BESSO MARINE LIMITED

Key Data

Status

Dissolved

Company No.

10220151

Incorporation date

08/06/2016

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2016)

06/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/04/2023

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

View PDF (2 pages)

06/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

06/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

23/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 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)

18/07/2022

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

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

14/06/2022

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

View PDF (1 pages)

14/05/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2022

Application to strike the company off the register

View PDF (3 pages)

22/03/2022

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

View PDF (1 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

11/01/2022

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

View PDF (50 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

18/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

30/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

16/05/2020

Change of details for Besso Limited as a person with significant control on 2017-09-01

View PDF (2 pages)

16/05/2020

Cessation of John Timothy Hudson as a person with significant control on 2017-09-01

View PDF (1 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

10/07/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

22/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

05/02/2018

Director's details changed for Mr Russell Brent Nichols on 2018-02-05

View PDF (2 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

04/08/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

20/10/2016

Appointment of Mr Robert William Dowman as a director on 2016-10-06

View PDF (2 pages)

20/10/2016

Appointment of Russell Brent Nichols as a director on 2016-10-06

View PDF (2 pages)

20/10/2016

Appointment of Ms Samantha Jane Hovey as a director on 2016-10-06

View PDF (2 pages)

14/10/2016

Resolutions

View PDF (26 pages)

29/09/2016

Appointment of Mr David Jonathan Field as a secretary on 2016-08-08

View PDF (2 pages)

29/09/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (3 pages)

08/06/2016

Incorporation

View PDF (7 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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
Hudson, John Timothy	Director	08/06/2016 - Present	8
Dowman, Robert William	Director	06/10/2016 - 20/06/2022	17
Erotocritou, Antonios	Director	13/03/2023 - Present	174
Hovey, Samantha Jane	Director	06/10/2016 - 31/05/2022	39

Persons with Significant Control

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

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Description

About BESSO MARINE LIMITED

BESSO MARINE LIMITED is an(a) Dissolved company incorporated on 08/06/2016 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 MARINE LIMITED?

BESSO MARINE LIMITED is currently Dissolved. It was registered on 08/06/2016 and dissolved on 06/06/2023.

Where is BESSO MARINE LIMITED located?

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

What does BESSO MARINE LIMITED do?

BESSO MARINE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BESSO MARINE LIMITED?

The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.