BESCOM (SERVICES) LIMITED
BEXLEY

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Company number 02474044
Status Active
Incorporation Date 26 February 1990
Company Type Private Limited Company
Address 12 OLD BEXLEY LANE, BEXLEY, KENT, ENGLAND, DA5 2BN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of BESCOM (SERVICES) LIMITED are www.bescomservices.co.uk, and www.bescom-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Bescom Services Limited is a Private Limited Company. The company registration number is 02474044. Bescom Services Limited has been working since 26 February 1990. The present status of the company is Active. The registered address of Bescom Services Limited is 12 Old Bexley Lane Bexley Kent England Da5 2bn. . GRAIN, Duncan Stuart is a Secretary of the company. GRAIN, Duncan Stuart is a Director of the company. LOVEGROVE, Kenneth John is a Director of the company. Secretary ANDREWS, Judith Anne has been resigned. Secretary DAVIS, Matthew Robert has been resigned. Director ANDREWS, David Roy has been resigned. Director ANDREWS, Judith Anne has been resigned. Director ANDREWS, Judith Anne has been resigned. Director ANDREWS, Roy John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GRAIN, Duncan Stuart
Appointed Date: 31 December 2010

Director
GRAIN, Duncan Stuart
Appointed Date: 23 April 2008
64 years old

Director

Resigned Directors

Secretary
ANDREWS, Judith Anne
Resigned: 30 March 2001

Secretary
DAVIS, Matthew Robert
Resigned: 31 December 2010
Appointed Date: 30 March 2001

Director
ANDREWS, David Roy
Resigned: 31 December 2010
Appointed Date: 08 November 2000
59 years old

Director
ANDREWS, Judith Anne
Resigned: 27 February 2013
Appointed Date: 27 February 2009
85 years old

Director
ANDREWS, Judith Anne
Resigned: 23 April 2008
85 years old

Director
ANDREWS, Roy John
Resigned: 20 October 2000
86 years old

Persons With Significant Control

Mr Duncan Stuart Grain
Notified on: 26 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth John Lovegrove
Notified on: 26 February 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BESCOM (SERVICES) LIMITED Events

16 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 12 Old Bexley Lane Bexley Kent DA5 2BN on 15 July 2015
...
... and 69 more events
18 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Apr 1990
Registered office changed on 18/04/90 from: 5-11 mortimer street london W1N 7RH

09 Apr 1990
Company name changed hexplot LIMITED\certificate issued on 10/04/90

26 Feb 1990
Incorporation

26 Feb 1990
Incorporation