Besso International Specie Limited

Company Name	Besso International Specie Limited
Company Status	Dissolved
Company Number	08746843
Category	Private Limited Company
Incorporation Date	24 October 2013(10 years, 6 months ago)
Dissolution Date	6 June 2023 (10 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Philip Newcombe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 06 June 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	12 August 2022(8 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	James Coyne
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Secretary Name	David Jonathan Field
Status	Resigned
Appointed	24 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Roderick Rudd Caxton-Spencer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 02 August 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr John Hugh Meredith Braithwaite
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Contact

Website	www.besso.co.uk
Telephone	020 74801000
Telephone region	London

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

510 at £0.1	Besso LTD 51.00% Ordinary A
343 at £0.1	John Braithwaite 34.30% Ordinary B
147 at £0.1	James Coyne 14.70% Ordinary B

Financials

Year	2014
Turnover	£644,643
Net Worth	£184,549
Current Liabilities	£54,724

Accounts

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

Filing History

18 January 2021	Full accounts made up to 31 December 2019 (21 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (21 pages)
24 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 December 2017 (21 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
21 December 2017	Termination of appointment of John Hugh Meredith Braithwaite as a director on 18 December 2017 (1 page)
21 December 2017	Termination of appointment of James Coyne as a director on 18 December 2017 (1 page)
25 July 2017	Full accounts made up to 31 December 2016 (21 pages)
25 July 2017	Full accounts made up to 31 December 2016 (21 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (21 pages)
5 October 2016	Full accounts made up to 31 December 2015 (21 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
23 April 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
9 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 15/04/2014 (6 pages)
9 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 15/04/2014 (6 pages)
1 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
1 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
4 November 2014	Appointment of Mr John Philip Newcombe as a director on 15 April 2014 (2 pages)
4 November 2014	Appointment of Mr John Hugh Meredith Braithwaite as a director on 15 July 2014 (2 pages)
4 November 2014	Appointment of Mr Roderick Rudd Caxton-Spencer as a director on 15 April 2014 (2 pages)
4 November 2014	Appointment of Mr John Philip Newcombe as a director on 15 April 2014 (2 pages)
4 November 2014	Appointment of Mr John Hugh Meredith Braithwaite as a director on 15 July 2014 (2 pages)
4 November 2014	Appointment of Mr Roderick Rudd Caxton-Spencer as a director on 15 April 2014 (2 pages)
3 November 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 85.3 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2014 (4 pages)
3 November 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 85.3 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2014 (4 pages)
24 October 2013	Incorporation Statement of capital on 2013-10-24 GBP 14.7 MODEL ARTICLES ‐ Model articles adopted (17 pages)
24 October 2013	Incorporation Statement of capital on 2013-10-24 GBP 14.7 MODEL ARTICLES ‐ Model articles adopted (17 pages)

Besso International Specie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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