PHIL BESSANT LIMITED - NEWPORT


Company Profile Company Filings

Overview

PHIL BESSANT LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
PHIL BESSANT LIMITED was incorporated 12 years ago on 26/01/2012 and has the registered number: 07925162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PHIL BESSANT LIMITED - NEWPORT

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

AGINCOURT HOUSE
NEWPORT
NP20 4PB
WALES

This Company Originates in : United Kingdom
Previous trading names include:
PHIL BESSANT LSG LIMITED (until 23/04/2019)
PHIL BESSANT LIMITED (until 30/10/2018)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP MICHAEL BESSANT Aug 1959 British Director 2012-01-26 CURRENT
MRS KAREN JAYNE BESSANT Nov 1962 British Director 2012-01-26 CURRENT
MR SUMIT AGARWAL Oct 1978 British Director 2020-05-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pinksalt Partners Ltd 2020-05-31 Harrow   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sumit Agarwal 2020-05-31 10/1978 Newport   Significant influence or control
Mrs Karen Jayne Bessant 2016-04-06 11/1962 Newport   Significant influence or control
Mr Philip Michael Bessant 2016-04-06 8/1959 Newport   Significant influence or control

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MEDIA TAX ADVISERS LIMITED HARROW UNITED KINGDOM Dissolved... MICRO ENTITY 69203 - Tax consultancy
WYE HERON NEWPORT WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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PHIL BESSANT LSG LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
STAINES INVESTMENTS LTD MIDDLESEX UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PNS INVESTMENTS AND HOLDINGS LTD STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2023-10-24 31-01-2023
Accounts 2022-10-12 31-01-2022
Phil Bessant Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-01-2021 £87,038 Cash £86,639 equity
Phil Bessant Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-01-2020 £29,780 Cash £73,558 equity
Phil Bessant Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £58,630 Cash £91,123 equity
Phil Bessant Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £51,314 Cash £54,869 equity
Phil Bessant Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-01-2017 £32,321 Cash £44,886 equity
Phil Bessant Limited - Abbreviated accounts 16.1 2016-10-25 31-01-2016 £81,176 Cash £42,196 equity
Phil Bessant Limited - Limited company - abbreviated - 11.6 2015-10-28 31-01-2015 £23,051 Cash £49,471 equity
Phil Bessant Limited - Limited company - abbreviated - 11.0.0 2014-10-29 31-01-2014 £34,719 Cash £51,742 equity

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