| Company Name | Bessells Green Investment Co.Limited |
|---|---|
| Directors | Zoe Nicola Bishop and Gail Elizabeth Bishop |
| Company Status | Active |
| Company Number | 00558020 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1955(68 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Zoe Nicola Bishop |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1993(37 years, 12 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wisteria Cottage 15 Stoke Gabriel Road Galmpton Brixham Devon TQ5 0NQ |
| Director Name | Miss Gail Elizabeth Bishop |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(43 years, 4 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge Trevenna Cross, St. Mawgan Newquay Cornwall TR8 4HA |
| Director Name | Dorothy Nanette Bishop |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(35 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 25 December 1997) |
| Role | Company Director |
| Correspondence Address | South Pool Pachesham Park Leatherhead Surrey KT22 0DJ |
| Director Name | Mr Michael Charles Downs |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(35 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 31 December 2005) |
| Role | Solicitor |
| Correspondence Address | Goblins Hold Hill Rise Dorking Surrey RH4 1JB |
| Secretary Name | Mr Michael Charles Downs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(35 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 31 March 2011) |
| Role | Solicitor |
| Correspondence Address | Goblins Hold Hill Rise Dorking Surrey RH4 1JB |
Contact
| Telephone | 020 89798555 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 49 at £0.2 | Matthew Seymour Downs 8.17% Ordinary |
|---|---|
| 49 at £0.2 | Sophie Nanette Walker 8.17% Ordinary |
| 251 at £0.2 | Gail Elizabeth Bishop 41.83% Ordinary |
| 251 at £0.2 | Zoe Nicola Bishop 41.83% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,098 |
| Net Worth | £1,232,532 |
| Cash | £290,928 |
| Current Liabilities | £104,215 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Charges
| 14 May 1957 | Delivered on: 21 May 1957 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: £3250. Particulars: Leasehold - 27 & 28 lindon close, watts road, thames ditton, surrey. Outstanding |
|---|---|
| 28 December 1956 | Delivered on: 2 January 1957 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: £1750. Particulars: 18 cumberland close, st. Margarets, twickenham middx. Outstanding |
| 8 March 1956 | Delivered on: 16 March 1956 Persons entitled: The United Friendly Insurance Co LTD Classification: Legal charge Secured details: £3300. Particulars: 74 effingham road, long ditton, surrey. Title no. Sy 123286 41 grove road, surbiton title no sy 115588. Outstanding |
Filing History
| 29 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 October 2014 | Director's details changed for Zoe Nicola Bishop on 2 October 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Director's details changed for Zoe Nicola Bishop on 2 October 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Gail Elizabeth Bishop on 2 October 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Gail Elizabeth Bishop on 2 October 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Zoe Nicola Bishop on 2 October 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Gail Elizabeth Bishop on 2 October 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 29 September 2011 | Termination of appointment of Michael Downs as a secretary (1 page) |
| 29 September 2011 | Termination of appointment of Michael Downs as a secretary (1 page) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 October 2010 | Director's details changed for Gail Elizabeth Bishop on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Gail Elizabeth Bishop on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Gail Elizabeth Bishop on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Zoe Nicola Bishop on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Zoe Nicola Bishop on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Zoe Nicola Bishop on 1 October 2009 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 30 September 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 26 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 20 November 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 20 November 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 29 November 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 25 November 2004 | Return made up to 27/09/04; full list of members
|
| 25 November 2004 | Return made up to 27/09/04; full list of members
|
| 9 January 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 9 January 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 16 December 2003 | Return made up to 27/09/03; full list of members
|
| 16 December 2003 | Return made up to 27/09/03; full list of members
|
| 22 November 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 22 November 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 4 November 2002 | Return made up to 27/09/02; full list of members (8 pages) |
| 4 November 2002 | Return made up to 27/09/02; full list of members (8 pages) |
| 28 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 28 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 20 November 2001 | Return made up to 27/09/01; full list of members
|
| 20 November 2001 | Return made up to 27/09/01; full list of members
|
| 6 March 2001 | Return made up to 27/09/00; full list of members (9 pages) |
| 6 March 2001 | Return made up to 27/09/00; full list of members (9 pages) |
| 16 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 11 April 2000 | £ nc 100/150 29/02/00 (1 page) |
| 11 April 2000 | Ad 29/02/00--------- £ si [email protected]=50 £ ic 100/150 (2 pages) |
| 11 April 2000 | Ad 29/02/00--------- £ si [email protected]=50 £ ic 100/150 (2 pages) |
| 11 April 2000 | £ nc 100/150 29/02/00 (1 page) |
| 11 April 2000 | Resolutions
|
| 11 April 2000 | Resolutions
|
| 26 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 October 1999 | Resolutions
|
| 21 October 1999 | Resolutions
|
| 11 October 1999 | Return made up to 27/09/99; no change of members
|
| 11 October 1999 | Return made up to 27/09/99; no change of members
|
| 22 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | New director appointed (2 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 19 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Director resigned (1 page) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 15 December 1997 | Return made up to 27/09/97; change of members
|
| 15 December 1997 | Return made up to 27/09/97; change of members
|
| 3 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 6 December 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 6 December 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |
| 26 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |