Founded in 2015, Besa, classified under reg no. 09796322 is an active company. Currently registered at Old Mansion House CA10 2BX, Penrith the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2023-09-30.
The company has one director. Skye H., appointed on 29 February 2020. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Richard K., Ray B. and others listed below. There were no ex secretaries.
| Office Address | Old Mansion House |
| Office Address2 | Eamont Bridge |
| Town | Penrith |
| Post code | CA10 2BX |
| Country of origin | United Kingdom |
| Registration Number | 09796322 |
| Date of Incorporation | Sat, 26th Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Mon, 30th Jun 2025 (425 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 29 February 2020
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Skye H. The abovementioned PSC. Another one in the persons with significant control register is B&Esa Limited that put Penrith, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Skye H.
| Notified on | 19 March 2024 |
| Nature of control: |
right to appoint and remove directors |
B&Esa Limited
Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX, United Kingdom
| Legal authority | English |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 0852809 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 18th, October 2023 |
accounts | Free Download (2 pages) |
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