Bessborough Properties Limited

Company Name	Bessborough Properties Limited
Company Status	Dissolved
Company Number	00360218
Category	Private Limited Company
Incorporation Date	1 April 1940(84 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Sandra Barfield
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(51 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Ivanhay Sandy Lane, Wrotham Heath Sevenoaks Kent TN15 7SB

Secretary Name	Dominic Martin Barfield
Nationality	British
Status	Current
Appointed	01 November 1994(54 years, 7 months after company formation)
Appointment Duration	29 years, 6 months
Role	University Student
Correspondence Address	Ivanhay Sandy Lane, Wrotham Heath Sevenoaks Kent TN15 7SB

Director Name	Dominic Martin Barfield
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 January 1999(58 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	Ivanhay Sandy Lane, Wrotham Heath Sevenoaks Kent TN15 7SB

Director Name	Zacchary Paul Barfield
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 January 1999(58 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	39 Weymede Byfleet Surrey KT14 7DQ

Director Name	Geoffrey Edwin Daniels
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	7 Gardiner Avenue London NW2 4AN

Secretary Name	Geoffrey Edwin Daniels
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	7 Gardiner Avenue London NW2 4AN

Secretary Name	Ms Rosemary Slater
Nationality	British
Status	Resigned
Appointed	06 May 1992(52 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1994)
Role	Architect
Correspondence Address	1 Napier House Riding House Street London W1P 7PS

Location

Registered Address	C/O Berley 76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£84,000
Gross Profit	£84,000
Net Worth	-£175,425
Cash	£7,605
Current Liabilities	£5,470

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 September 2006	Dissolved (1 page)
13 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
4 May 2006	Liquidators statement of receipts and payments (5 pages)
25 October 2005	Liquidators statement of receipts and payments (5 pages)
8 October 2004	Declaration of solvency (3 pages)
8 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2004	Appointment of a voluntary liquidator (1 page)
2 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 February 2004	Return made up to 31/12/03; full list of members (7 pages)
21 October 2003	Particulars of mortgage/charge (4 pages)
9 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (11 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 February 1997	Full accounts made up to 31 March 1996 (12 pages)
7 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1996	Full accounts made up to 31 March 1995 (13 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 June 1995	Full accounts made up to 31 March 1994 (17 pages)
18 April 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 1994	Accounts for a small company made up to 31 March 1993 (10 pages)
19 March 1993	Accounts for a small company made up to 31 March 1991 (6 pages)
8 February 1993	Full accounts made up to 31 March 1992 (12 pages)
17 May 1991	Accounts for a small company made up to 31 March 1990 (6 pages)
8 March 1989	Full accounts made up to 31 March 1988 (13 pages)
1 April 1987	Full accounts made up to 31 March 1986 (12 pages)

Bessborough Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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