BESSO OPERATIONAL SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05279773

Incorporation date

08/11/2004

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2004)

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)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

15/11/2022

Confirmation statement made on 2022-11-08 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

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)

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 to 2 Minster Court Mincing Lane London EC3R 7PD on 2022-03-22

View PDF (1 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

09/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

18/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

22/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

13/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

06/03/2017

Satisfaction of charge 052797730001 in full

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/12/2015

Registration of charge 052797730001, created on 2015-12-10

View PDF (33 pages)

11/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (3 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (3 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

07/03/2014

Termination of appointment of Philip Newlyn as a director

View PDF (1 pages)

07/03/2014

Termination of appointment of David Field as a director

View PDF (1 pages)

06/03/2014

Appointment of 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)

10/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

28/05/2013

Termination of appointment of Timothy Taylor as a director

View PDF (2 pages)

28/05/2013

Termination of appointment of Janice Smith as a director

View PDF (2 pages)

28/05/2013

Termination of appointment of Janet Ollis as a director

View PDF (2 pages)

28/05/2013

Termination of appointment of John Newcombe as a director

View PDF (2 pages)

28/05/2013

Termination of appointment of Alan Fuller as a director

View PDF (2 pages)

13/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (9 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (9 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

01/02/2011

Termination of appointment of Andrew Whiting as a director

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (10 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (7 pages)

15/12/2009

Director's details changed for Janice Carol Smith on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Timothy Charles Taylor on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Philip Peter Newlyn on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Janet Rosemary Ollis on 2009-10-01

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/09/2009

Appointment terminated director albert foster

View PDF (1 pages)

24/07/2009

Director appointed timothy charles taylor

View PDF (2 pages)

24/07/2009

Appointment terminated director donald walton

View PDF (1 pages)

14/04/2009

Appointment terminated director gary pruce

View PDF (1 pages)

19/12/2008

Return made up to 08/11/08; full list of members

View PDF (6 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/12/2007

Return made up to 08/11/07; no change of members

View PDF (10 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

Return made up to 08/11/06; full list of members

View PDF (10 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

23/12/2005

Return made up to 08/11/05; full list of members

View PDF (10 pages)

14/12/2005

New secretary appointed

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (1 pages)

17/12/2004

New secretary appointed

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (2 pages)

17/12/2004

Ad 30/11/04-03/12/04 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/12/2004

Secretary resigned

View PDF (1 pages)

17/12/2004

Director resigned

View PDF (1 pages)

17/12/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

10/12/2004

Registered office changed on 10/12/04 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

17/11/2004

Certificate of change of name

View PDF (2 pages)

08/11/2004

Incorporation

View PDF (39 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

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Erotocritou, Antonios	Director	13/03/2023 - Present	174
Hovey, Samantha Jane	Director	24/02/2014 - 31/05/2022	39
Ollis, Janet Rosemary	Director	16/12/2004 - 01/04/2013	1

Persons with Significant Control

No PSC data available.

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Description

About BESSO OPERATIONAL SUPPORT SERVICES LIMITED

BESSO OPERATIONAL SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There is currently 1 active director 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 OPERATIONAL SUPPORT SERVICES LIMITED?

BESSO OPERATIONAL SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 06/06/2023.

Where is BESSO OPERATIONAL SUPPORT SERVICES LIMITED located?

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

What does BESSO OPERATIONAL SUPPORT SERVICES LIMITED do?

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

What is the latest filing for BESSO OPERATIONAL SUPPORT SERVICES LIMITED?

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