BESSBOROUGH ESTATES LIMITED
BOURNEMOUTH TOOMLIGHT LIMITED

Hellopages » Dorset » Bournemouth » BH1 1NL

Company number 03799209
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 128 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BESSBOROUGH ESTATES LIMITED are www.bessboroughestates.co.uk, and www.bessborough-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Bessborough Estates Limited is a Private Limited Company. The company registration number is 03799209. Bessborough Estates Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Bessborough Estates Limited is Pearl Assurance House 128 Old Christchurch Road Bournemouth Dorset Bh1 1nl. . WRIGHT, Sarah Jane Marie is a Secretary of the company. ROWE, Susan Louise is a Director of the company. WRIGHT, Richard Rafael is a Director of the company. Secretary WRIGHT, Richard Rafael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WRIGHT, Richard Ernest has been resigned. Director WRIGHT, Richard Rafael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WRIGHT, Sarah Jane Marie
Appointed Date: 02 March 2000
Director
ROWE, Susan Louise
Appointed Date: 11 August 1999
64 years old
Director
WRIGHT, Richard Rafael
Appointed Date: 20 October 2004
62 years old

Resigned Directors

Secretary
WRIGHT, Richard Rafael
Resigned: 30 June 2000
Appointed Date: 11 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 1999
Appointed Date: 01 July 1999
Director
WRIGHT, Richard Ernest
Resigned: 30 June 2004
Appointed Date: 02 March 2000
87 years old
Director
WRIGHT, Richard Rafael
Resigned: 30 June 2004
Appointed Date: 11 August 1999
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr Richard Ernest Wright
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BESSBOROUGH ESTATES LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 101
08 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
24 Aug 1999
Secretary resigned
24 Aug 1999
New secretary appointed;new director appointed
24 Aug 1999
New director appointed
19 Aug 1999
Registered office changed on 19/08/99 from: 6/8 underwood street london N1 7JQ
01 Jul 1999
Incorporation

BESSBOROUGH ESTATES LIMITED Charges

18 December 2002
Legal charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 34 sandhurst court acre lane london SW2 5TX…

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