 13/07/1967 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 LIMITED?

toggle

BESSO LIMITED is currently Active. It was registered on 13/07/1967 .

Where is BESSO LIMITED located?

toggle

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

What does BESSO LIMITED do?

toggle

BESSO LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BESSO LIMITED?

toggle

The latest filing was on 13/04/2026: Change of details for Besso Insurance Group Limited as a person with significant control on 2022-03-18.