| Company Name | Besafe Limited |
|---|---|
| Director | Carol Lynne Bourne |
| Company Status | Dissolved |
| Company Number | 02721650 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1992(31 years, 10 months ago) |
| Previous Name | Besafe Building Contractors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Carol Lynne Bourne |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1996(4 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Building Contractor |
| Correspondence Address | 55 Dagnall Park South Norwood London SE25 5EG |
| Secretary Name | Michael George Nash |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1996(4 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Building Contractor |
| Correspondence Address | Graceland 2c Ridge Langley Selsdon South Croydon Surrey CR2 0AR |
| Director Name | Carol Lynne Bourne |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 55 Dagnall Park South Norwood London SE25 5EG |
| Secretary Name | Miss Patricia Jane Bourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Godalming Avenue Wallington Surrey SM6 8NP |
| Secretary Name | Gary David Bourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1994(1 year, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 03 October 1994) |
| Role | Company Director |
| Correspondence Address | 55 Dagnall Park London SE25 5EG |
| Director Name | Michael George Nash |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 December 1996) |
| Role | Building Contractor |
| Correspondence Address | Graceland 2c Ridge Langley Selsdon South Croydon Surrey CR2 0AR |
| Secretary Name | Carol Lynne Bourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 December 1996) |
| Role | Building Contractor |
| Correspondence Address | 55 Dagnall Park South Norwood London SE25 5EG |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Website | besafelimited.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 8381552 |
| Telephone region | Unknown |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,216 |
| Cash | £13,480 |
| Current Liabilities | £119,501 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 29 July 2003 | Dissolved (1 page) |
|---|---|
| 17 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Resolutions
|
| 23 February 2001 | Statement of affairs (8 pages) |
| 23 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 55 dagnall park london SE25 5EG (1 page) |
| 1 August 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 5 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 21 December 1999 | Particulars of mortgage/charge (3 pages) |
| 30 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 10 June 1998 | Return made up to 09/06/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 30 June 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 3 February 1997 | New director appointed (2 pages) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Director resigned (1 page) |
| 13 January 1997 | Company name changed besafe building contractors limi ted\certificate issued on 14/01/97 (2 pages) |
| 9 January 1997 | Amended full accounts made up to 30 June 1995 (1 page) |
| 13 June 1996 | Return made up to 09/06/96; full list of members
|
| 16 January 1996 | Full accounts made up to 30 June 1995 (1 page) |
| 14 August 1995 | Return made up to 09/06/95; change of members (6 pages) |