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Besa Group Limited

Besa Group Limited is a liquidation company incorporated on 6 October 2010 with the registered office located in Northampton, Northamptonshire. Besa Group Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
07398900
Private limited company
Age
14 years
Incorporated 6 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 694 days
Dated 6 October 2022 (2 years 11 months ago)
Next confirmation dated 6 October 2023
Was due on 20 October 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 775 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 1 month ago)
Contact
Address
Suite 500 Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 15 Jul 2024 (1 year 2 months ago)
Previous address was Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
Telephone
01522244562
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Nov 1981
Mr Sam Scoffield
PSC • British • Lives in UK • Born in Jul 1986
Mr Benn Richard Edward Kay
PSC • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Besa Property Services Ltd
Benn Richard Edward Kay and Mr. Samuel Scoffield are mutual people.
Active
Asbestos In Homes Limited
Benn Richard Edward Kay and Mr. Samuel Scoffield are mutual people.
Active
Besa Developments Ltd
Benn Richard Edward Kay and Mr. Samuel Scoffield are mutual people.
Active
Up Civils And Groundworks Ltd
Benn Richard Edward Kay and Mr. Samuel Scoffield are mutual people.
Active
Besa Environmental Ltd
Benn Richard Edward Kay and Mr. Samuel Scoffield are mutual people.
Active
The Lodge (Nettleham Road) Management Company Limited
Benn Richard Edward Kay is a mutual person.
Active
Samuel Cadman Homes Limited
Benn Richard Edward Kay is a mutual person.
Active
Up Construction Limited
Benn Richard Edward Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£97.01K
Increased by £66.31K (+216%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£1.39M
Increased by £748.76K (+116%)
Total Liabilities
-£984.67K
Increased by £614.87K (+166%)
Net Assets
£409.19K
Increased by £133.89K (+49%)
Debt Ratio (%)
71%
Increased by 13.32% (+23%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 10 May 2023
Charge Satisfied
2 Years 5 Months Ago on 12 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Mr Benn Richard Edward Kay (PSC) Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Benn Richard Edward Kay Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 24 April 2025
Submitted on 19 Jun 2025
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
Submitted on 15 Jul 2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
Submitted on 28 Jun 2024
Liquidators' statement of receipts and payments to 24 April 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 10 May 2023
Appointment of a voluntary liquidator
Submitted on 10 May 2023
Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 10 May 2023
Submitted on 10 May 2023
Statement of affairs
Submitted on 10 May 2023
Satisfaction of charge 073989000003 in full
Submitted on 12 Apr 2023
Satisfaction of charge 073989000002 in full
Submitted on 12 Apr 2023
Repayment History
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