BESSBOROUGH ASSETS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BESSBOROUGH ASSETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BESSBOROUGH ASSETS LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848241. The accounts status is FULL and accounts are next due on 30/09/2024.
BESSBOROUGH ASSETS LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848241. The accounts status is FULL and accounts are next due on 30/09/2024.
BESSBOROUGH ASSETS LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAMECO (NO.398) LIMITED (until 12/01/2011)
NAMECO (NO.398) LIMITED (until 12/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER JOSEPH ALBERT MARSH | Apr 1939 | British | Director | 2009-01-23 | CURRENT |
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2010-12-31 | CURRENT | ||
| JULIETTE GAYNOR COOPER MARSH | Dec 1942 | British | Director | 2010-12-31 | CURRENT |
| JULIAN JAMES JOSEPH MARSH | Sep 1970 | British | Director | 2024-01-04 | CURRENT |
| NOMINA PLC | Corporate Director | 1999-09-24 UNTIL 2010-12-31 | RESIGNED | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 UNTIL 2010-12-31 | RESIGNED | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2010-12-31 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 1999-09-24 UNTIL 2001-07-04 | RESIGNED |
| LOUISE EGREMONT | Sep 1962 | Nominee Secretary | 1999-09-24 UNTIL 2000-06-30 | RESIGNED | |
| NOMINA SERVICES LIMITED | Corporate Director | 2001-07-04 UNTIL 2001-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Joseph Albert Marsh | 2016-04-06 | 4/1939 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Juliette Gaynor Cooper Marsh | 2016-04-06 | 12/1942 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |