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Bessborough Gardens (West) Management Company Limited

Bessborough Gardens (West) Management Company Limited is an active company incorporated on 13 December 1985 with the registered office located in . Bessborough Gardens (West) Management Company Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01971101
Private limited by guarantee without share capital
Age
39 years
Incorporated 13 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 6 months ago)
Previous address was 66 Prescot Street London E1 8NN England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Queen's Counsel • British • Lives in UK • Born in Aug 1947
Director • Non-Executive Director • French,swedish • Lives in UK • Born in Nov 1964
Director • Actuary • British • Lives in UK • Born in Sep 1991
Director • Investment Banker • British • Lives in UK • Born in Oct 1980
Director • Management Consultant • British • Lives in UK • Born in Jan 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Bessborough Gardens (West) Freehold Company Limited
Margaret Pollock, Gravita Trustees Limited, and 5 more are mutual people.
Active
Bessborough Gardens Estate Management Company Limited
Gravita Trustees Limited and Nicholas David Padfield KC are mutual people.
Active
Lauderdale Mansions (West) Limited
Gravita Trustees Limited is a mutual person.
Active
47/48 Queen's Gate Gardens Limited
Gravita Trustees Limited is a mutual person.
Active
16/17 Ennismore Gardens Limited
Gravita Trustees Limited is a mutual person.
Active
12 Draycott Place Residents Company Limited
Gravita Trustees Limited is a mutual person.
Active
Tarnbrook Court (Management) Limited
Gravita Trustees Limited is a mutual person.
Active
Caf Bank Limited
Astrid Cecile Helene Grey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49K
Decreased by £25.88K (-35%)
Total Liabilities
-£49K
Decreased by £25.88K (-35%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Mr David Edward Simmonds Details Changed
8 Months Ago on 28 Jan 2025
Gravita Trustees Limited Details Changed
9 Months Ago on 21 Jan 2025
Nicholas David Padfield Kc Resigned
10 Months Ago on 6 Dec 2024
John Neil Keary Resigned
10 Months Ago on 6 Dec 2024
Miss Margaret Pollock Appointed
10 Months Ago on 5 Dec 2024
Mrs Astrid Cecile Helene Grey Appointed
10 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Hayley Louise Rigby Resigned
1 Year 2 Months Ago on 25 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mrs Astrid Cecile Helene Grey as a director on 5 December 2024
Submitted on 30 Jan 2025
Appointment of Miss Margaret Pollock as a director on 5 December 2024
Submitted on 30 Jan 2025
Termination of appointment of John Neil Keary as a director on 6 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Nicholas David Padfield Kc as a director on 6 December 2024
Submitted on 30 Jan 2025
Director's details changed for Mr David Edward Simmonds on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 28 Jan 2025
Secretary's details changed for Gravita Trustees Limited on 21 January 2025
Submitted on 23 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Termination of appointment of Hayley Louise Rigby as a director on 25 July 2024
Submitted on 6 Aug 2024
Repayment History
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