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Bessnewco Limited
Bessnewco Limited is a dissolved company incorporated on 13 May 2022 with the registered office located in Stamford, Lincolnshire. Bessnewco Limited was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 July 2024
(1 year 4 months ago)
Was
2 years 1 month old
at the time of dissolution
Via
compulsory
strike-off
Company No
14104737
Private limited company
Age
3 years
Incorporated
13 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bessnewco Limited
Contact
Update Details
Address
11a Ironmonger Street
Stamford
PE9 1PL
England
Same address since
incorporation
Companies in PE9 1PL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Brian William Foden
Director • British • Lives in England • Born in Mar 1960
Roland John Bernard Duce
Director • British • Lives in England • Born in Dec 1948
Mr Simon Neil Stockton
Director • British • Lives in England • Born in Mar 1959
Strategic Resources Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charlwoods Management Company Limited
Roland John Bernard Duce is a mutual person.
Active
Bat-NR30 Ltd
Roland John Bernard Duce is a mutual person.
Active
Riverside Estates (North West) Ltd
Brian William Foden is a mutual person.
Active
Topevent Holdings Limited
Roland John Bernard Duce is a mutual person.
Active
Warrington Construction Ltd
Brian William Foden is a mutual person.
Active
Libraco Finance Limited
Roland John Bernard Duce is a mutual person.
Active
Libraco Acquisition Limited
Roland John Bernard Duce is a mutual person.
Active
PH1 Property Developments Limited
Roland John Bernard Duce is a mutual person.
Active
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Financials
Bessnewco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 4 Months Ago on 2 Jul 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Simon Neil Stockton (PSC) Resigned
3 Years Ago on 25 Jul 2022
Strategic Resources Limited (PSC) Appointed
3 Years Ago on 25 Jul 2022
Roland John Bernard Duce (PSC) Resigned
3 Years Ago on 25 Jul 2022
Mr Brian William Foden Appointed
3 Years Ago on 25 Jul 2022
Incorporated
3 Years Ago on 13 May 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Confirmation statement made on 12 May 2023 with updates
Submitted on 1 Aug 2023
Resolutions
Submitted on 10 Aug 2022
Memorandum and Articles of Association
Submitted on 10 Aug 2022
Appointment of Mr Brian William Foden as a director on 25 July 2022
Submitted on 5 Aug 2022
Cessation of Roland John Bernard Duce as a person with significant control on 25 July 2022
Submitted on 5 Aug 2022
Notification of Strategic Resources Limited as a person with significant control on 25 July 2022
Submitted on 5 Aug 2022
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Repayment History
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