Bessler Hendrie Services Limited in Guildford, GU3 1LR

Description

Data updated on: 01-11-2023

This enterprise called Bessler Hendrie Services was registered on 2001-04-06 as a Private Limited Company. This firm's office could be reached at Guildford on Ashbourne House The Guildway, Old Portsmouth Road. Assuming you need to get in touch with this business by mail, the post code is GU3 1LR. The official registration number for Bessler Hendrie Services Limited is 04196133. The firm has operated under three different names. Its very first name, Globeweb, was changed on 2001-10-11 to Bessler Hendrie. The current name is in use since 2017, is Bessler Hendrie Services Limited. This firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Bessler Hendrie Services Ltd filed its latest accounts for the financial year up to 2022-09-30. Its latest annual confirmation statement was released on 2022-11-03.

As found in the following company's executives list, for 2 years there have been two directors: Clare G. and Jill H.. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Jill H. as a secretary since April 2011.

Previous company's names
Bessler Hendrie Services Limited 2017-08-03
Bessler Hendrie Limited 2001-10-11
Globeweb Limited 2001-04-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	534 912	741 713	871 850	950 328	1 000 799	1 062 097

Balance Sheet
Cash Bank In Hand	2 429	3 488	14 572	227 517	123 881	107 689
Current Assets	251 595	373 104	481 738	439 513	301 309	302 448	270 550	364 062	70 942	47 236	30 063	33 215
Debtors	249 166	369 616	467 166	211 996	177 428	194 759
Net Assets Liabilities Including Pension Asset Liability	534 912	741 713	871 850	950 328	1 000 799	1 062 097
Tangible Fixed Assets	923 714	910 941	898 168	885 395	872 622	859 849

Capital & Reserves
Called Up Share Capital	60	60	60	60	60	60
Profit Loss Account Reserve	534 822	741 623	871 760	950 238	1 000 709	1 062 007
Shareholder Funds	534 912	741 713	871 850	950 328	1 000 799	1 062 097

Other Financial Data
Capital Redemption Reserve	30	30	30	30	30	30
Creditors						100 340		124 743	8 130	9 602	20 773	52 837
Creditors Due After One Year	490 574	370 574	350 574	230 574	50 574
Creditors Due Within One Year	149 963	171 898	157 622	144 146	122 698	100 340
Fixed Assets	923 854	911 081	898 308	885 535	872 762	859 989	847 216	821 670	855 570	837 596	819 622	801 648
Intangible Fixed Assets Aggregate Amortisation Impairment	102 535		102 535	102 535	102 535
Intangible Fixed Assets Cost Or Valuation	102 535		102 535	102 535	102 535
Investments Fixed Assets	140	140	140	140	140	140
Net Current Assets Liabilities	101 632	201 206	324 116	295 367	178 611	202 108	270 550	239 319	62 812	37 634	9 290	-19 622
Number Shares Allotted		600		600	600	600
Par Value Share		10		10	10	10
Secured Debts	590 574	470 574	470 574	350 574	170 573	100 000
Share Capital Allotted Called Up Paid	60	60	60	60	60	60
Tangible Fixed Assets Cost Or Valuation	1 038 671		1 038 671	1 038 671	1 038 671
Tangible Fixed Assets Depreciation	114 957	127 730	140 503	153 276	166 049	178 822
Tangible Fixed Assets Depreciation Charged In Period		12 773		12 773	12 773	12 773
Total Assets Less Current Liabilities	1 025 486	1 112 287	1 222 424	1 180 902	1 051 373	1 062 097	1 117 766	1 060 989	918 382	875 230	828 912	782 026

Company staff

Clare G.

Role: Director

Appointed: 22 April 2022

Latest update: 26 February 2024

Jill H.

Role: Secretary

Appointed: 06 April 2011

Latest update: 26 February 2024

Role: Corporate Nominee Secretary

Appointed: 06 April 2001

Resigned: 03 October 2001

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 26 February 2024

Ashcroft Cameron Nominees Limited

Role: Nominee Director

Appointed: 06 April 2001

Resigned: 03 October 2001

Latest update: 26 February 2024

People with significant control

Jill H. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jill H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter B.

Notified on 6 April 2016

Ceased on 24 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

Annual Accounts 25 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	25 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 25 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	25 June 2013

Bessler Hendrie Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare G.

Jill H.

Jill H.

Colin P.

Peter B.

Clive C.

Clive C.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Jill H.

Peter B.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2016

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