Besso Limited

Company Name	Besso Limited
Directors	Scott William Hough and Andrew David Wallin
Company Status	Active
Company Number	00910680
Category	Private Limited Company
Incorporation Date	13 July 1967(56 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(55 years, 11 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(56 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	12 August 2022(55 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years after company formation)
Appointment Duration	30 years, 8 months (resigned 13 April 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wolves Farm Wyatts Green Road Wyatts Green Brentwood Essex CM15 0QE

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Director Name	Mr Richard John Goward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hambledon 1 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Mr Michael Roger Forrest
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(27 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP

Secretary Name	Mr Michael Roger Forrest
Nationality	British
Status	Resigned
Appointed	15 February 1995(27 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP

Director Name	Michael Bowmer
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(28 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2005)
Role	Insurance Broker
Correspondence Address	Cracks Hill House Craigs Lane Mount Bures Colchester Suffolk CO8 5AN

Director Name	Colin Leslie Griggs
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(28 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2003)
Role	Insurance Broker
Correspondence Address	6 Anchorage Hill Maldon Essex CM9 0BX

Secretary Name	Joyce Margaret Johnson
Nationality	British
Status	Resigned
Appointed	31 January 1996(28 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 August 2001)
Role	Personal Assistant
Correspondence Address	59 Aylton Estate Risdon Street Rotherhithe London SE16 1JN

Director Name	David Howard Evelegh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(28 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 April 1996)
Role	Fiance Director
Correspondence Address	Meadowcroft Gillhams Lane Lynchmere Haslemere Surrey GU27 3ND

Director Name	Howard Warner Green
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(29 years, 2 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 June 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Larnaca The Common Thundersley Essex SS7 3LH

Director Name	John Graham Brookbank
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(30 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	36 The Avenue St Pauls Cray Orpington Kent BR5 3DJ

Director Name	David Terrell Colley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Church Cottage 11 Glebe Road Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Bruce Ridley Copp
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 October 1998)
Role	Insurance Broker
Correspondence Address	Holms Farm House Waldron Heathfield East Sussex TN21 0RS

Director Name	Mr Frank Bannister
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(30 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Hillside Road Benfleet Essex SS7 1JR

Director Name	Mr Roderick Rudd Caxton-Spencer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(30 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 02 August 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	John Norman Hansford
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(31 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2008)
Role	Insurance Broker
Correspondence Address	28 Vantorts Road Sawbridgeworth Hertfordshire CM21 9NB

Director Name	Ian Roy Grant
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(31 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 June 2003)
Role	Insurance Broker
Correspondence Address	14 Brunel Way South Woodham Ferrers Chelmsford Essex CM3 5RE

Secretary Name	John Philip Newcombe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(34 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Director Name	Jeremy Charles John Culverhouse
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(34 years, 8 months after company formation)
Appointment Duration	5 years (resigned 20 March 2007)
Role	Insurance Broker
Correspondence Address	68 Hatherley Road Winchester Hampshire SO22 6RR

Director Name	Andrew Edward Charles Bell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(34 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 February 2012)
Role	Insurance Claims Broker
Country of Residence	United Kingdom
Correspondence Address	55 Cherry Tree Rise Buckhurst Hill Essex IG9 6EZ

Director Name	Mr Robert William Dowman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(35 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 20 June 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ronak Mahindra Popat
Nationality	British
Status	Resigned
Appointed	02 September 2004(37 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Springfield Close London N12 7NT

Director Name	Alan David Fuller
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(37 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 March 2015)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	19 Halt Drive Linford Stanford Le Hope Essex SS17 0QZ

Director Name	Timothy Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(37 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 August 2005)
Role	Insurance Broker
Correspondence Address	1 Leigh Court Harrow On The Hill Middlesex HA2 0HZ

Secretary Name	Mr John Philip Newcombe
Nationality	British
Status	Resigned
Appointed	01 September 2005(38 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	22 March 2006(38 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 12 August 2022)
Role	Company Director
Correspondence Address	31 Barrards Way Seer Green Buckinghamshire HP9 2YZ

Director Name	Mr Kenneth Robert Barrett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(43 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Peter David Barry Dalton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(48 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2018)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Stephen Paul Greene
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(50 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 March 2023(55 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1991(24 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Contact

Website	www.besso.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7m at £1	Besso Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,313,833
Net Worth	£6,850,464
Cash	£43,402,420
Current Liabilities	£119,994,346

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 4 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

7 May 2003	Delivered on: 22 May 2003 Satisfied on: 7 December 2015 Persons entitled: Besso Limited as Security Trustee for the 2002 Underwriters Classification: Deed of assignment Secured details: All monies due or to become due from the accident group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 2002 sjc retention account namely the account (account number 02054517) in the name of besso limited at lloyds tsb bank PLC (sort 30-93-23) (the "account bank") and the 2002 deposit (as defined). See the mortgage charge document for full details. Fully Satisfied
5 November 2002	Delivered on: 9 November 2002 Satisfied on: 7 December 2015 Persons entitled: Besso Limited as Security Trustee for the 2002 Underwriters Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 2002 retention account namely the account (account number 02049513) in the name of besso limited at lloyds tsb bank PLC (sort 30-93-23) (the "account bank") and the 2002 deposit (as defined). See the mortgage charge document for full details. Fully Satisfied
5 November 2002	Delivered on: 9 November 2002 Satisfied on: 7 December 2015 Persons entitled: Besso Limited as Security Trustee for the 2001 Underwriters Classification: Deed of assignment Secured details: All monies due or to become due from the accident group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 2001 retention account namely the account (account number 02049408) at lloyds tsb bank PLC (sort 30-93-23) (the "account bank") and the 2001 deposit (as defined). See the mortgage charge document for full details. Fully Satisfied
12 October 1999	Delivered on: 2 November 1999 Satisfied on: 25 October 2002 Persons entitled: Lloyd's (A Statutory Corporation) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 21ST september 1989 (the "principal deed") the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw"). (This registration is supplementar Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due owing or incurred to the company in respect of the insurance transactions. Fully Satisfied
26 November 1998	Delivered on: 17 December 1998 Satisfied on: 25 October 2002 Persons entitled: Cheverell Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the leases relating to ground, 3RD, 4TH, and 5TH floors of minories house 2-5 minories london EC3. Particulars: All the company's right title and interest in and to the interest bearing account designated "minories house deposit account" in which the initial deposit of Â£100,000 is placed. See the mortgage charge document for full details. Fully Satisfied
20 September 1996	Delivered on: 1 October 1996 Satisfied on: 25 October 2002 Persons entitled: Jyske House Aps Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The sum of Â£18,875 deposited with jyske house aps in an account designated jyske house aps/j besso & company limited. Fully Satisfied
15 January 1991	Delivered on: 21 January 1991 Satisfied on: 11 January 1995 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company and/or abc insurance services limited to the chargee on any account whatsoever. Particulars: All the trade marks belonging to the mortgagor & the applications for trade marks, all other trade marks or their equivalent whether registered or not all interests or rights of the mortgagor in trade marks or trade names. All trade names and/or business names used by the mortgagor. Assignment of goodwill both present and future. All of the goodwill of the business of the mortgagor relatingto the trade marks. Fully Satisfied
21 September 1989	Delivered on: 26 September 1989 Satisfied on: 30 November 2015 Persons entitled: Lloyds Bank PLC Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee as trustee for the time being of the company in respect of insurance transactions. Particulars: All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw required to be paid into an insurance broking account of the company (for full details please see form 395). Fully Satisfied
23 February 1983	Delivered on: 4 March 1983 Satisfied on: 3 April 1991 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing tothe credit of the company's "c" account at the date of the trust deed. (For ful l details see doc no M54). Fully Satisfied
10 December 2015	Delivered on: 15 December 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

18 January 2021	Group of companies' accounts made up to 31 December 2019 (49 pages)
9 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Ian Anthony Maurice Tooke as a director on 8 December 2019 (1 page)
30 January 2020	Termination of appointment of Stuart Michael Short as a director on 8 December 2019 (1 page)
30 January 2020	Termination of appointment of Richard Peter West as a director on 8 December 2019 (1 page)
20 September 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
29 November 2018	Appointment of Mr Robert Brian Stevens as a director on 22 November 2018 (2 pages)
19 September 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
14 September 2018	Termination of appointment of Christopher Robert Turner Smith as a director on 13 September 2018 (1 page)
26 April 2018	Termination of appointment of Peter David Barry Dalton as a director on 24 April 2018 (1 page)
11 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
19 January 2018	Termination of appointment of Fabio Roberto Strazzer as a director on 15 January 2018 (1 page)
9 January 2018	Termination of appointment of Kenneth Robert Barrett as a director on 31 December 2017 (1 page)
17 October 2017	Appointment of Mr Jugminder Singh as a director on 16 October 2017 (2 pages)
17 October 2017	Appointment of Mr Jugminder Singh as a director on 16 October 2017 (2 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
27 September 2017	Appointment of Mr Anthony Philip Hulse as a director on 7 September 2017 (2 pages)
27 September 2017	Appointment of Mr Anthony Philip Hulse as a director on 7 September 2017 (2 pages)
26 September 2017	Appointment of Mr Stephen Paul Greene as a director on 7 September 2017 (2 pages)
26 September 2017	Appointment of Mr Stephen Paul Greene as a director on 7 September 2017 (2 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
16 March 2017	Appointment of Mr Christopher Robert Turner Smith as a director on 28 February 2017 (2 pages)
16 March 2017	Appointment of Mr Christopher Robert Turner Smith as a director on 28 February 2017 (2 pages)
6 March 2017	Satisfaction of charge 009106800010 in full (1 page)
6 March 2017	Satisfaction of charge 009106800010 in full (1 page)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 7,000,000 (14 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 7,000,000 (14 pages)
9 February 2016	Director's details changed for Mr Russell Brent Nichols on 31 October 2015 (2 pages)
9 February 2016	Director's details changed for Mr Russell Brent Nichols on 31 October 2015 (2 pages)
14 January 2016	Appointment of Mr Peter David Barry Dalton as a director on 7 January 2016 (2 pages)
14 January 2016	Appointment of Mr Peter David Barry Dalton as a director on 7 January 2016 (2 pages)
15 December 2015	Registration of charge 009106800010, created on 10 December 2015 (35 pages)
15 December 2015	Registration of charge 009106800010, created on 10 December 2015 (35 pages)
7 December 2015	Satisfaction of charge 9 in full (1 page)
7 December 2015	Satisfaction of charge 9 in full (1 page)
7 December 2015	Satisfaction of charge 7 in full (1 page)
7 December 2015	Satisfaction of charge 8 in full (1 page)
7 December 2015	Satisfaction of charge 8 in full (1 page)
7 December 2015	Satisfaction of charge 7 in full (1 page)
30 November 2015	Satisfaction of charge 2 in full (1 page)
30 November 2015	Satisfaction of charge 2 in full (1 page)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
19 August 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
19 August 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 7,000,000 (13 pages)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 7,000,000 (13 pages)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 7,000,000 (13 pages)
29 April 2015	Termination of appointment of Alan David Fuller as a director on 23 March 2015 (1 page)
29 April 2015	Termination of appointment of Alan David Fuller as a director on 23 March 2015 (1 page)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
6 May 2014	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 7,000,000 (15 pages)
6 May 2014	Termination of appointment of David Smith as a director (1 page)
6 May 2014	Termination of appointment of David Smith as a director (1 page)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 7,000,000 (15 pages)
6 May 2014	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 7,000,000 (15 pages)
6 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
6 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
6 March 2014	Appointment of Mr Richard Peter West as a director (2 pages)
6 March 2014	Appointment of Mr Richard Peter West as a director (2 pages)
29 August 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
29 August 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
13 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (14 pages)
13 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (14 pages)
13 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (14 pages)
11 December 2012	Termination of appointment of Michael Wade as a director (2 pages)
11 December 2012	Termination of appointment of Michael Wade as a director (2 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
2 May 2012	Director's details changed for David Michael Smith on 1 January 2012 (2 pages)
2 May 2012	Director's details changed for Robert William Dowman on 1 January 2012 (2 pages)
2 May 2012	Director's details changed for Roderick Rudd Caxton-Spencer on 1 April 2012 (2 pages)
2 May 2012	Director's details changed for David Michael Smith on 1 January 2012 (2 pages)
2 May 2012	Director's details changed for Robert William Dowman on 1 January 2012 (2 pages)
2 May 2012	Director's details changed for David Michael Smith on 1 January 2012 (2 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (15 pages)
2 May 2012	Director's details changed for Roderick Rudd Caxton-Spencer on 1 April 2012 (2 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (15 pages)
2 May 2012	Director's details changed for Roderick Rudd Caxton-Spencer on 1 April 2012 (2 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (15 pages)
2 May 2012	Director's details changed for Robert William Dowman on 1 January 2012 (2 pages)
20 February 2012	Termination of appointment of Andrew Bell as a director (2 pages)
20 February 2012	Termination of appointment of Andrew Bell as a director (2 pages)
20 January 2012	Termination of appointment of John Newcombe as a director (2 pages)
20 January 2012	Termination of appointment of John Newcombe as a director (2 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
29 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 7,000,000 (4 pages)
29 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 7,000,000 (4 pages)
16 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (18 pages)
16 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (18 pages)
16 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (18 pages)
6 May 2011	Termination of appointment of Peter Sweet as a director (2 pages)
6 May 2011	Termination of appointment of Peter Sweet as a director (2 pages)
6 May 2011	Appointment of Kenneth Robert Barrett as a director (3 pages)
6 May 2011	Appointment of Kenneth Robert Barrett as a director (3 pages)
19 April 2011	Appointment of Michael John Wade as a director (3 pages)
19 April 2011	Appointment of Michael John Wade as a director (3 pages)
1 February 2011	Termination of appointment of Charles O'sullivan as a director (2 pages)
1 February 2011	Termination of appointment of Charles O'sullivan as a director (2 pages)
1 February 2011	Termination of appointment of Frank Bannister as a director (2 pages)
1 February 2011	Termination of appointment of Andrew Whiting as a director (2 pages)
1 February 2011	Termination of appointment of Frank Bannister as a director (2 pages)
1 February 2011	Termination of appointment of Andrew Whiting as a director (2 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
26 April 2010	Director's details changed for Robert William Dowman on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Roderick Rudd Caxton-Spencer on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Fabio Roberto Strazzer on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Fabio Roberto Strazzer on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Stuart Michael Short on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Stuart Michael Short on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Robert William Dowman on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Robert William Dowman on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Andrew Edward Charles Bell on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for David Michael Smith on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (13 pages)
26 April 2010	Director's details changed for David Michael Smith on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Roderick Rudd Caxton-Spencer on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for David Michael Smith on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Andrew Edward Charles Bell on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Stuart Michael Short on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Roderick Rudd Caxton-Spencer on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (13 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (13 pages)
26 April 2010	Director's details changed for Fabio Roberto Strazzer on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Andrew Edward Charles Bell on 1 October 2009 (2 pages)
24 November 2009	Termination of appointment of Jason Rose as a director (2 pages)
24 November 2009	Termination of appointment of Jason Rose as a director (2 pages)
24 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
24 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
8 April 2009	Return made up to 01/04/09; full list of members (9 pages)
8 April 2009	Return made up to 01/04/09; full list of members (9 pages)
4 December 2008	Director appointed david michael smith (2 pages)
4 December 2008	Director appointed peter graham sweet (2 pages)
4 December 2008	Director appointed peter graham sweet (2 pages)
4 December 2008	Director appointed david michael smith (2 pages)
3 October 2008	Appointment terminated director john hansford (1 page)
3 October 2008	Appointment terminated director john hansford (1 page)
22 September 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
22 September 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
22 April 2008	Return made up to 01/04/08; no change of members 363(288) ‐ Secretary's particulars changed (15 pages)
22 April 2008	Return made up to 01/04/08; no change of members 363(288) ‐ Secretary's particulars changed (15 pages)
21 April 2008	Appointment terminated director richard goward (1 page)
21 April 2008	Appointment terminated director richard goward (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
30 April 2007	Return made up to 01/04/07; full list of members (16 pages)
30 April 2007	Return made up to 01/04/07; full list of members (16 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
20 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
20 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
15 May 2006	Return made up to 01/04/06; full list of members (15 pages)
15 May 2006	Return made up to 01/04/06; full list of members (15 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
4 November 2005	New secretary appointed (1 page)
4 November 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
14 April 2005	Return made up to 01/04/05; full list of members (15 pages)
14 April 2005	Return made up to 01/04/05; full list of members (15 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
9 September 2004	New secretary appointed (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (1 page)
9 September 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
14 May 2004	New director appointed (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director resigned (15 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director resigned (15 pages)
14 May 2004	New director appointed (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
30 December 2003	Auditor's resignation (1 page)
30 December 2003	Auditor's resignation (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director resigned (15 pages)
8 May 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director resigned (15 pages)
9 November 2002	Particulars of mortgage/charge (5 pages)
9 November 2002	Particulars of mortgage/charge (5 pages)
9 November 2002	Particulars of mortgage/charge (5 pages)
9 November 2002	Particulars of mortgage/charge (5 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
27 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
27 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
15 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Secretary resigned (1 page)
10 May 2001	Full accounts made up to 31 December 2000 (17 pages)
10 May 2001	Full accounts made up to 31 December 2000 (17 pages)
24 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 August 2000	Declaration of mortgage charge released/ceased (2 pages)
5 August 2000	Declaration of mortgage charge released/ceased (2 pages)
5 June 2000	Full accounts made up to 31 December 1999 (17 pages)
5 June 2000	Full accounts made up to 31 December 1999 (17 pages)
18 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 363(288) ‐ Director's particulars changed (10 pages)
18 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 363(288) ‐ Director's particulars changed (10 pages)
2 November 1999	Particulars of mortgage/charge (4 pages)
2 November 1999	Particulars of mortgage/charge (4 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
14 June 1999	Full accounts made up to 31 December 1998 (18 pages)
14 June 1999	Full accounts made up to 31 December 1998 (18 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
26 April 1999	Return made up to 01/04/99; no change of members (10 pages)
26 April 1999	Return made up to 01/04/99; no change of members (10 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
18 December 1998	Registered office changed on 18/12/98 from: jutland house 10/12 alie street london E1 8DE (1 page)
18 December 1998	Registered office changed on 18/12/98 from: jutland house 10/12 alie street london E1 8DE (1 page)
17 December 1998	Particulars of mortgage/charge (7 pages)
17 December 1998	Particulars of mortgage/charge (7 pages)
17 November 1998	Company name changed stirling besso LIMITED\certificate issued on 18/11/98 (2 pages)
17 November 1998	Company name changed stirling besso LIMITED\certificate issued on 18/11/98 (2 pages)
29 May 1998	Full accounts made up to 31 December 1997 (16 pages)
29 May 1998	Full accounts made up to 31 December 1997 (16 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
29 April 1998	Return made up to 01/04/98; no change of members (8 pages)
29 April 1998	Return made up to 01/04/98; no change of members (8 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
5 December 1997	Company name changed J. besso and company LIMITED\certificate issued on 08/12/97 (2 pages)
5 December 1997	Company name changed J. besso and company LIMITED\certificate issued on 08/12/97 (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (16 pages)
5 June 1997	Full accounts made up to 31 December 1996 (16 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Return made up to 01/04/97; full list of members (8 pages)
22 April 1997	Return made up to 01/04/97; full list of members (8 pages)
22 April 1997	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
21 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 October 1996	Ad 20/09/96--------- Â£ si 50000@1=50000 Â£ ic 415000/465000 (2 pages)
21 October 1996	Ad 20/09/96--------- Â£ si 50000@1=50000 Â£ ic 415000/465000 (2 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (16 pages)
31 July 1996	Full accounts made up to 31 December 1995 (16 pages)
14 June 1996	New director appointed (3 pages)
14 June 1996	New director appointed (3 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 22/05/96 (10 pages)
22 May 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 22/05/96 (10 pages)
22 May 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
4 August 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
4 August 1995	Certificate of reduction of issued capital (1 page)
4 August 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
4 August 1995	Certificate of reduction of issued capital (1 page)
19 July 1995	Full accounts made up to 31 December 1994 (18 pages)
19 July 1995	Full accounts made up to 31 December 1994 (18 pages)
30 April 1995	Return made up to 01/04/95; full list of members (16 pages)
30 April 1995	Return made up to 01/04/95; full list of members (16 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: 16 bedford street covent garden london WC2E 9HF (1 page)
29 March 1995	Registered office changed on 29/03/95 from: 16 bedford street covent garden london WC2E 9HF (1 page)
8 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Nc inc already adjusted 15/02/95 (1 page)
8 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 March 1995	Nc inc already adjusted 15/02/95 (1 page)
8 March 1995	Ad 15/02/95--------- Â£ si 615000@1=615000 Â£ ic 520500/1135500 (2 pages)
8 March 1995	Ad 15/02/95--------- Â£ si 615000@1=615000 Â£ ic 520500/1135500 (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (4 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (4 pages)
26 September 1989	Particulars of mortgage/charge (7 pages)
26 September 1989	Particulars of mortgage/charge (7 pages)
22 June 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 June 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 June 1981	Company name changed\certificate issued on 04/06/81 (2 pages)
4 June 1981	Company name changed\certificate issued on 04/06/81 (2 pages)
26 April 1977	Company name changed\certificate issued on 26/04/77 (2 pages)
26 April 1977	Company name changed\certificate issued on 26/04/77 (2 pages)
3 April 1970	Resolution passed on (2 pages)
3 April 1970	Resolution passed on (2 pages)
11 August 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 August 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 July 1967	Certificate of incorporation (1 page)
13 July 1967	Certificate of incorporation (1 page)

Besso Limited

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