Bessingham Financial Services Ltd

General information

Name:

Bessingham Financial Services Limited

Office Address:

28 Church Road HA7 4XR Stanmore

Number: 03275846

Incorporation date: 1996-11-08

Dissolution date: 2021-03-16

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03275846 28 years ago, Bessingham Financial Services Ltd had been a private limited company until 2021-03-16 - the day it was officially closed. The company's last known office address was 28 Church Road, Stanmore. The firm was known as Bessingham Computers up till 1998-03-31 at which point the business name was changed.

Pamela K. was the enterprise's managing director, selected to lead the company in 1997.

The companies that controlled this firm were as follows: London Bridging Finance Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at The Avenue, HA5 4EL and was registered as a PSC under the registration number 08326430.

  • Previous company's names
  • Bessingham Financial Services Ltd 1998-03-31
  • Bessingham Computers Limited 1996-11-08

Financial data based on annual reports

Company staff

Kotecha & Co [ats] Ltd

Role: Corporate Secretary

Appointed: 31 January 1997

Address: Stanmore, Middlesex, HA7 4XR, England

Latest update: 7 April 2024

Pamela K.

Role: Director

Appointed: 31 January 1997

Latest update: 7 April 2024

People with significant control

London Bridging Finance Ltd
Address: 49a The Avenue, London, HA5 4EL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08326430
Notified on 28 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jay K.
Notified on 31 July 2018
Ceased on 28 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pamela K.
Notified on 6 April 2016
Ceased on 28 April 2020
Nature of control:
substantial control or influence
Jay K.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 03 January 2021
Confirmation statement last made up date 22 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st July 2019 (AA)
filed on: 14th, April 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
Company Age

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