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Bessborough Gardens (West) Freehold Company Limited

Bessborough Gardens (West) Freehold Company Limited is an active company incorporated on 16 March 2004 with the registered office located in . Bessborough Gardens (West) Freehold Company Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05075301
Private limited company
Age
21 years
Incorporated 16 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 1 month 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 28 Mar 2024 (1 year 6 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • Director • Retired • British • Lives in UK • Born in Mar 1952
Director • Management Consultant • British • Lives in UK • Born in Jan 1942
Director • King's Counsel • British • Lives in UK • Born in Aug 1947
Director • Investment Banker • British • Lives in UK • Born in Oct 1980
Director • Actuary • British • Lives in UK • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Bessborough Gardens (West) Management Company Limited
Gravita Trustees Limited, Hayley Louise Rigby, 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
Byron And Marlowe Courts Management Company Limited
Gravita Trustees Limited 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
£56
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£56
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
David Edward Simmonds Resigned
9 Months Ago on 20 Jan 2025
Bradley Robert Ross-Williams Resigned
9 Months Ago on 20 Jan 2025
Margaret Pollock Resigned
9 Months Ago on 20 Jan 2025
Mr David Edward Simmonds Appointed
9 Months Ago on 20 Jan 2025
Mr Bradley Robert Ross-Williams Appointed
9 Months Ago on 20 Jan 2025
Miss Margaret Pollock Appointed
9 Months Ago on 20 Jan 2025
Mr John Neil Keary Appointed
10 Months Ago on 18 Dec 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 16 Sep 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 4 Sep 2025
Termination of appointment of David Edward Simmonds as a director on 20 January 2025
Submitted on 19 May 2025
Termination of appointment of Margaret Pollock as a director on 20 January 2025
Submitted on 19 May 2025
Termination of appointment of Bradley Robert Ross-Williams as a director on 20 January 2025
Submitted on 19 May 2025
Appointment of Mr John Neil Keary as a director on 18 December 2024
Submitted on 30 Jan 2025
Appointment of Miss Margaret Pollock as a director on 20 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Bradley Robert Ross-Williams as a director on 20 January 2025
Submitted on 30 Jan 2025
Appointment of Mr David Edward Simmonds as a director on 20 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Hayley Louise Rigby as a director on 25 July 2024
Submitted on 18 Nov 2024
Repayment History
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