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BGC BES PARTNERS LIMITED

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BGC BES PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

07735300

Incorporation date

10/08/2011

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O Harrisons Business Recovery & Insolvency (London) Limited, Westgate House, 9 Holborn, London EC1N 2LLCopy
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Latest events (Record since 10/08/2011)
dot icon07/11/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/08/2024
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon17/11/2023
Declaration of solvency
View PDF (5 pages)
dot icon17/11/2023
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon15/11/2023
Resolutions
View PDF (1 pages)
dot icon15/11/2023
Registered office address changed from Five Churchill Place Canary Wharf London E14 5rd England to C/O Harrisons Business Recovery & Insolvency (London) Limited Westgate House, 9 Holborn London EC1N 2LL on 2023-11-15
View PDF (2 pages)
dot icon29/09/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with no updates
View PDF (3 pages)
dot icon04/04/2023
Full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon02/12/2022
Appointment of Mr Robert Mark Snelling as a director on 2022-11-30
View PDF (2 pages)
dot icon29/09/2022
Director's details changed for Mr Darryl Anthony Denyssen on 2021-10-28
View PDF (2 pages)
dot icon28/07/2022
Certificate of change of name
View PDF (3 pages)
dot icon22/07/2022
Confirmation statement made on 2022-06-19 with no updates
View PDF (3 pages)
dot icon07/04/2022
Termination of appointment of Robert Brian Stevens as a director on 2022-03-31
View PDF (1 pages)
dot icon10/03/2022
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon29/10/2021
Appointment of Mr Robert Brian Stevens as a director on 2021-10-28
View PDF (2 pages)
dot icon29/10/2021
Appointment of Mr Darryl Anthony Denyssen as a director on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Termination of appointment of Roderick Rudd Caxton-Spencer as a director on 2021-10-28
View PDF (1 pages)
dot icon28/10/2021
Termination of appointment of David Jonathan Field as a secretary on 2021-10-28
View PDF (1 pages)
dot icon28/10/2021
Termination of appointment of Stuart Michael Short as a director on 2021-10-28
View PDF (1 pages)
dot icon28/10/2021
Termination of appointment of Russell Brent Nichols as a director on 2021-10-28
View PDF (1 pages)
dot icon28/10/2021
Termination of appointment of Samantha Jane Hovey as a director on 2021-10-28
View PDF (1 pages)
dot icon28/10/2021
Termination of appointment of Robert William Dowman as a director on 2021-10-28
View PDF (1 pages)
dot icon27/10/2021
Registered office address changed from 8 - 11 Crescent London EC3N 2LY England to Five Churchill Place Canary Wharf London E14 5rd on 2021-10-27
View PDF (1 pages)
dot icon26/10/2021
Registered office address changed from Five Churchill Place Canary Wharf London E14 5rd England to 8 - 11 Crescent London EC3N 2LY on 2021-10-26
View PDF (1 pages)
dot icon28/07/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (3 pages)
dot icon18/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (10 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-19 with no updates
View PDF (3 pages)
dot icon09/01/2020
Registered office address changed from One Churchill Place Canary Wharf London E14 5rd England to Five Churchill Place Canary Wharf London E14 5rd on 2020-01-09
View PDF (1 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon25/07/2019
Confirmation statement made on 2019-06-19 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-19 with updates
View PDF (4 pages)
dot icon09/01/2018
Termination of appointment of Kenneth Robert Barrett as a director on 2017-12-31
View PDF (1 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon19/06/2017
Confirmation statement made on 2017-06-19 with updates
View PDF (4 pages)
dot icon19/06/2017
Confirmation statement made on 2017-06-16 with updates
View PDF (4 pages)
dot icon18/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (4 pages)
dot icon01/03/2017
Registered office address changed from 8-11 Crescent London EC3N 2LY to One Churchill Place Canary Wharf London E14 5rd on 2017-03-01
View PDF (1 pages)
dot icon05/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (5 pages)
dot icon09/02/2016
Director's details changed for Mr Russell Brent Nichols on 2015-10-31
View PDF (2 pages)
dot icon30/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon08/09/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (7 pages)
dot icon07/09/2015
Appointment of Ms Samantha Jane Hovey as a director on 2015-06-30
View PDF (2 pages)
dot icon07/09/2015
Termination of appointment of Colin David Marshall as a director on 2015-06-30
View PDF (1 pages)
dot icon06/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon01/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (7 pages)
dot icon28/08/2014
Termination of appointment of David Michael Smith as a director on 2014-03-31
View PDF (1 pages)
dot icon06/03/2014
Previous accounting period extended from 2013-08-31 to 2013-12-31
View PDF (1 pages)
dot icon24/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (7 pages)
dot icon17/05/2013
Total exemption full accounts made up to 2012-08-31
View PDF (10 pages)
dot icon20/08/2012
Resolutions
View PDF (45 pages)
dot icon14/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (7 pages)
dot icon15/05/2012
Sub-division of shares on 2012-04-19
View PDF (5 pages)
dot icon15/05/2012
Statement of capital following an allotment of shares on 2012-05-08
View PDF (4 pages)
dot icon20/04/2012
Appointment of Kennerth Robert Barrett as a director
View PDF (3 pages)
dot icon20/04/2012
Appointment of David Jonathan Field as a secretary
View PDF (3 pages)
dot icon20/04/2012
Termination of appointment of David Field as a director
View PDF (2 pages)
dot icon12/04/2012
Appointment of Roderick Rudd Caxton-Spencer as a director
View PDF (3 pages)
dot icon12/04/2012
Appointment of David Michael Smith as a director
View PDF (3 pages)
dot icon12/04/2012
Appointment of Russell Brent Nichols as a director
View PDF (3 pages)
dot icon12/04/2012
Appointment of Robert William Dowman as a director
View PDF (3 pages)
dot icon12/04/2012
Appointment of Stuart Michael Short as a director
View PDF (3 pages)
dot icon12/04/2012
Appointment of Colin David Marshall as a director
View PDF (3 pages)
dot icon10/08/2011
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
19/06/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Robert Brian
Director
28/10/2021 - 31/03/2022
82
Field, David Jonathan
Director
10/08/2011 - 21/03/2012
4
Caxton-Spencer, Roderick Rudd
Director
20/03/2012 - 28/10/2021
9
Dowman, Robert William
Director
20/03/2012 - 28/10/2021
17
Denyssen, Darryl Anthony
Director
28/10/2021 - Present
46

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BGC BES PARTNERS LIMITED

BGC BES PARTNERS LIMITED is an(a) Dissolved company incorporated on 10/08/2011 with the registered office located at C/O Harrisons Business Recovery & Insolvency (London) Limited, Westgate House, 9 Holborn, London EC1N 2LL. 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 BGC BES PARTNERS LIMITED?

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BGC BES PARTNERS LIMITED is currently Dissolved. It was registered on 10/08/2011 and dissolved on 07/11/2024.

Where is BGC BES PARTNERS LIMITED located?

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BGC BES PARTNERS LIMITED is registered at C/O Harrisons Business Recovery & Insolvency (London) Limited, Westgate House, 9 Holborn, London EC1N 2LL.

What does BGC BES PARTNERS LIMITED do?

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BGC BES PARTNERS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BGC BES PARTNERS LIMITED?

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The latest filing was on 07/11/2024: Final Gazette dissolved following liquidation.