BGC Bes Partners Limited

Company Name	BGC Bes Partners Limited
Directors	Darryl Anthony Denyssen and Robert Mark Snelling
Company Status	Liquidation
Company Number	07735300
Category	Private Limited Company
Incorporation Date	10 August 2011(12 years, 9 months ago)
Previous Name	Besso Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Harrisons Business Recovery & Insolvency (Lond Westgate House, 9 Holborn London EC1N 2LL

Director Name	Mr Robert Mark Snelling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Service
Country of Residence	England
Correspondence Address	C/O Harrisons Business Recovery & Insolvency (Lond Westgate House, 9 Holborn London EC1N 2LL

Director Name	Mr David Jonathan Field
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	David Michael Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(7 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 March 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Colin David Marshall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Kenneth Robert Barrett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(7 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Roderick Rudd Caxton-Spencer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(7 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 28 October 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Five Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Robert William Dowman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(7 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Russell Brent Nichols
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(7 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 28 October 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Five Churchill Place Canary Wharf London E14 5RD

Director Name	Stuart Michael Short
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(7 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 28 October 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Five Churchill Place Canary Wharf London E14 5RD

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	20 March 2012(7 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 28 October 2021)
Role	Company Director
Correspondence Address	Five Churchill Place Canary Wharf London E14 5RD

Director Name	Ms Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 October 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2021(10 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Churchill Place Canary Wharf London E14 5RD

Contact

Website	besso.co.uk

Location

Registered Address	C/O Harrisons Business Recovery & Insolvency (London) Limited Westgate House, 9 Holborn London EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

2.3k at £0.01	Roderick Caxton-spencer 22.87% Ordinary
2.3k at £0.01	Russell Nichols 22.86% Ordinary
2.1k at £0.01	Robert Dowman 20.59% Ordinary
2.1k at £0.01	Stuart Short 20.59% Ordinary
1.3k at £0.01	Kenneth Barrett 13.07% Ordinary
2 at £0.01	Besso Insurance Group LTD 0.02% Ordinary

Financials

Year	2014
Turnover	£4,246
Net Worth	£121
Current Liabilities	£11,157

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (1 month, 4 weeks from now)

Filing History

17 November 2023	Appointment of a voluntary liquidator (2 pages)
17 November 2023	Declaration of solvency (5 pages)
15 November 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-09 (1 page)
15 November 2023	Registered office address changed from Five Churchill Place Canary Wharf London E14 5rd England to C/O Harrisons Business Recovery & Insolvency (London) Limited Westgate House, 9 Holborn London EC1N 2LL on 15 November 2023 (2 pages)
29 September 2023	Full accounts made up to 31 December 2022 (17 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
4 April 2023	Full accounts made up to 31 December 2021 (19 pages)
2 December 2022	Appointment of Mr Robert Mark Snelling as a director on 30 November 2022 (2 pages)
29 September 2022	Director's details changed for Mr Darryl Anthony Denyssen on 28 October 2021 (2 pages)
28 July 2022	Company name changed besso partners LIMITED\certificate issued on 28/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26 (3 pages)
22 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
7 April 2022	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 (1 page)
10 March 2022	Accounts for a dormant company made up to 31 December 2020 (4 pages)
29 October 2021	Appointment of Mr Darryl Anthony Denyssen as a director on 28 October 2021 (2 pages)
29 October 2021	Appointment of Mr Robert Brian Stevens as a director on 28 October 2021 (2 pages)
28 October 2021	Termination of appointment of Roderick Rudd Caxton-Spencer as a director on 28 October 2021 (1 page)
28 October 2021	Termination of appointment of Robert William Dowman as a director on 28 October 2021 (1 page)
28 October 2021	Termination of appointment of Stuart Michael Short as a director on 28 October 2021 (1 page)
28 October 2021	Termination of appointment of Samantha Jane Hovey as a director on 28 October 2021 (1 page)
28 October 2021	Termination of appointment of Russell Brent Nichols as a director on 28 October 2021 (1 page)
28 October 2021	Termination of appointment of David Jonathan Field as a secretary on 28 October 2021 (1 page)
27 October 2021	Registered office address changed from 8 - 11 Crescent London EC3N 2LY England to Five Churchill Place Canary Wharf London E14 5rd on 27 October 2021 (1 page)
26 October 2021	Registered office address changed from Five Churchill Place Canary Wharf London E14 5rd England to 8 - 11 Crescent London EC3N 2LY on 26 October 2021 (1 page)
28 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (10 pages)
23 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
9 January 2020	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd England to Five Churchill Place Canary Wharf London E14 5rd on 9 January 2020 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
25 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
3 July 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
9 January 2018	Termination of appointment of Kenneth Robert Barrett as a director on 31 December 2017 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
18 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
18 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
1 March 2017	Registered office address changed from 8-11 Crescent London EC3N 2LY to One Churchill Place Canary Wharf London E14 5rd on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 8-11 Crescent London EC3N 2LY to One Churchill Place Canary Wharf London E14 5rd on 1 March 2017 (1 page)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
25 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 10 August 2016 with updates (5 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)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
8 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (7 pages)
8 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (7 pages)
7 September 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
7 September 2015	Appointment of Ms Samantha Jane Hovey as a director on 30 June 2015 (2 pages)
7 September 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
7 September 2015	Appointment of Ms Samantha Jane Hovey as a director on 30 June 2015 (2 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (7 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (7 pages)
28 August 2014	Termination of appointment of David Michael Smith as a director on 31 March 2014 (1 page)
28 August 2014	Termination of appointment of David Michael Smith as a director on 31 March 2014 (1 page)
6 March 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
6 March 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
24 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (7 pages)
24 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (7 pages)
17 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
17 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
20 August 2012	Resolutions RES13 ‐ Subdivision 20/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
20 August 2012	Resolutions RES13 ‐ Subdivision 20/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
15 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 100 (4 pages)
15 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 100 (4 pages)
15 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 100 (4 pages)
15 May 2012	Sub-division of shares on 19 April 2012 (5 pages)
15 May 2012	Sub-division of shares on 19 April 2012 (5 pages)
20 April 2012	Termination of appointment of David Field as a director (2 pages)
20 April 2012	Appointment of David Jonathan Field as a secretary (3 pages)
20 April 2012	Appointment of David Jonathan Field as a secretary (3 pages)
20 April 2012	Termination of appointment of David Field as a director (2 pages)
20 April 2012	Appointment of Kennerth Robert Barrett as a director (3 pages)
20 April 2012	Appointment of Kennerth Robert Barrett as a director (3 pages)
12 April 2012	Appointment of Colin David Marshall as a director (3 pages)
12 April 2012	Appointment of Stuart Michael Short as a director (3 pages)
12 April 2012	Appointment of Colin David Marshall as a director (3 pages)
12 April 2012	Appointment of Robert William Dowman as a director (3 pages)
12 April 2012	Appointment of Robert William Dowman as a director (3 pages)
12 April 2012	Appointment of Stuart Michael Short as a director (3 pages)
12 April 2012	Appointment of David Michael Smith as a director (3 pages)
12 April 2012	Appointment of David Michael Smith as a director (3 pages)
12 April 2012	Appointment of Russell Brent Nichols as a director (3 pages)
12 April 2012	Appointment of Roderick Rudd Caxton-Spencer as a director (3 pages)
12 April 2012	Appointment of Roderick Rudd Caxton-Spencer as a director (3 pages)
12 April 2012	Appointment of Russell Brent Nichols as a director (3 pages)
10 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

BGC Bes Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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