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Bessborough Gardens Estate Management Company Limited

Bessborough Gardens Estate Management Company Limited is an active company incorporated on 28 July 1986 with the registered office located in . Bessborough Gardens Estate Management Company Limited was registered 39 years ago.
Status
Active
Active since 33 years ago
Company No
02041374
Private limited company
Age
39 years
Incorporated 28 July 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (6 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 1 year 5 months 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 (9 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 8 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • King's Counsel • British • Lives in UK • Born in Aug 1947
Director • French,swedish • Lives in UK • Born in Nov 1964
Director • Business Owner • British • Lives in UK • Born in Dec 1982
Director • 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
Carter Backer Winter Trustees Limited, Nicholas David Padfield KC, and 1 more are mutual people.
Active
Bessborough Gardens (West) Management Company Limited
Astrid Cecile Helene Grey and Carter Backer Winter Trustees Limited are mutual people.
Active
Lauderdale Mansions (West) Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
47/48 Queen's Gate Gardens Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
16/17 Ennismore Gardens Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
12 Draycott Place Residents Company Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Tarnbrook Court (Management) Limited
Carter Backer Winter 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Oksana Littman Resigned
5 Days Ago on 2 Dec 2025
Mr Brad Ross-Williams Appointed
17 Days Ago on 20 Nov 2025
Mrs Astrid Cecile Helene Grey Appointed
17 Days Ago on 20 Nov 2025
John Neil Keary Resigned
24 Days Ago on 13 Nov 2025
Nicholas David Padfield Kc Resigned
24 Days Ago on 13 Nov 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Micro Accounts Submitted
5 Months Ago on 16 Jun 2025
Bessborough Gardens (West) Management Company Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Apr 2024
Gravita Trustees Limited Details Changed
1 Year 8 Months Ago on 26 Mar 2024
Bessborough Gardens (West) Management Company Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mrs Astrid Cecile Helene Grey as a director on 20 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Brad Ross-Williams as a director on 20 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Oksana Littman as a director on 2 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Nicholas David Padfield Kc as a director on 13 November 2025
Submitted on 2 Dec 2025
Termination of appointment of John Neil Keary as a director on 13 November 2025
Submitted on 2 Dec 2025
Secretary's details changed for Gravita Trustees Limited on 26 March 2024
Submitted on 4 Nov 2025
Change of details for Bessborough Gardens (West) Management Company Limited as a person with significant control on 6 April 2016
Submitted on 9 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 8 Jul 2025
Change of details for Bessborough Gardens (West) Management Company Limited as a person with significant control on 26 April 2024
Submitted on 19 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Repayment History
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