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 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
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 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 |