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BESSON STREET SECOND MEMBER LIMITED

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BESSON STREET SECOND MEMBER LIMITED

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Key Data

Status

Active

Company No.

11468467

Incorporation date

17/07/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JECopy
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Latest events (Record since 17/07/2018)
dot icon10/03/2026
Termination of appointment of Steven Ross Clark as a director on 2026-02-27
View PDF (1 pages)
dot icon08/08/2025
Confirmation statement made on 2025-08-03 with no updates
View PDF (3 pages)
dot icon12/05/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (5 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-03 with no updates
View PDF (3 pages)
dot icon04/07/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (5 pages)
dot icon18/10/2023
Director's details changed for Mr Michael Paul Keaveney on 2023-10-18
View PDF (2 pages)
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with no updates
View PDF (3 pages)
dot icon08/07/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (5 pages)
dot icon21/09/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (5 pages)
dot icon03/08/2022
Confirmation statement made on 2022-08-03 with no updates
View PDF (3 pages)
dot icon12/05/2022
Appointment of Mr Steven Ross Clark as a director on 2022-05-11
View PDF (2 pages)
dot icon12/05/2022
Termination of appointment of David Prescott as a director on 2022-05-12
View PDF (1 pages)
dot icon03/08/2021
Confirmation statement made on 2021-08-03 with no updates
View PDF (3 pages)
dot icon14/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (5 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-29 with no updates
View PDF (3 pages)
dot icon02/07/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (5 pages)
dot icon24/06/2020
Appointment of Mr David Prescott as a director on 2020-03-13
View PDF (2 pages)
dot icon24/06/2020
Termination of appointment of Steven Clark as a director on 2020-03-13
View PDF (1 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-16 with updates
View PDF (5 pages)
dot icon02/05/2019
Appointment of Mr Michael Paul Keaveney as a director on 2019-05-02
View PDF (2 pages)
dot icon02/05/2019
Termination of appointment of Mark Woodrow as a director on 2019-05-02
View PDF (1 pages)
dot icon17/07/2018
Current accounting period extended from 2019-07-31 to 2019-09-30
View PDF (1 pages)
dot icon17/07/2018
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodrow, Mark
Director
17/07/2018 - 02/05/2019
30
Keaveney, Michael Paul
Director
02/05/2019 - Present
49
Clark, Steven Ross
Director
11/05/2022 - 27/02/2026
18

Persons with Significant Control

0

No PSC data available.

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Description

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About BESSON STREET SECOND MEMBER LIMITED

BESSON STREET SECOND MEMBER LIMITED is an(a) Active company incorporated on 17/07/2018 with the registered office located at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE. 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 BESSON STREET SECOND MEMBER LIMITED?

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BESSON STREET SECOND MEMBER LIMITED is currently Active. It was registered on 17/07/2018 .

Where is BESSON STREET SECOND MEMBER LIMITED located?

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BESSON STREET SECOND MEMBER LIMITED is registered at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE.

What does BESSON STREET SECOND MEMBER LIMITED do?

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BESSON STREET SECOND MEMBER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BESSON STREET SECOND MEMBER LIMITED?

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The latest filing was on 10/03/2026: Termination of appointment of Steven Ross Clark as a director on 2026-02-27.