BESSO SPECIAL GROUPS LIMITED

Key Data

Status

Dissolved

Company No.

05277286

Incorporation date

03/11/2004

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2004)

12/08/2025

Final Gazette dissolved via voluntary strike-off

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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)

27/05/2025

First Gazette notice for voluntary strike-off

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15/05/2025

Application to strike the company off the register

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10/02/2025

Statement of capital on 2025-02-10

View PDF (3 pages)

03/02/2025

Solvency Statement dated 20/01/25

View PDF (1 pages)

03/02/2025

Statement by Directors

View PDF (1 pages)

27/01/2025

Resolutions

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

19/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

19/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 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)

07/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (240 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 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 Russell Brent Nichols as a director on 2023-06-01

View PDF (1 pages)

07/06/2023

Termination of appointment of John Philip Newcombe as a director on 2023-06-01

View PDF (1 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 Ian Anthony Maurice Tooke 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)

12/01/2023

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

View PDF (1 pages)

12/01/2023

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

View PDF (3 pages)

12/01/2023

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

View PDF (216 pages)

12/01/2023

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

View PDF (18 pages)

15/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

09/09/2022

Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 2022-09-09

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)

11/01/2022

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

View PDF (18 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)

08/11/2021

Confirmation statement made on 2021-11-03 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 2020-11-03 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

07/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

05/04/2016

Resolutions

View PDF (2 pages)

09/02/2016

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

View PDF (2 pages)

07/12/2015

Satisfaction of charge 4 in full

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07/12/2015

Satisfaction of charge 1 in full

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07/12/2015

Satisfaction of charge 2 in full

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07/12/2015

Satisfaction of charge 3 in full

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09/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (7 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (7 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/12/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (7 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (7 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (7 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (7 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Ian Anthony Maurice Tooke on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Howard Warner Green on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for John Philip Newcombe on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Russell Brent Nichols on 2009-10-01

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/12/2008

Return made up to 03/11/08; full list of members

View PDF (6 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/05/2008

Director appointed ian anthony maurice tooke

View PDF (2 pages)

23/04/2008

Director appointed russell brent nichols

View PDF (2 pages)

21/04/2008

Appointment terminated director geoffrey wheeler

View PDF (1 pages)

21/04/2008

Appointment terminated director donald walton

View PDF (1 pages)

21/04/2008

Appointment terminated director peter sweet

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21/04/2008

Appointment terminated director alan fuller

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21/04/2008

Appointment terminated director john boyce

View PDF (1 pages)

21/04/2008

Appointment terminated director colin bird

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21/04/2008

Director appointed john philip newcombe

View PDF (2 pages)

21/04/2008

Director appointed howard warner green

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04/04/2008

Memorandum and Articles of Association

View PDF (13 pages)

26/03/2008

Certificate of change of name

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14/02/2008

Director's particulars changed

View PDF (1 pages)

13/12/2007

Return made up to 03/11/07; no change of members

View PDF (9 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/08/2007

Director resigned

View PDF (1 pages)

13/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2006

Return made up to 03/11/06; full list of members

View PDF (10 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

Director resigned

View PDF (1 pages)

09/12/2005

Return made up to 03/11/05; full list of members

View PDF (13 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

Registered office changed on 09/09/05 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

09/09/2005

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

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09/09/2005

Ad 22/08/05--------- £ si [email protected]=510 £ ic 490/1000

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08/09/2005

Ad 30/06/05--------- £ si [email protected]=489 £ ic 1/490

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08/09/2005

S-div 29/06/05

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25/06/2005

New director appointed

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Incorporation

View PDF (10 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

31/12/2023

Next confirmation date

03/11/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Hough, Scott William	Director	01/06/2023 - 13/06/2025	83
Wallin, Andrew David	Director	14/03/2024 - Present	59
Kennedy, Scott Stewart	Director	12/06/2025 - Present	52
Erotocritou, Antonios	Director	13/03/2023 - 14/03/2024	174
Newcombe, John Philip	Director	31/03/2008 - 01/06/2023	4

Persons with Significant Control

No PSC data available.

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Description

About BESSO SPECIAL GROUPS LIMITED

BESSO SPECIAL GROUPS LIMITED is an(a) Dissolved company incorporated on 03/11/2004 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 SPECIAL GROUPS LIMITED?

BESSO SPECIAL GROUPS LIMITED is currently Dissolved. It was registered on 03/11/2004 and dissolved on 12/08/2025.

Where is BESSO SPECIAL GROUPS LIMITED located?

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

What does BESSO SPECIAL GROUPS LIMITED do?

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

What is the latest filing for BESSO SPECIAL GROUPS LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.