Company number 03273457
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address UNIT L LEONA TRADING ESTATE, NIMMINGS ROAD, HALESOWEN, WEST MIDLANDS, B62 9JQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 335
. The most likely internet sites of BESSELDEN LIMITED are www.besselden.co.uk, and www.besselden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Besselden Limited is a Private Limited Company.
The company registration number is 03273457. Besselden Limited has been working since 04 November 1996.
The present status of the company is Active. The registered address of Besselden Limited is Unit L Leona Trading Estate Nimmings Road Halesowen West Midlands B62 9jq. . RELPH, Sean David is a Secretary of the company. BYRNE, Christopher Andrew is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BELLI, John Anthony Lawrence has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HALL, John Henry has been resigned. Director RELPH, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 11 November 1996
Appointed Date: 04 November 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 11 November 1996
Appointed Date: 04 November 1996
84 years old
Director
HALL, John Henry
Resigned: 01 September 2003
Appointed Date: 04 November 1996
72 years old
Director
RELPH, John
Resigned: 18 June 2002
Appointed Date: 11 November 1996
83 years old
Persons With Significant Control
Mr Christopher Andrew Byrne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BESSELDEN LIMITED Events
21 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 48 more events
22 Nov 1996
New director appointed
21 Nov 1996
Director resigned
21 Nov 1996
Secretary resigned;director resigned
21 Nov 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Nov 1996
Incorporation