Besa P1 Limited PENRITH


Founded in 2015, Besa P1, classified under reg no. 09796325 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 Monday 30th September and its latest financial statement was filed on 30th September 2023. Since 14th December 2015 Besa P1 Limited is no longer carrying the name Besa Publications.

The firm has one director. Skye H., appointed on 29 February 2020. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Skye H., Richard K. and others listed below. There were no ex secretaries.

Besa P1 Limited Address / Contact

Office Address Old Mansion House
Office Address2 Eamont Bridge
Town Penrith
Post code CA10 2BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09796325
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

Company staff

Skye H.

Position: Director

Appointed: 29 February 2020

Skye H.

Position: Director

Appointed: 29 February 2020

Resigned: 29 February 2020

Richard K.

Position: Director

Appointed: 02 April 2018

Resigned: 29 February 2020

Ray B.

Position: Director

Appointed: 26 September 2015

Resigned: 02 April 2018

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Skye H. The abovementioned PSC. Another entity in the persons with significant control register is B&Esa Limited that put Penrith, United Kingdom as the 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 00852809
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Besa Publications December 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth11      
Balance Sheet
Net Assets Liabilities 1111111
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Number Shares Allotted11111111
Par Value Share11111111
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th September 2023
filed on: 18th, October 2023
Free Download (2 pages)

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