Bessingby Developments Limited in Humber Road LONDON

Bessingby Developments Limited LONDON

Bessingby Developments started in year 2000 as Private Limited Company with registration number 04124820. The Bessingby Developments company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Unit 3 Edge Business Centre. Postal code: NW2 6EW.

Currently there are 2 directors in the the firm, namely Ian M. and Norman B.. In addition one secretary - Norman B. - is with the company. As of 12 May 2024, there was 1 ex director - Joshua B.. There were no ex secretaries.

Bessingby Developments Limited Address / Contact

Office Address	Unit 3 Edge Business Centre
Office Address2	Humber Road
Town	London
Post code	NW2 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04124820
Date of Incorporation	Wed, 13th Dec 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (133 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Ian M.

Position: Director

Appointed: 18 May 2023

Norman B.

Position: Director

Appointed: 16 May 2023

Norman B.

Position: Secretary

Appointed: 13 December 2000

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2000

Resigned: 13 December 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 2000

Resigned: 13 December 2000

Joshua B.

Position: Director

Appointed: 13 December 2000

Resigned: 16 May 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Joshua B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Norman B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets				2	2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2	2
Debtors	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2

Other
Net Current Assets Liabilities				2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities				2	2	2	2	2	2	2	2
Average Number Employees During Period							2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 26th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 7th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 15th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 21st, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 12th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 8th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 8th, July 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, June 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 31st, May 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 31st, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 7th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 7th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 28th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 28th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/01/06 with shareholders record filed on: 6th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/06 with shareholders record filed on: 6th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 14th, June 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 14th, June 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 27th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 27th, September 2001	accounts	Free Download (1 page)

Bessingby Developments Limited LONDON

Bessingby Developments Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Norman B.

Norman B.

Qa Registrars Limited

Qa Nominees Limited

Joshua B.

People with significant control

Annual reports financial information

Company filings

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