Bessborough Estates Limited BOURNEMOUTH


Bessborough Estates started in year 1999 as Private Limited Company with registration number 03799209. The Bessborough Estates company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bournemouth at Pearl Assurance House. Postal code: BH1 1NL. Since March 20, 2000 Bessborough Estates Limited is no longer carrying the name Toomlight.

At present there are 2 directors in the the company, namely Richard W. and Susan R.. In addition one secretary - Richard W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bessborough Estates Limited Address / Contact

Office Address Pearl Assurance House
Office Address2 128 Old Christchurch Road
Town Bournemouth
Post code BH1 1NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03799209
Date of Incorporation Thu, 1st Jul 1999
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 25 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Richard W.

Position: Secretary

Appointed: 12 March 2019

Richard W.

Position: Director

Appointed: 20 October 2004

Susan R.

Position: Director

Appointed: 11 August 1999

Richard W.

Position: Director

Appointed: 02 March 2000

Resigned: 30 June 2004

Sarah W.

Position: Secretary

Appointed: 02 March 2000

Resigned: 12 March 2019

Richard W.

Position: Secretary

Appointed: 11 August 1999

Resigned: 30 June 2000

Richard W.

Position: Director

Appointed: 11 August 1999

Resigned: 30 June 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1999

Resigned: 11 August 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 July 1999

Resigned: 11 August 1999

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Richard W. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. Another one in the PSC register is Maria T. This PSC owns 25-50% shares. The third one is Richard W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Richard W.

Notified on 15 November 2019
Nature of control: significiant influence or control
25-50% shares

Maria T.

Notified on 15 November 2019
Nature of control: 25-50% shares

Richard W.

Notified on 31 March 2017
Ceased on 15 November 2019
Nature of control: 50,01-75% shares

Richard W.

Notified on 1 July 2016
Ceased on 5 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Company previous names

Toomlight March 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand25 56848656 18529 728
Current Assets763 5611 067 216162 536135 146
Debtors1 325 1 434501
Net Assets Liabilities-71 891-74 100127 243128 349
Total Inventories736 6681 066 730104 917104 917
Other
Accrued Liabilities1 8001 8002 2802 040
Amount Specific Bank Loan25 00024 143  
Bank Borrowings25 00019 189  
Creditors25 00019 18935 2936 797
Decrease In Loans Owed To Related Parties Due To Loans Repaid  -1 110 069-10 812
Increase In Loans Owed To Related Parties Due To Loans Advanced 305 10010 812 
Loans Owed To Related Parties804 9691 110 06910 812 
Nominal Value Allotted Share Capital101101101101
Number Shares Issued Fully Paid101101101101
Other Creditors804 9691 110 07010 812 
Par Value Share 111
Prepayments  1 434501
Taxation Social Security Payable  18 487259
Total Assets Less Current Liabilities-46 891-54 911127 243 
Total Borrowings25 00019 189  
Trade Creditors Trade Payables3 6835 3033 7144 498
Trade Debtors Trade Receivables1 325   
Work In Progress736 6681 066 730104 917104 917

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 5th, April 2024
Free Download (10 pages)

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