BESSO RE LIMITED

Key Data

Status

Dissolved

Company No.

04910240

Incorporation date

24/09/2003

Size

Audit Exemption Subsidiary

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-24 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)

12/04/2022

Voluntary strike-off action has been suspended

View PDF (1 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)

01/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2022

Application to strike the company off the register

View PDF (1 pages)

10/01/2022

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

View PDF (17 pages)

10/01/2022

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

View PDF (50 pages)

10/01/2022

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

View PDF (3 pages)

10/01/2022

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

View PDF (1 pages)

15/11/2021

Cessation of Besso Limited as a person with significant control on 2021-07-27

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (4 pages)

01/10/2021

Notification of Besso Insurance Group Limited as a person with significant control on 2021-07-27

View PDF (1 pages)

18/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

29/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/04/2019

Termination of appointment of Colin George Bird as a director on 2019-02-28

View PDF (1 pages)

01/04/2019

Appointment of Ms Samantha Jane Hovey as a director on 2019-02-28

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/01/2018

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

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

06/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

05/04/2016

Resolutions

View PDF (2 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

25/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

19/08/2015

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

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

06/03/2014

Termination of appointment of Philip Newlyn as a director

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (7 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/06/2013

Termination of appointment of Garry Bright as a director

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (9 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

30/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (9 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

28/09/2011

Termination of appointment of Alan Fuller as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Andrew Whiting as a director

View PDF (2 pages)

22/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (10 pages)

22/10/2010

Director's details changed for Garry William Bright on 2009-10-01

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/09/2009

Return made up to 24/09/09; full list of members

View PDF (6 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/10/2008

Return made up to 24/09/08; full list of members

View PDF (6 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/10/2007

Return made up to 24/09/07; change of members

View PDF (9 pages)

10/12/2006

New director appointed

View PDF (2 pages)

31/10/2006

Return made up to 24/09/06; full list of members

View PDF (10 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/06/2006

Director resigned

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

18/11/2005

Return made up to 24/09/05; full list of members

View PDF (10 pages)

01/11/2005

New secretary appointed

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

13/10/2004

Return made up to 24/09/04; full list of members

View PDF (9 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (1 pages)

03/08/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

06/07/2004

Ad 23/12/03--------- £ si 5100@1=5100 £ ic 4900/10000

View PDF (2 pages)

06/07/2004

Ad 22/12/03--------- £ si 4899@1=4899 £ ic 1/4900

View PDF (2 pages)

06/07/2004

Nc inc already adjusted 22/12/03

View PDF (2 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (1 pages)

17/01/2004

New director appointed

View PDF (3 pages)

13/01/2004

New secretary appointed

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (3 pages)

05/01/2004

Location of register of members

View PDF (1 pages)

05/01/2004

Registered office changed on 05/01/04 from: chestnut lodge, watling street rochester kent ME2 3UQ

View PDF (1 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BESSO RE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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
Hovey, Samantha Jane	Director	28/02/2019 - 31/05/2022	39

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BESSO RE LIMITED

BESSO RE LIMITED is an(a) Dissolved company incorporated on 24/09/2003 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There is currently no 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 RE LIMITED?

BESSO RE LIMITED is currently Dissolved. It was registered on 24/09/2003 and dissolved on 25/10/2022.

Where is BESSO RE LIMITED located?

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

What does BESSO RE LIMITED do?

BESSO RE LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for BESSO RE LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.