Besato Limited

Company Name	Besato Limited
Company Status	Active
Company Number	03768893
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Benedict John Patrick Archer
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(3 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Wsm, Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Sam Richard Douglas Archer
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(7 years, 11 months after company formation)
Appointment Duration	17 years
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	C/O Wsm, Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Tom Robert Malcolm Archer
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 September 2010(11 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wsm, Connect House 133-137 Alexandra Road London SW19 7JY

Secretary Name	WSM Services Limited (Corporation)
Status	Current
Appointed	21 March 2019(19 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Tom Robert Malcolm Archer
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Student
Correspondence Address	96 Princes Way Wimbledon London SW19 6HX

Director Name	Mr Malcolm Patrick Archer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Wsm, Connect House 133-137 Alexandra Road London SW19 7JY

Secretary Name	Ms Deryn Bassett
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	St Christophers House Tabor Grove Wimbledon London SW19 4EX

Director Name	Sam Richard Douglas Archer
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2000)
Role	Trainee Accountant
Correspondence Address	96 Princes Way Wimbledon London SW19 6HX

Secretary Name	Anne Daniels
Nationality	British
Status	Resigned
Appointed	05 May 2000(12 months after company formation)
Appointment Duration	18 years, 9 months (resigned 28 January 2019)
Role	Company Director
Correspondence Address	C/O Morrisons Solicitors Llp Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Elizabeth Margaret Archer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(1 year, 6 months after company formation)
Appointment Duration	16 years (resigned 09 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Church Road London SW19 5DH

Location

Registered Address	C/O Wsm, Connect House 133-137 Alexandra Road London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Benedict Archer 25.00% Ordinary
25 at £1	Malcolm Archer 25.00% Ordinary
25 at £1	Sam Richard Douglas Archer 25.00% Ordinary
25 at £1	Tom Archer 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,008,823
Cash	£131,958
Current Liabilities	£16,527

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

2 December 2013	Delivered on: 4 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 48 avon court keswick road london. Notification of addition to or amendment of charge. Outstanding
15 August 2013	Delivered on: 20 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 7 lancaster road wimbledon london title no TGL114054. Notification of addition to or amendment of charge. Outstanding

Filing History

7 May 2020	Confirmation statement made on 7 May 2020 with updates (5 pages)
7 May 2020	Director's details changed for Mr Malcolm Patrick Archer on 7 May 2020 (2 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
27 August 2019	Cancellation of shares. Statement of capital on 19 July 2019 GBP 96 (4 pages)
27 August 2019	Purchase of own shares. (3 pages)
29 July 2019	Statement of capital following an allotment of shares on 18 August 1999 GBP 100.00 (2 pages)
21 May 2019	Director's details changed for Mr Sam Richard Douglas Archer on 7 May 2019 (2 pages)
21 May 2019	Director's details changed for Mr Tom Robert Malcolm Archer on 7 May 2019 (2 pages)
21 May 2019	Director's details changed for Mr Benedict John Patrick Archer on 7 May 2019 (2 pages)
21 May 2019	Confirmation statement made on 7 May 2019 with updates (5 pages)
21 May 2019	Director's details changed for Mr Malcolm Patrick Archer on 7 May 2019 (2 pages)
11 April 2019	Resolutions RES13 ‐ Sub division 01/04/2019 (1 page)
11 April 2019	Sub-division of shares on 1 April 2019 (4 pages)
25 March 2019	Appointment of Wsm Services Limited as a secretary on 21 March 2019 (2 pages)
25 March 2019	Registered office address changed from C/O Morrisons Solicitors Llp Connect House 133-137 Alexandra Road London SW19 7JY United Kingdom to C/O Wsm, Connect House 133-137 Alexandra Road London SW19 7JY on 25 March 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (14 pages)
28 January 2019	Termination of appointment of Anne Daniels as a secretary on 28 January 2019 (1 page)
14 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
27 December 2017	Registered office address changed from 1st Floor Connect House C/O Morrisons Solicitors Llp 133-137 Alexandra Road London SW19 7JY United Kingdom to C/O Morrisons Solicitors Llp Connect House 133-137 Alexandra Road London SW19 7JY on 27 December 2017 (1 page)
27 December 2017	Secretary's details changed for Anne Daniels on 20 December 2017 (1 page)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
18 May 2017	Registered office address changed from 1st Floor Connect House 133-137 Alexandra Road London SW19 7JY England to 1st Floor Connect House C/O Morrisons Solicitors Llp 133-137 Alexandra Road London SW19 7JY on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from St Christopher's House, Tabor Grove, Wimbledon London SW19 4EX to 1st Floor Connect House 133-137 Alexandra Road London SW19 7JY on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from St Christopher's House, Tabor Grove, Wimbledon London SW19 4EX to 1st Floor Connect House 133-137 Alexandra Road London SW19 7JY on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from 1st Floor Connect House 133-137 Alexandra Road London SW19 7JY England to 1st Floor Connect House C/O Morrisons Solicitors Llp 133-137 Alexandra Road London SW19 7JY on 18 May 2017 (1 page)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
2 March 2017	Total exemption full accounts made up to 31 May 2016 (16 pages)
2 March 2017	Total exemption full accounts made up to 31 May 2016 (16 pages)
26 January 2017	Termination of appointment of Elizabeth Margaret Archer as a director on 9 November 2016 (1 page)
26 January 2017	Termination of appointment of Elizabeth Margaret Archer as a director on 9 November 2016 (1 page)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (8 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (8 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (8 pages)
10 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (8 pages)
10 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (8 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 August 2014	Memorandum and Articles of Association (6 pages)
19 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 August 2014	Memorandum and Articles of Association (6 pages)
19 August 2014	Memorandum and Articles of Association (6 pages)
19 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 August 2014	Memorandum and Articles of Association (6 pages)
19 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (8 pages)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (8 pages)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (8 pages)
4 December 2013	Registration of charge 037688930002 (18 pages)
4 December 2013	Registration of charge 037688930002 (18 pages)
29 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 August 2013	Registration of charge 037688930001 (17 pages)
20 August 2013	Registration of charge 037688930001 (17 pages)
7 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 October 2010	Appointment of Mr Tom Robert Malcolm Archer as a director (2 pages)
21 October 2010	Appointment of Mr Tom Robert Malcolm Archer as a director (2 pages)
14 September 2010	Director's details changed for Mr Malcolm Patrick Archer on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Malcolm Patrick Archer on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Benedict John Patrick Archer on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Elizabeth Margaret Archer on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Sam Richard Douglas Archer on 6 September 2010 (3 pages)
14 September 2010	Director's details changed for Benedict John Patrick Archer on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Sam Richard Douglas Archer on 6 September 2010 (3 pages)
14 September 2010	Director's details changed for Elizabeth Margaret Archer on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Malcolm Patrick Archer on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Benedict John Patrick Archer on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Sam Richard Douglas Archer on 6 September 2010 (3 pages)
14 September 2010	Director's details changed for Elizabeth Margaret Archer on 6 September 2010 (2 pages)
18 June 2010	Director's details changed for Sam Richard Douglas Archer on 7 May 2010 (2 pages)
18 June 2010	Director's details changed for Sam Richard Douglas Archer on 7 May 2010 (2 pages)
18 June 2010	Director's details changed for Benedict John Patrick Archer on 7 May 2010 (2 pages)
18 June 2010	Director's details changed for Elizabeth Margaret Archer on 7 May 2010 (2 pages)
18 June 2010	Director's details changed for Benedict John Patrick Archer on 7 May 2010 (2 pages)
18 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Benedict John Patrick Archer on 7 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Malcolm Patrick Archer on 7 May 2010 (2 pages)
18 June 2010	Director's details changed for Elizabeth Margaret Archer on 7 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Malcolm Patrick Archer on 7 May 2010 (2 pages)
18 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Elizabeth Margaret Archer on 7 May 2010 (2 pages)
18 June 2010	Director's details changed for Sam Richard Douglas Archer on 7 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Malcolm Patrick Archer on 7 May 2010 (2 pages)
18 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 May 2009	Return made up to 07/05/09; full list of members (5 pages)
8 May 2009	Return made up to 07/05/09; full list of members (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 May 2008	Return made up to 07/05/08; full list of members (5 pages)
27 May 2008	Return made up to 07/05/08; full list of members (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 June 2007	Return made up to 07/05/07; full list of members (3 pages)
4 June 2007	Return made up to 07/05/07; full list of members (3 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
23 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 June 2006	Return made up to 07/05/06; full list of members (3 pages)
2 June 2006	Return made up to 07/05/06; full list of members (3 pages)
14 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
14 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
14 June 2005	Registered office changed on 14/06/05 from: st christopher house tabor grove wimbledon london SW19 4EX (1 page)
14 June 2005	Registered office changed on 14/06/05 from: st christopher house tabor grove wimbledon london SW19 4EX (1 page)
27 May 2005	Return made up to 07/05/05; full list of members (8 pages)
27 May 2005	Return made up to 07/05/05; full list of members (8 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 June 2004	Return made up to 07/05/04; full list of members (8 pages)
14 June 2004	Return made up to 07/05/04; full list of members (8 pages)
18 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
18 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
5 June 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2002	Full accounts made up to 31 May 2002 (15 pages)
24 December 2002	Full accounts made up to 31 May 2002 (15 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
2 June 2002	Return made up to 07/05/02; full list of members (8 pages)
2 June 2002	Return made up to 07/05/02; full list of members (8 pages)
3 April 2002	Full accounts made up to 31 May 2001 (12 pages)
3 April 2002	Full accounts made up to 31 May 2001 (12 pages)
27 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2001	Return made up to 07/05/01; full list of members (8 pages)
14 May 2001	Return made up to 07/05/01; full list of members (8 pages)
1 March 2001	Full accounts made up to 31 May 2000 (11 pages)
1 March 2001	Full accounts made up to 31 May 2000 (11 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
30 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Secretary resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
24 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/99 (2 pages)
24 August 1999	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
24 August 1999	Ad 18/08/99--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
24 August 1999	Ad 18/08/99--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
24 August 1999	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
24 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/99 (2 pages)
7 May 1999	Incorporation (21 pages)
7 May 1999	Incorporation (21 pages)

Besato Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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