Besent 2 Limited in POLEGATE

Besent 2 Limited POLEGATE

Besent 2 started in year 2003 as Private Limited Company with registration number 04839771. The Besent 2 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Polegate at 49 Station Road. Postal code: BN26 6EA.

At the moment there are 2 directors in the the firm, namely Nicholas P. and Christine P.. In addition one secretary - Nicholas P. - is with the company. Currenlty, the firm lists one former director, whose name is Susan C. and who left the the firm on 1 August 2003. In addition, there is one former secretary - Nicola C. who worked with the the firm until 1 August 2003.

Besent 2 Limited Address / Contact

Office Address	49 Station Road
Town	Polegate
Post code	BN26 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04839771
Date of Incorporation	Mon, 21st Jul 2003
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Nicholas P.

Position: Director

Appointed: 01 August 2003

Nicholas P.

Position: Secretary

Appointed: 01 August 2003

Christine P.

Position: Director

Appointed: 01 August 2003

Nicola C.

Position: Secretary

Appointed: 21 July 2003

Resigned: 01 August 2003

Susan C.

Position: Director

Appointed: 21 July 2003

Resigned: 01 August 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Besent Limited from Polegate, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Besent Limited

49 Station Road, Polegate, East Sussex, BN26 6EA, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	04787136
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Average Number Employees During Period						1	1
Creditors	1	1	1	1	1	1	1
Fixed Assets	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Advances Credits Directors	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 12th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 12th, December 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 15th, December 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 24th, February 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 23rd, October 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 11th, March 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 8th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 17th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 24th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2015 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st July 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 2nd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2014 filed on: 27th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 14th, March 2014	accounts	Free Download (6 pages)
CH01	On 4th March 2014 director's details were changed filed on: 4th, March 2014	officers	Free Download (2 pages)
CH03	On 4th March 2014 secretary's details were changed filed on: 4th, March 2014	officers	Free Download (1 page)
CH01	On 4th March 2014 director's details were changed filed on: 4th, March 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Block a Langstone Gate Solent Road Havant Hampshire PO9 1TR on 4th March 2014 filed on: 4th, March 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st July 2013 filed on: 24th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th July 2013: 1 GBP	capital
CH01	On 1st May 2013 director's details were changed filed on: 24th, July 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 11th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2012 filed on: 2nd, August 2012	annual return	Free Download (5 pages)
CH01	On 1st September 2011 director's details were changed filed on: 2nd, August 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 9th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2011 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 21st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2010 filed on: 26th, July 2010	annual return	Free Download (5 pages)
CH01	On 29th November 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH03	On 29th November 2009 secretary's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On 29th November 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 11th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th August 2009 with complete member list filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 12th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th August 2008 with complete member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 7th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 7th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 30/03/07 from: 131 london road waterlooville hampshire PO7 7SJ filed on: 30th, March 2007	address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: 131 london road waterlooville hampshire PO7 7SJ filed on: 30th, March 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 11th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 11th, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 28/02/06 from: 151 west street fareham hampshire PO16 0DZ filed on: 28th, February 2006	address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: 151 west street fareham hampshire PO16 0DZ filed on: 28th, February 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 13th, December 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 13th, December 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 18th August 2005 with complete member list filed on: 18th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th August 2005 with complete member list filed on: 18th, August 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 20th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 25th, April 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 25th, April 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
288b	On 18th August 2003 Director resigned filed on: 18th, August 2003	officers	Free Download (1 page)
288a	On 18th August 2003 New secretary appointed filed on: 18th, August 2003	officers	Free Download (2 pages)
288b	On 18th August 2003 Director resigned filed on: 18th, August 2003	officers	Free Download (1 page)
288b	On 18th August 2003 Secretary resigned filed on: 18th, August 2003	officers	Free Download (1 page)
288b	On 18th August 2003 Secretary resigned filed on: 18th, August 2003	officers	Free Download (1 page)
288a	On 18th August 2003 New director appointed filed on: 18th, August 2003	officers	Free Download (2 pages)
288a	On 18th August 2003 New secretary appointed filed on: 18th, August 2003	officers	Free Download (2 pages)
288a	On 18th August 2003 New director appointed filed on: 18th, August 2003	officers	Free Download (2 pages)
288a	On 18th August 2003 New director appointed filed on: 18th, August 2003	officers	Free Download (2 pages)
288a	On 18th August 2003 New director appointed filed on: 18th, August 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, July 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, July 2003	incorporation	Free Download (16 pages)

Besent 2 Limited POLEGATE

Besent 2 Limited Address / Contact

Company Information / Profile

Company staff

Nicholas P.

Nicholas P.

Christine P.

Nicola C.

Susan C.

People with significant control

Annual reports financial information

Company filings

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