Bessie Handbag Ltd

Company Name	Bessie Handbag Ltd
Directors	Kejun Shi and Kai Zhu
Company Status	Active
Company Number	05930115
Category	Private Limited Company
Incorporation Date	11 September 2006(17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Kejun Shi
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Chinese
Status	Current
Appointed	11 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Thames Road London E16 2EZ

Secretary Name	Kai Zhu
Nationality	Chinese
Status	Current
Appointed	11 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 Thames Road London E16 2EZ

Director Name	Mr Kai Zhu
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	10 November 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Thames Road London E16 2EZ

Director Name	Mr Ke Jun Shi
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 January 2010(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Thames Road London E16 2EZ

Contact

Website	bessielondon.com
Telephone	020 77398956
Telephone region	London

Location

Registered Address	Unit 1 Thames Road London E16 2EZ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Ke Jun Shi 40.00% Ordinary
30 at £1	Kai Zhu 30.00% Ordinary
20 at £1	Shen Sisi 20.00% Ordinary
10 at £1	Lin Sisi 10.00% Ordinary

Financials

Year	2014
Net Worth	£51,840
Cash	£114,441
Current Liabilities	£268,917

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

25 October 2020	Delivered on: 27 October 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
20 June 2007	Delivered on: 26 June 2007 Persons entitled: City & Central Properties Limited Classification: Rental deposit deed Secured details: Â£23,500.00 due or to become due from the company to. Particulars: Â£23,750.00. Outstanding

Filing History

30 October 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
27 October 2020	Registration of charge 059301150002, created on 25 October 2020 (42 pages)
26 October 2020	Director's details changed for Mr Ke Jun Shi on 14 October 2020 (2 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
25 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Ke Jun Shi as a director on 14 January 2020 (1 page)
15 January 2020	Director's details changed for Mr Ke Jun Shi on 13 January 2020 (2 pages)
15 January 2020	Director's details changed for Ke Jun Shi on 14 January 2020 (2 pages)
15 January 2020	Director's details changed for Ke Jun Shi on 14 January 2020 (2 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
26 June 2019	Previous accounting period extended from 30 September 2018 to 31 October 2018 (1 page)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
2 October 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
10 November 2017	Appointment of Mr Kai Zhu as a director on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr Kai Zhu as a director on 10 November 2017 (2 pages)
16 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 October 2016	Secretary's details changed for Kai Zhu on 20 October 2016 (1 page)
20 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
20 October 2016	Secretary's details changed for Kai Zhu on 20 October 2016 (1 page)
20 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 September 2016	Compulsory strike-off action has been suspended (1 page)
8 September 2016	Compulsory strike-off action has been suspended (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
5 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 February 2015	Registered office address changed from 190-192 Hackney Road London E2 7NS to Unit 1 Thames Road London E16 2EZ on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 190-192 Hackney Road London E2 7NS to Unit 1 Thames Road London E16 2EZ on 24 February 2015 (1 page)
24 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 October 2011	Director's details changed for Ke Jun Shi on 15 September 2010 (2 pages)
31 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
31 October 2011	Director's details changed for Ke Jun Shi on 15 September 2010 (2 pages)
31 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed (2 pages)
28 October 2010	Director's details changed (2 pages)
28 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 February 2010	Appointment of Mr Ke Jun Shi as a director (2 pages)
3 February 2010	Appointment of Mr Ke Jun Shi as a director (2 pages)
6 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 February 2009	Return made up to 11/09/08; full list of members (3 pages)
3 February 2009	Return made up to 11/09/08; full list of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 October 2007	Return made up to 11/09/07; full list of members (2 pages)
30 October 2007	Return made up to 11/09/07; full list of members (2 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
11 September 2006	Incorporation (14 pages)
11 September 2006	Incorporation (14 pages)

Bessie Handbag Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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