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Bessborough Estates Limited

Bessborough Estates Limited is a liquidation company incorporated on 1 July 1999 with the registered office located in London, Greater London. Bessborough Estates Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
03799209
Private limited company
Age
26 years
Incorporated 1 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2024 (1 year 4 months ago)
Next confirmation dated 1 July 2025
Was due on 15 July 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug17 Nov 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 17 November 2025
Due by 17 August 2026 (9 months remaining)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 3 Dec 2024 (11 months ago)
Previous address was Pearl Assurance House 128 Old Christchurch Road Bournemouth Dorset BH1 1NL
Telephone
01202311020
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Feb 1961
Mrs Maria Tessier
PSC • British • Lives in France • Born in Aug 1969
Mr Richard Rafael Wright
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Perseus Property Company Limited
Susan Louise Rowe and Richard Rafael Wright are mutual people.
Active
Vale Court Management (Acton) Limited
Susan Louise Rowe and Richard Rafael Wright are mutual people.
Active
44 Hackford Road Limited
Richard Rafael Wright is a mutual person.
Active
46 Hackford Road London Limited
Richard Rafael Wright is a mutual person.
Active
42 Hackford Road Limited
Richard Rafael Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
17 Nov 2024
For period 17 Jul17 Nov 2024
Traded for 16 months
Cash in Bank
£319.69K
Increased by £289.96K (+975%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£319.69K
Increased by £184.54K (+137%)
Total Liabilities
-£47.72K
Increased by £40.93K (+602%)
Net Assets
£271.97K
Increased by £143.62K (+112%)
Debt Ratio (%)
15%
Increased by 9.9% (+197%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Declaration of Solvency
11 Months Ago on 27 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Richard Rafael Wright (PSC) Details Changed
5 Years Ago on 15 Nov 2019
Richard Rafael Wright (PSC) Resigned
5 Years Ago on 15 Nov 2019
Richard Rafael Wright (PSC) Appointed
5 Years Ago on 15 Nov 2019
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Documents
Total exemption full accounts made up to 17 November 2024
Submitted on 17 Feb 2025
Previous accounting period extended from 31 July 2024 to 17 November 2024
Submitted on 17 Feb 2025
Registered office address changed from Pearl Assurance House 128 Old Christchurch Road Bournemouth Dorset BH1 1NL to 3 Field Court Gray's Inn London WC1R 5EF on 3 December 2024
Submitted on 3 Dec 2024
Appointment of a voluntary liquidator
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Declaration of solvency
Submitted on 27 Nov 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 5 Apr 2024
Change of details for Mr Richard Rafael Wright as a person with significant control on 15 November 2019
Submitted on 7 Sep 2023
Notification of Richard Rafael Wright as a person with significant control on 15 November 2019
Submitted on 6 Sep 2023
Repayment History
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