BESSO INTERNATIONAL SPECIE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2LY
Company number 08746843
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BESSO INTERNATIONAL SPECIE LIMITED are www.bessointernationalspecie.co.uk, and www.besso-international-specie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 International Specie Limited is a Private Limited Company. The company registration number is 08746843. Besso International Specie Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Besso International Specie Limited is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. BRAITHWAITE, John Hugh Meredith is a Director of the company. CAXTON-SPENCER, Roderick Rudd is a Director of the company. COYNE, James is a Director of the company. NEWCOMBE, John Philip is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 24 October 2013
Director
BRAITHWAITE, John Hugh Meredith
Appointed Date: 15 July 2014
69 years old
Director
CAXTON-SPENCER, Roderick Rudd
Appointed Date: 15 April 2014
66 years old
Director
COYNE, James
Appointed Date: 24 October 2013
41 years old
Director
NEWCOMBE, John Philip
Appointed Date: 15 April 2014
63 years old

Persons With Significant Control

Mr John Hugh Meredith Braithwaite
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Besso Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BESSO INTERNATIONAL SPECIE LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
30 Jul 2015
Full accounts made up to 31 December 2014
...
... and 3 more events
04 Nov 2014
Appointment of Mr John Hugh Meredith Braithwaite as a director on 15 July 2014
04 Nov 2014
Appointment of Mr John Philip Newcombe as a director on 15 April 2014
04 Nov 2014
Appointment of Mr Roderick Rudd Caxton-Spencer as a director on 15 April 2014
03 Nov 2014
Statement of capital following an allotment of shares on 15 April 2014
  • GBP 85.3
  • ANNOTATION Clarification a second filed SH01 was registered on 09/12/2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 14.7
  • MODEL ARTICLES ‐ Model articles adopted

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