BESSEL & BRO LIMITED
ESSEX PEERSTEMB LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 05230879
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BESSEL & BRO LIMITED are www.besselbro.co.uk, and www.bessel-bro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bessel Bro Limited is a Private Limited Company. The company registration number is 05230879. Bessel Bro Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Bessel Bro Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . ISIKGUN, Gokcen is a Secretary of the company. ISIKGUN, Ayhan is a Director of the company. ISIKGUN, Gokcen is a Director of the company. Secretary ELLIS, Netalie has been resigned. Director ESSEX, Marlene Thelma has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ISIKGUN, Gokcen
Appointed Date: 22 November 2004
Director
ISIKGUN, Ayhan
Appointed Date: 22 November 2004
66 years old
Director
ISIKGUN, Gokcen
Appointed Date: 22 November 2004
64 years old

Resigned Directors

Secretary
ELLIS, Netalie
Resigned: 22 November 2004
Appointed Date: 14 September 2004
Director
ESSEX, Marlene Thelma
Resigned: 22 November 2004
Appointed Date: 14 September 2004
83 years old

Persons With Significant Control

Ayhan Isikgun
Notified on: 28 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Gokcen Isikgun
Notified on: 28 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESSEL & BRO LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed;new director appointed
23 Nov 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2004
Company name changed peerstemb LIMITED\certificate issued on 22/11/04
14 Sep 2004
Incorporation

BESSEL & BRO LIMITED Charges

19 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 lodge lane,grays essex RM17 5RZ. By way of fixed charge…
21 August 2007
Legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 213 dock road tilbury essex t/no EX398231. By way of fixed…
21 August 2007
Legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 lodge lane grays essex t/no EX272371. By way of fixed…
21 August 2007
Legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 lodge lane grays essex t/no EX328400. By way of fixed…
3 May 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29A lodge lane, grays, essex t/no. EX328400. By way of…
2 April 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 st georges avenue grays essex. By way of fixed charge…
30 May 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 213 dock road tilbury essex, t/n EX398231.
30 May 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 20 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 29 lodge lane grays essex t/n EX456584.
30 May 2006
Legal charge
Delivered: 2 June 2006
Status: Satisfied on 20 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 59 lodge lane grays essex t/n EX272371.
28 October 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied on 20 September 2007
Persons entitled: National Westminster Bank PLC
Description: 29 lodge lane, grays, essex t/no EX456584. By way of fixed…
1 June 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 20 September 2007
Persons entitled: National Westminster Bank PLC
Description: 59 lodge lane, grays, essex t/no. EX272371. By way of fixed…

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