BESSEL & BRO LIMITED

05230879
FIRST FLOOR, 736 HIGH ROAD NORTH FINCHLEY LONDON N12 9QD

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 8 Buy now
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 accounts Annual Accounts 8 Buy now
06 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2023 officers Appointment of director (Mrs Gokcen Isikgun) 2 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 8 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 11 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 15 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2019 accounts Annual Accounts 8 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2019 officers Termination of appointment of director (Gokcen Isikgun) 1 Buy now
01 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2019 officers Termination of appointment of secretary (Gokcen Isikgun) 1 Buy now
20 Dec 2018 accounts Annual Accounts 8 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2017 officers Change of particulars for director (Mrs. Gokcen Isikgun) 2 Buy now
09 Aug 2017 officers Change of particulars for secretary (Mrs. Gokcen Isikgun) 1 Buy now
09 Aug 2017 officers Change of particulars for director (Ayhan Isikgun) 2 Buy now
09 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2017 accounts Annual Accounts 6 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2015 accounts Annual Accounts 5 Buy now
14 Sep 2015 annual-return Annual Return 6 Buy now
27 Nov 2014 accounts Annual Accounts 5 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 accounts Annual Accounts 5 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
27 Jul 2012 accounts Annual Accounts 5 Buy now
16 Nov 2011 accounts Annual Accounts 5 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 accounts Annual Accounts 6 Buy now
27 Oct 2010 annual-return Annual Return 6 Buy now
20 Jan 2010 accounts Annual Accounts 6 Buy now
16 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
22 Dec 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
18 Nov 2008 accounts Annual Accounts 6 Buy now
15 Jan 2008 accounts Annual Accounts 6 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Sep 2007 annual-return Return made up to 14/09/07; full list of members 6 Buy now
20 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2007 accounts Annual Accounts 6 Buy now
22 Sep 2006 annual-return Return made up to 14/09/06; no change of members 4 Buy now
21 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2006 accounts Annual Accounts 5 Buy now
03 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
29 Sep 2005 annual-return Return made up to 14/09/05; full list of members 5 Buy now
08 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 2005 accounts Accounting reference date shortened from 30/09/05 to 31/03/05 1 Buy now
08 Dec 2004 address Location of register of members 1 Buy now
08 Dec 2004 address Registered office changed on 08/12/04 from: 16 station road wivenhoe colchester essex CO7 9DH 1 Buy now
08 Dec 2004 capital Ad 22/11/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 Dec 2004 officers Director resigned 1 Buy now
08 Dec 2004 officers Secretary resigned 1 Buy now
08 Dec 2004 officers New director appointed 2 Buy now
08 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
23 Nov 2004 resolution Resolution 1 Buy now
22 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2004 incorporation Incorporation Company 16 Buy now