BESSO OPERATIONAL SUPPORT SERVICES LIMITED
IBIS (894) LIMITED

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

Company number 05279773
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 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 052797730001 in full; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BESSO OPERATIONAL SUPPORT SERVICES LIMITED are www.bessooperationalsupportservices.co.uk, and www.besso-operational-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Operational Support Services Limited is a Private Limited Company. The company registration number is 05279773. Besso Operational Support Services Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Besso Operational Support Services Limited is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. HOVEY, Samantha Jane is a Director of the company. Secretary POPAT, Ronak Mahindra has been resigned. Secretary WHITING, Andrew Michael John has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director FIELD, David Jonathan has been resigned. Director FOSTER, Albert Edward has been resigned. Director FULLER, Alan David has been resigned. Director NEWCOMBE, John Philip has been resigned. Director NEWLYN, Philip Peter has been resigned. Director OLLIS, Janet Rosemary has been resigned. Director PRUCE, Gary Charles has been resigned. Director SMITH, Janice Carol has been resigned. Director TAYLOR, Timothy Charles has been resigned. Director WALTON, Donald Robert has been resigned. Director WHITING, Andrew Michael John has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 22 March 2006
Director
HOVEY, Samantha Jane
Appointed Date: 24 February 2014
55 years old

Resigned Directors

Secretary
POPAT, Ronak Mahindra
Resigned: 01 September 2005
Appointed Date: 03 December 2004
Secretary
WHITING, Andrew Michael John
Resigned: 22 March 2006
Appointed Date: 05 September 2005
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 08 November 2004
Director
FIELD, David Jonathan
Resigned: 24 February 2014
Appointed Date: 12 February 2014
56 years old
Director
FOSTER, Albert Edward
Resigned: 24 July 2009
Appointed Date: 16 December 2004
79 years old
Director
FULLER, Alan David
Resigned: 01 April 2013
Appointed Date: 16 December 2004
71 years old
Director
NEWCOMBE, John Philip
Resigned: 01 April 2013
Appointed Date: 16 December 2004
63 years old
Director
NEWLYN, Philip Peter
Resigned: 12 February 2014
Appointed Date: 15 September 2006
64 years old
Director
OLLIS, Janet Rosemary
Resigned: 01 April 2013
Appointed Date: 16 December 2004
58 years old
Director
PRUCE, Gary Charles
Resigned: 28 February 2009
Appointed Date: 23 August 2005
66 years old
Director
SMITH, Janice Carol
Resigned: 01 April 2013
Appointed Date: 16 December 2004
66 years old
Director
TAYLOR, Timothy Charles
Resigned: 01 April 2013
Appointed Date: 04 June 2009
62 years old
Director
WALTON, Donald Robert
Resigned: 03 June 2009
Appointed Date: 16 December 2004
67 years old
Director
WHITING, Andrew Michael John
Resigned: 15 December 2010
Appointed Date: 03 December 2004
71 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 OPERATIONAL SUPPORT SERVICES LIMITED Events

06 Mar 2017
Satisfaction of charge 052797730001 in full
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Registration of charge 052797730001, created on 10 December 2015
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 55 more events
17 Dec 2004
Director resigned
17 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
10 Dec 2004
Registered office changed on 10/12/04 from: 2 serjeants inn london EC4Y 1LT
17 Nov 2004
Company name changed ibis (894) LIMITED\certificate issued on 17/11/04
08 Nov 2004
Incorporation

BESSO OPERATIONAL SUPPORT SERVICES LIMITED Charges

10 December 2015
Charge code 0527 9773 0001
Delivered: 15 December 2015
Status: Satisfied on 6 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

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