BESSO RISK SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

05158123

Incorporation date

21/06/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

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 (21 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)

21/07/2022

Confirmation statement made on 2022-06-21 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 to 2 Minster Court Mincing Lane London EC3R 7PD on 2022-03-22

View PDF (1 pages)

10/01/2022

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

View PDF (20 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)

15/11/2021

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

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

18/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

29/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

04/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

03/07/2017

Notification of Besso Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

28/06/2017

Notification of Besso Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

27/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

05/04/2016

Resolutions

View PDF (2 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/08/2015

Appointment of Ms Samantha Jane Hovey as a director on 2015-06-30

View PDF (2 pages)

19/08/2015

Termination of appointment of Michael Bainbridge as a director on 2015-06-30

View PDF (1 pages)

19/08/2015

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

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

16/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

27/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (7 pages)

24/06/2010

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

View PDF (2 pages)

16/03/2010

Termination of appointment of Charles Close Smith as a director

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/06/2009

Return made up to 21/06/09; full list of members

View PDF (9 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/08/2008

Return made up to 21/06/08; no change of members

View PDF (8 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/07/2007

Return made up to 21/06/07; no change of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/07/2006

Return made up to 21/06/06; full list of members

View PDF (9 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

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)

21/03/2006

£ nc 1000/2000 30/12/05

View PDF (1 pages)

21/03/2006

Particulars of contract relating to shares

View PDF (3 pages)

21/03/2006

Ad 30/12/05--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (3 pages)

21/03/2006

Resolutions

View PDF (1 pages)

13/03/2006

Certificate of change of name

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

13/07/2005

Return made up to 21/06/05; full list of members

View PDF (10 pages)

23/03/2005

New director appointed

View PDF (2 pages)

25/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

19/01/2005

Ad 30/12/04--------- £ si 510@1=510 £ ic 490/1000

View PDF (2 pages)

18/01/2005

Registered office changed on 18/01/05 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

New secretary appointed

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

23/12/2004

Certificate of change of name

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

15/10/2004

Ad 08/10/04--------- £ si 489@1=489 £ ic 1/490

View PDF (3 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

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

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
Duff, Robert Mcdonald	Director	30/12/2004 - 20/07/2005	16
Erotocritou, Antonios	Director	13/03/2023 - Present	174
Hovey, Samantha Jane	Director	30/06/2015 - 31/05/2022	39

Persons with Significant Control

No PSC data available.

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Description

About BESSO RISK SOLUTIONS LTD

BESSO RISK SOLUTIONS LTD is an(a) Dissolved company incorporated on 21/06/2004 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 RISK SOLUTIONS LTD?

BESSO RISK SOLUTIONS LTD is currently Dissolved. It was registered on 21/06/2004 and dissolved on 06/06/2023.

Where is BESSO RISK SOLUTIONS LTD located?

BESSO RISK SOLUTIONS LTD is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does BESSO RISK SOLUTIONS LTD do?

BESSO RISK SOLUTIONS LTD operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for BESSO RISK SOLUTIONS LTD?

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