Bessborough Gardens Estate Management Company Limited in LONDON

Bessborough Gardens Estate Management Company Limited LONDON

Bessborough Gardens Estate Management Company started in year 1986 as Private Limited Company with registration number 02041374. The Bessborough Gardens Estate Management Company company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.

The firm has 4 directors, namely Ruchira R., Oksana L. and Nicholas P. and others. Of them, John K. has been with the company the longest, being appointed on 2 October 2019 and Ruchira R. has been with the company for the least time - from 30 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anne C. who worked with the the firm until 7 April 2004.

Bessborough Gardens Estate Management Company Limited Address / Contact

Office Address	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02041374
Date of Incorporation	Mon, 28th Jul 1986
Industry	Residents property management
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Ruchira R.

Position: Director

Appointed: 30 November 2023

Oksana L.

Position: Director

Appointed: 18 September 2023

Nicholas P.

Position: Director

Appointed: 24 May 2023

John K.

Position: Director

Appointed: 02 October 2019

Gravita Trustees Limited

Position: Corporate Secretary

Appointed: 07 April 2004

Hayley R.

Position: Director

Appointed: 24 May 2023

Resigned: 26 July 2023

Brian C.

Position: Director

Appointed: 02 October 2019

Resigned: 24 May 2023

Nafees A.

Position: Director

Appointed: 02 October 2019

Resigned: 30 November 2023

Margaret P.

Position: Director

Appointed: 07 December 2011

Resigned: 03 September 2019

Lise C.

Position: Director

Appointed: 30 June 2009

Resigned: 03 November 2018

James Y.

Position: Director

Appointed: 16 August 2007

Resigned: 18 December 2009

Nicci T.

Position: Director

Appointed: 16 August 2007

Resigned: 01 April 2010

Robert A.

Position: Director

Appointed: 22 July 2003

Resigned: 02 October 2008

Giles C.

Position: Director

Appointed: 01 April 2003

Resigned: 16 August 2007

Richard C.

Position: Director

Appointed: 30 July 2002

Resigned: 09 August 2023

Anne C.

Position: Secretary

Appointed: 01 May 1999

Resigned: 07 April 2004

Andrew F.

Position: Director

Appointed: 20 May 1997

Resigned: 22 July 2003

Anthony P.

Position: Director

Appointed: 20 May 1997

Resigned: 03 June 2018

Peter M.

Position: Director

Appointed: 20 May 1997

Resigned: 24 May 2023

William G.

Position: Director

Appointed: 18 March 1997

Resigned: 14 January 2000

Ruth J.

Position: Director

Appointed: 18 March 1997

Resigned: 30 April 2000

Edmond D.

Position: Director

Appointed: 19 January 1996

Resigned: 30 September 1998

Andrew F.

Position: Director

Appointed: 31 October 1995

Resigned: 27 February 1997

Donald F.

Position: Director

Appointed: 31 October 1995

Resigned: 20 May 1997

Donald F.

Position: Director

Appointed: 21 October 1992

Resigned: 28 May 1993

Hugh E.

Position: Director

Appointed: 28 July 1992

Resigned: 23 May 1996

Christopher H.

Position: Director

Appointed: 28 July 1992

Resigned: 09 August 1995

Brian O.

Position: Director

Appointed: 28 July 1992

Resigned: 09 August 1995

Ronald W.

Position: Director

Appointed: 28 July 1992

Resigned: 23 March 2003

Anthony P.

Position: Director

Appointed: 28 July 1992

Resigned: 22 June 1996

Janet M.

Position: Director

Appointed: 28 May 1992

Resigned: 28 July 1992

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 28 May 1992

Resigned: 30 June 1998

Robin T.

Position: Director

Appointed: 28 May 1992

Resigned: 28 July 1992

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Bessborough Gardens (West) Management Company Limited from Surbiton, United Kingdom. This PSC is categorised as "a private company limited by guarantee", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Bessborough Gardens (West) Management Company Limited

Ashley House 136 The Broadway, Surbiton, Surrey, KT6 7LA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England And Wales
Place registered	England And Wales
Registration number	1971101
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100

Other
Capital Reserves	100	100
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 1st, July 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 7th, August 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th May 2016 filed on: 2nd, June 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 100.00 GBP	capital
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 10th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th May 2015 filed on: 11th, June 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th May 2014 filed on: 4th, June 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 4th Jun 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 2nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th May 2013 filed on: 5th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 3rd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th May 2012 filed on: 30th, May 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 8th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th May 2011 filed on: 7th, June 2011	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th May 2010 filed on: 1st, June 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 21st, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 10th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 26th Jun 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 13th Jul 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 30th Jun 2005 with complete member list filed on: 30th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, November 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, December 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, August 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 13th Jun 2002 with complete member list filed on: 13th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 19th Jun 2001 with complete member list filed on: 19th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, November 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 14th Jun 2000 with complete member list filed on: 14th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, October 1999	accounts	Free Download (10 pages)
363b	Annual return with record of members - up to Wed, 14th Jul 1999 filed on: 14th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 9th Oct 1997 filed on: 18th, February 1999	accounts	Free Download (10 pages)
225	Accounting reference date extended from 09/10/98 to 31/12/98 filed on: 2nd, October 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to Sun, 31st May 1998 with complete member list filed on: 31st, May 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 9th Oct 1996 filed on: 6th, May 1998	accounts	Free Download (8 pages)
363a	Annual return drawn up to Sun, 27th Jul 1997 with complete member list filed on: 27th, July 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 9th Oct 1995 filed on: 19th, June 1996	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 4th Jun 1996 with complete member list filed on: 4th, June 1996	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 9th Oct 1994 filed on: 6th, October 1995	accounts	Free Download (10 pages)
363x	Return made up to 28/05/95; full list of members filed on: 6th, June 1995	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 9th Oct 1993 filed on: 1st, August 1994	accounts
363x	Return made up to 28/05/94; full list of members filed on: 5th, June 1994	annual return
AA	Full accounts for the period ending Fri, 9th Oct 1992 filed on: 21st, February 1994	accounts
363x	Return made up to 28/05/93; full list of members filed on: 7th, June 1993	annual return
225(1)	Accounting reference date shortened from 31/12 to 09/10 filed on: 17th, October 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 7th, October 1992	accounts
363x	Return made up to 28/05/92; full list of members filed on: 2nd, June 1992	annual return
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 13th, December 1991	accounts
363x	Return made up to 28/05/91; full list of members filed on: 7th, June 1991	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 7th, June 1990	accounts
363	Return made up to 28/05/90; full list of members filed on: 7th, June 1990	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, July 1989	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 10th, July 1989	accounts
363	Return made up to 21/04/89; full list of members filed on: 22nd, June 1989	annual return
363	Return made up to 11/02/88; full list of members filed on: 21st, March 1988	annual return
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 19th, February 1988	accounts

Bessborough Gardens Estate Management Company Limited LONDON

Bessborough Gardens Estate Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ruchira R.

Oksana L.

Nicholas P.

John K.

Gravita Trustees Limited

Hayley R.

Brian C.

Nafees A.

Margaret P.

Lise C.

James Y.

Nicci T.

Robert A.

Giles C.

Richard C.

Anne C.

Andrew F.

Anthony P.

Peter M.

William G.

Ruth J.

Edmond D.

Andrew F.

Donald F.

Donald F.

Hugh E.

Christopher H.

Brian O.

Ronald W.

Anthony P.

Janet M.

E P S Secretaries Limited

Robin T.

People with significant control

Annual reports financial information

Company filings

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