Besso Operational Support Services Limited

Company Name	Besso Operational Support Services Limited
Company Status	Dissolved
Company Number	05279773
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Dissolution Date	6 June 2023 (10 months, 2 weeks ago)
Previous Name	Ibis (894) Limited

Business Activity

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

Directors

Director Name	Mr Mark William Farley
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2022(17 years, 6 months after company formation)
Appointment Duration	1 year (closed 06 June 2023)
Role	Company Director
Country of Residence	United Kingdom
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	Closed
Appointed	13 March 2023(18 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 06 June 2023)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	12 August 2022(17 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 06 June 2023)
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew Michael John Whiting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(3 weeks, 4 days after company formation)
Appointment Duration	6 years (resigned 15 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kia Katina London Road Windlesham Surrey GU20 6PJ

Secretary Name	Ronak Mahindra Popat
Nationality	British
Status	Resigned
Appointed	03 December 2004(3 weeks, 4 days after company formation)
Appointment Duration	9 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Springfield Close London N12 7NT

Director Name	Albert Edward Foster
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 24 July 2009)
Role	Facilities
Correspondence Address	37 Louis Drive East Rayleigh Essex SS6 9DU

Director Name	Alan David Fuller
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2013)
Role	Compliance
Country of Residence	United Kingdom
Correspondence Address	19 Halt Drive Linford Stanford Le Hope Essex SS17 0QZ

Director Name	Mr John Philip Newcombe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Director Name	Mrs Janet Rosemary Ollis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2013)
Role	HR Director
Country of Residence	England
Correspondence Address	16 Hillcrest Road Orpington Kent BR6 9AW

Director Name	Janice Carol Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2013)
Role	Insurance Broking Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Cavendish Crescent Hornchurch Essex RM12 5NT

Director Name	Donald Robert Walton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58c London Road Brentwood Essex CM14 4NJ

Director Name	Gary Charles Pruce
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2009)
Role	IT Director
Correspondence Address	383 Old Farm Avenue Sidcup Kent DA15 8AA

Secretary Name	Mr Andrew Michael John Whiting
Nationality	British
Status	Resigned
Appointed	05 September 2005(10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Kia Katina London Road Windlesham Surrey GU20 6PJ

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	22 March 2006(1 year, 4 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 Philip Peter Newlyn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(1 year, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Toadshole Cottage Old Road Feering Colchester Essex CO5 9RN

Director Name	Mr Timothy Charles Taylor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2013)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	130 Rusper Road Horsham West Sussex RH12 4BW

Director Name	Mr David Jonathan Field
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	12 February 2014(9 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 24 February 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Ms Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(9 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	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

1000 at £1	Besso Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,139,927
Net Worth	£498,456
Cash	£414
Current Liabilities	£1,792,654

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 December 2015	Delivered on: 15 December 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

18 January 2021	Full accounts made up to 31 December 2019 (21 pages)
19 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 8 November 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (20 pages)
22 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 December 2017 (20 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (19 pages)
26 July 2017	Full accounts made up to 31 December 2016 (19 pages)
6 March 2017	Satisfaction of charge 052797730001 in full (1 page)
6 March 2017	Satisfaction of charge 052797730001 in full (1 page)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 December 2015	Registration of charge 052797730001, created on 10 December 2015 (33 pages)
15 December 2015	Registration of charge 052797730001, created on 10 December 2015 (33 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (3 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (3 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (3 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (3 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (3 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (3 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 March 2014	Termination of appointment of David Field as a director (1 page)
7 March 2014	Termination of appointment of David Field as a director (1 page)
7 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
7 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
6 March 2014	Appointment of David Jonathan Field as a director (2 pages)
6 March 2014	Appointment of David Jonathan Field as a director (2 pages)
6 March 2014	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
6 March 2014	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
10 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
10 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
10 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
28 May 2013	Termination of appointment of John Newcombe as a director (2 pages)
28 May 2013	Termination of appointment of Alan Fuller as a director (2 pages)
28 May 2013	Termination of appointment of Alan Fuller as a director (2 pages)
28 May 2013	Termination of appointment of Timothy Taylor as a director (2 pages)
28 May 2013	Termination of appointment of Timothy Taylor as a director (2 pages)
28 May 2013	Termination of appointment of Janet Ollis as a director (2 pages)
28 May 2013	Termination of appointment of Janice Smith as a director (2 pages)
28 May 2013	Termination of appointment of John Newcombe as a director (2 pages)
28 May 2013	Termination of appointment of Janice Smith as a director (2 pages)
28 May 2013	Termination of appointment of Janet Ollis as a director (2 pages)
13 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
13 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
13 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
15 August 2012	Full accounts made up to 31 December 2011 (16 pages)
15 August 2012	Full accounts made up to 31 December 2011 (16 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
1 February 2011	Termination of appointment of Andrew Whiting as a director (2 pages)
1 February 2011	Termination of appointment of Andrew Whiting as a director (2 pages)
8 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (10 pages)
8 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (10 pages)
8 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
18 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for Janet Rosemary Ollis on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Philip Peter Newlyn on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Philip Peter Newlyn on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Janet Rosemary Ollis on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Janice Carol Smith on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Timothy Charles Taylor on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Philip Peter Newlyn on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Janice Carol Smith on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Timothy Charles Taylor on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Janice Carol Smith on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Timothy Charles Taylor on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Janet Rosemary Ollis on 1 October 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
4 September 2009	Appointment terminated director albert foster (1 page)
4 September 2009	Appointment terminated director albert foster (1 page)
24 July 2009	Director appointed timothy charles taylor (2 pages)
24 July 2009	Appointment terminated director donald walton (1 page)
24 July 2009	Director appointed timothy charles taylor (2 pages)
24 July 2009	Appointment terminated director donald walton (1 page)
14 April 2009	Appointment terminated director gary pruce (1 page)
14 April 2009	Appointment terminated director gary pruce (1 page)
19 December 2008	Return made up to 08/11/08; full list of members (6 pages)
19 December 2008	Return made up to 08/11/08; full list of members (6 pages)
22 September 2008	Full accounts made up to 31 December 2007 (18 pages)
22 September 2008	Full accounts made up to 31 December 2007 (18 pages)
18 December 2007	Return made up to 08/11/07; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
18 December 2007	Return made up to 08/11/07; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
12 December 2006	Return made up to 08/11/06; full list of members (10 pages)
12 December 2006	Return made up to 08/11/06; full list of members (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
23 December 2005	Return made up to 08/11/05; full list of members (10 pages)
23 December 2005	Return made up to 08/11/05; full list of members (10 pages)
14 December 2005	New secretary appointed (1 page)
14 December 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
2 September 2005	New director appointed (1 page)
2 September 2005	New director appointed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Ad 30/11/04-03/12/04 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
17 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Ad 30/11/04-03/12/04 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 2 serjeants inn london EC4Y 1LT (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 2 serjeants inn london EC4Y 1LT (1 page)
17 November 2004	Company name changed ibis (894) LIMITED\certificate issued on 17/11/04 (2 pages)
17 November 2004	Company name changed ibis (894) LIMITED\certificate issued on 17/11/04 (2 pages)
8 November 2004	Incorporation (39 pages)
8 November 2004	Incorporation (39 pages)

Besso Operational Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London