BESSANT PROPERTIES LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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02/08/242 August 2024 Confirmation statement made on 2024-07-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-04-30

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02/08/232 August 2023 Confirmation statement made on 2023-07-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/09/2220 September 2022 Unaudited abridged accounts made up to 2022-04-30

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12/05/2212 May 2022 Previous accounting period extended from 2022-04-05 to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/12/2118 December 2021 Micro company accounts made up to 2021-04-05

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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15/12/1915 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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09/04/199 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/04/199 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069686310003

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09/04/199 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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23/12/1723 December 2017 05/04/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 21/07/17 STATEMENT OF CAPITAL GBP 10000

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BESSANT

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BESSANT / 21/03/2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BESSANT / 21/03/2017

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02/01/172 January 2017 05/04/16 TOTAL EXEMPTION FULL

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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10/10/1510 October 2015 05/04/15 TOTAL EXEMPTION FULL

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069686310003

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27/07/1527 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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15/11/1415 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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21/07/1421 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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05/07/145 July 2014 REGISTERED OFFICE CHANGED ON 05/07/2014 FROM 68 BELLE VUE ROAD SALISBURY WILTSHIRE SP1 3YD ENGLAND

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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14/08/1314 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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24/07/1224 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BESSANT / 23/07/2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 5 April 2012

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01/02/121 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/07/1124 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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24/07/1124 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BESSANT / 05/11/2010

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04/06/114 June 2011 Annual accounts small company total exemption made up to 5 April 2011

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11/12/1011 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 10 WHARTONS CLOSE ASHURST SOUTHAMPTON HAMPSHIRE SO40 7EE ENGLAND

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18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS BESSANT

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18/10/1018 October 2010 DIRECTOR APPOINTED MR JOHN LYNDEN BESSANT

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18/10/1018 October 2010 DIRECTOR APPOINTED MRS MARIE JANICE EILEEN BESSANT

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR ELEANOR DAVIES

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05/08/105 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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24/02/1024 February 2010 CURRSHO FROM 31/07/2010 TO 05/04/2010

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21/07/0921 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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