BESSO AFFINITY GROUPS LIMITED
CBC AFFINITY GROUPS LIMITED IBIS (898) LIMITED

Hellopages » City of London » City of London » EC3N 2LY

Company number 05279778
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-04-04 . The most likely internet sites of BESSO AFFINITY GROUPS LIMITED are www.bessoaffinitygroups.co.uk, and www.besso-affinity-groups.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besso Affinity Groups Limited is a Private Limited Company. The company registration number is 05279778. Besso Affinity Groups Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Besso Affinity Groups Limited is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. BIRD, Colin George is a Director of the company. Secretary POPAT, Ronak Mahindra has been resigned. Secretary WALTON, Donald Robert has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BOYCE, John has been resigned. Director FULLER, Alan David has been resigned. Director SWEET, Peter Graham has been resigned. Director WALTON, Donald Robert has been resigned. Director WHEELER, Geoffrey Stephen has been resigned. Director WHEELER, Philip Murray has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 22 March 2006
Director
BIRD, Colin George
Appointed Date: 15 September 2005
79 years old

Resigned Directors

Secretary
POPAT, Ronak Mahindra
Resigned: 01 September 2005
Appointed Date: 03 December 2004
Secretary
WALTON, Donald Robert
Resigned: 22 March 2006
Appointed Date: 01 September 2005
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 08 November 2004
Director
BOYCE, John
Resigned: 31 March 2008
Appointed Date: 15 September 2005
67 years old
Director
FULLER, Alan David
Resigned: 10 December 2013
Appointed Date: 15 September 2005
71 years old
Director
SWEET, Peter Graham
Resigned: 28 February 2011
Appointed Date: 03 December 2004
66 years old
Director
WALTON, Donald Robert
Resigned: 11 December 2008
Appointed Date: 15 September 2005
67 years old
Director
WHEELER, Geoffrey Stephen
Resigned: 31 March 2008
Appointed Date: 15 September 2005
61 years old
Director
WHEELER, Philip Murray
Resigned: 07 March 2006
Appointed Date: 15 September 2005
59 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 03 December 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Besso Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BESSO AFFINITY GROUPS LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-04
24 Apr 2016
Change of name notice
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
...
... and 44 more events
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
08 Nov 2004
Incorporation

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