BESSO LIMITED

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

See on map

Latest events (Record since 13/07/1967)

13/04/2026

Change of details for Besso Insurance Group Limited as a person with significant control on 2022-03-18

View PDF (2 pages)

13/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

01/09/2025

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

View PDF (1 pages)

01/09/2025

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

View PDF (2 pages)

01/09/2025

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

View PDF (223 pages)

01/09/2025

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

View PDF (42 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)

03/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

11/04/2024

Confirmation statement made on 2024-04-01 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)

10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Memorandum and Articles of Association

View PDF (20 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

07/06/2023

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

View PDF (2 pages)

07/06/2023

Termination of appointment of Howard Warner Green as a director on 2023-06-01

View PDF (1 pages)

07/06/2023

Termination of appointment of Russell Brent Nichols as a director on 2023-06-01

View PDF (1 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)

11/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (5 pages)

10/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

09/01/2023

Statement of capital following an allotment of shares on 2022-08-31

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)

01/09/2022

Termination of appointment of Roderick Rudd Caxton-Spencer as a director on 2022-08-02

View PDF (1 pages)

18/07/2022

Termination of appointment of Jugminder Singh as a director on 2022-06-20

View PDF (1 pages)

18/07/2022

Termination of appointment of Robert William Dowman as a director on 2022-06-20

View PDF (1 pages)

14/06/2022

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

View PDF (1 pages)

13/05/2022

Termination of appointment of Colin George Bird as a director on 2022-04-13

View PDF (1 pages)

09/05/2022

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

View PDF (1 pages)

09/05/2022

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

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 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)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (50 pages)

04/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (50 pages)

05/11/2021

Termination of appointment of Robert Brian Stevens as a director on 2021-11-01

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

18/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (49 pages)

09/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

30/01/2020

Termination of appointment of Richard Peter West as a director on 2019-12-08

View PDF (1 pages)

30/01/2020

Termination of appointment of Ian Anthony Maurice Tooke as a director on 2019-12-08

View PDF (1 pages)

30/01/2020

Termination of appointment of Stuart Michael Short as a director on 2019-12-08

View PDF (1 pages)

20/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

02/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

29/11/2018

Appointment of Mr Robert Brian Stevens as a director on 2018-11-22

View PDF (2 pages)

19/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (45 pages)

14/09/2018

Termination of appointment of Christopher Robert Turner Smith as a director on 2018-09-13

View PDF (1 pages)

26/04/2018

Termination of appointment of Peter David Barry Dalton as a director on 2018-04-24

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

19/01/2018

Termination of appointment of Fabio Roberto Strazzer as a director on 2018-01-15

View PDF (1 pages)

09/01/2018

Termination of appointment of Kenneth Robert Barrett as a director on 2017-12-31

View PDF (1 pages)

17/10/2017

Appointment of Mr Jugminder Singh as a director on 2017-10-16

View PDF (2 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (41 pages)

27/09/2017

Appointment of Mr Anthony Philip Hulse as a director on 2017-09-07

View PDF (2 pages)

26/09/2017

Appointment of Mr Stephen Paul Greene as a director on 2017-09-07

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

16/03/2017

Appointment of Mr Christopher Robert Turner Smith as a director on 2017-02-28

View PDF (2 pages)

06/03/2017

Satisfaction of charge 009106800010 in full

View PDF (1 pages)

05/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

13/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (14 pages)

09/02/2016

Director's details changed for Mr Russell Brent Nichols on 2015-10-31

View PDF (2 pages)

14/01/2016

Appointment of Mr Peter David Barry Dalton as a director on 2016-01-07

View PDF (2 pages)

15/12/2015

Registration of charge 009106800010, created on 2015-12-10

View PDF (35 pages)

07/12/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

07/12/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

07/12/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

30/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

19/08/2015

Termination of appointment of Colin David Marshall as a director on 2015-06-30

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (13 pages)

29/04/2015

Termination of appointment of Alan David Fuller as a director on 2015-03-23

View PDF (1 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

06/05/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (15 pages)

06/05/2014

Termination of appointment of David Smith as a director

View PDF (1 pages)

06/05/2014

Appointment of Ms Samantha Jane Hovey as a director

View PDF (2 pages)

06/03/2014

Appointment of Mr Richard Peter West as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Philip Newlyn as a director

View PDF (1 pages)

29/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

13/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (14 pages)

11/12/2012

Termination of appointment of Michael Wade as a director

View PDF (2 pages)

22/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

02/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (15 pages)

02/05/2012

Director's details changed for David Michael Smith on 2012-01-01

View PDF (2 pages)

02/05/2012

Director's details changed for Robert William Dowman on 2012-01-01

View PDF (2 pages)

02/05/2012

Director's details changed for Roderick Rudd Caxton-Spencer on 2012-04-01

View PDF (2 pages)

20/02/2012

Termination of appointment of Andrew Bell as a director

View PDF (2 pages)

20/01/2012

Termination of appointment of John Newcombe as a director

View PDF (2 pages)

14/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

29/07/2011

Statement of capital following an allotment of shares on 2011-06-28

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (18 pages)

06/05/2011

Appointment of Kenneth Robert Barrett as a director

View PDF (3 pages)

06/05/2011

Termination of appointment of Peter Sweet as a director

View PDF (2 pages)

19/04/2011

Appointment of Michael John Wade as a director

View PDF (3 pages)

01/02/2011

Termination of appointment of Charles O'sullivan as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Andrew Whiting as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Frank Bannister as a director

View PDF (2 pages)

29/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

26/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (13 pages)

26/04/2010

Director's details changed for David Michael Smith on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Stuart Michael Short on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Fabio Roberto Strazzer on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Andrew Edward Charles Bell on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Roderick Rudd Caxton-Spencer on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Robert William Dowman on 2009-10-01

View PDF (2 pages)

24/11/2009

Termination of appointment of Jason Rose as a director

View PDF (2 pages)

24/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

08/04/2009

Return made up to 01/04/09; full list of members

View PDF (9 pages)

04/12/2008

Director appointed peter graham sweet

View PDF (2 pages)

04/12/2008

Director appointed david michael smith

View PDF (2 pages)

03/10/2008

Appointment terminated director john hansford

View PDF (1 pages)

22/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

22/04/2008

Return made up to 01/04/08; no change of members

View PDF (15 pages)

21/04/2008

Appointment terminated director richard goward

View PDF (1 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

30/04/2007

Return made up to 01/04/07; full list of members

View PDF (16 pages)

17/04/2007

Director resigned

View PDF (1 pages)

20/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

15/05/2006

Return made up to 01/04/06; full list of members

View PDF (15 pages)

26/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

04/11/2005

New secretary appointed

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (1 pages)

14/04/2005

Return made up to 01/04/05; full list of members

View PDF (15 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (1 pages)

14/05/2004

Return made up to 01/04/04; full list of members

View PDF (15 pages)

07/05/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

30/12/2003

Auditor's resignation

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

11/09/2003

Director resigned

View PDF (1 pages)

28/07/2003

Director's particulars changed

View PDF (1 pages)

15/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Return made up to 01/04/03; full list of members

View PDF (15 pages)

08/05/2003

New director appointed

View PDF (2 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

25/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

15/04/2002

Return made up to 01/04/02; full list of members

View PDF (10 pages)

03/04/2002

Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

01/10/2001

New secretary appointed

View PDF (2 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

24/04/2001

Return made up to 01/04/01; full list of members

View PDF (10 pages)

05/08/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

18/04/2000

Return made up to 01/04/00; full list of members

View PDF (10 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

05/05/1999

New director appointed

View PDF (0 pages)

26/04/1999

Return made up to 01/04/99; no change of members

View PDF (10 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 E1 8DE

View PDF (1 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/11/1998

Certificate of change of name

View PDF (2 pages)

29/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

Return made up to 01/04/98; no change of members

View PDF (8 pages)

23/04/1998

New director appointed

View PDF (3 pages)

20/03/1998

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

Certificate of change of name

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

13/08/1997

Resolutions

View PDF (1 pages)

05/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

22/04/1997

Return made up to 01/04/97; full list of members

View PDF (8 pages)

22/04/1997

Director resigned

View PDF (1 pages)

13/11/1996

New director appointed

View PDF (2 pages)

21/10/1996

Resolutions

View PDF (1 pages)

21/10/1996

Ad 20/09/96--------- £ si 50000@1=50000 £ ic 415000/465000

View PDF (2 pages)

01/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1996

Director resigned

View PDF (1 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

14/06/1996

New director appointed

View PDF (3 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

Return made up to 01/04/96; no change of members

View PDF (10 pages)

09/04/1996

New director appointed

View PDF (2 pages)

14/02/1996

New secretary appointed

View PDF (2 pages)

04/08/1995

Certificate of reduction of issued capital

View PDF (1 pages)

04/08/1995

Resolutions

View PDF (1 pages)

04/08/1995

Reduction of iss capital and minute (oc) £ ic 1135500/ 415000

View PDF (0 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

30/04/1995

Return made up to 01/04/95; full list of members

View PDF (16 pages)

18/04/1995

New director appointed

View PDF (2 pages)

29/03/1995

Registered office changed on 29/03/95 from: 16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

08/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

08/03/1995

Ad 15/02/95--------- £ si 615000@1=615000 £ ic 520500/1135500

View PDF (2 pages)

08/03/1995

Nc inc already adjusted 15/02/95

View PDF (1 pages)

08/03/1995

Resolutions

View PDF (2 pages)

08/03/1995

Director resigned

View PDF (4 pages)

08/03/1995

Director resigned

View PDF (2 pages)

08/03/1995

Director resigned

View PDF (2 pages)

08/03/1995

Director resigned

View PDF (2 pages)

27/02/1995

Auditor's resignation

View PDF (0 pages)

27/02/1995

Registered office changed on 27/02/95 from: jardine house 6 crutched friars london EC3N 2HT

View PDF (0 pages)

11/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (126 pages)

09/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/04/1994

Return made up to 01/04/94; full list of members

View PDF (0 pages)

13/04/1994

Director resigned

View PDF (0 pages)

31/03/1994

Director resigned

View PDF (0 pages)

04/11/1993

Director's particulars changed

View PDF (0 pages)

14/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

13/04/1993

Return made up to 01/04/93; no change of members

View PDF (0 pages)

26/10/1992

Director's particulars changed

View PDF (0 pages)

11/08/1992

Return made up to 26/07/92; no change of members

View PDF (0 pages)

22/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/01/1992

Director resigned

View PDF (0 pages)

03/12/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

22/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

20/08/1991

New director appointed

View PDF (0 pages)

19/08/1991

Return made up to 26/07/91; full list of members

View PDF (0 pages)

15/05/1991

Registered office changed on 15/05/91 from: jardine house 6 crutched friars london EC3N 2HT

View PDF (0 pages)

08/05/1991

Auditor's resignation

View PDF (0 pages)

08/05/1991

Registered office changed on 08/05/91 from: 57 mansell st london E1 8AN

View PDF (0 pages)

08/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1991

New director appointed

View PDF (0 pages)

03/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1990

Return made up to 26/10/90; full list of members

View PDF (0 pages)

23/11/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

22/11/1990

Registered office changed on 22/11/90 from: besso house 401 mile end road london E3 4PD

View PDF (0 pages)

23/10/1990

Director resigned

View PDF (0 pages)

05/09/1990

Director resigned

View PDF (0 pages)

10/04/1990

Director resigned

View PDF (0 pages)

19/12/1989

Secretary's particulars changed

View PDF (0 pages)

26/09/1989

Particulars of mortgage/charge

View PDF (7 pages)

16/08/1989

Full group accounts made up to 1989-03-31

View PDF (0 pages)

16/08/1989

Return made up to 26/07/89; full list of members

View PDF (0 pages)

19/06/1989

Director resigned

View PDF (0 pages)

13/10/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

13/10/1988

Return made up to 28/09/88; full list of members

View PDF (0 pages)

30/09/1988

New director appointed

View PDF (0 pages)

29/07/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/04/1988

New director appointed

View PDF (0 pages)

10/02/1988

Registered office changed on 10/02/88 from: 4TH floor plantation house 31-35 fenchurch street london EC3M 3DX

View PDF (0 pages)

29/01/1988

New director appointed

View PDF (0 pages)

14/08/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

14/08/1987

Return made up to 29/06/87; full list of members

View PDF (0 pages)

16/06/1987

New director appointed

View PDF (0 pages)

18/03/1987

Director resigned

View PDF (0 pages)

04/10/1986

Director resigned

View PDF (0 pages)

16/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

16/09/1986

Return made up to 14/08/86; full list of members

View PDF (0 pages)

31/07/1986

Director resigned

View PDF (0 pages)

22/06/1985

Resolutions

View PDF (1 pages)

04/06/1981

Certificate of change of name

View PDF (2 pages)

26/04/1977

Certificate of change of name

View PDF (2 pages)

03/04/1970

Miscellaneous

View PDF (2 pages)

11/08/1969

Resolutions

View PDF (1 pages)

13/07/1967

Miscellaneous

View PDF (1 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

01/04/2026

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

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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
Singh, Jugminder	Director	16/10/2017 - 20/06/2022	6
Greene, Stephen Paul	Director	07/09/2017 - 13/04/2022	43
Wade, Michael John	Director	31/03/2011 - 01/11/2012	33
Smith, Christopher Robert Turner	Director	28/02/2017 - 13/09/2018	14
Hough, Scott William	Director	01/06/2023 - 13/06/2025	83

Persons with Significant Control

No PSC data available.

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

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Description

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?

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

Where is BESSO LIMITED located?

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

What does BESSO LIMITED do?

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

What is the latest filing for BESSO LIMITED?

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.