BESSHALL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9AU

Company number 03715854
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 151 ASKEW ROAD, LONDON, W12 9AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of BESSHALL LIMITED are www.besshall.co.uk, and www.besshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Besshall Limited is a Private Limited Company. The company registration number is 03715854. Besshall Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Besshall Limited is 151 Askew Road London W12 9au. The company`s financial liabilities are £134.61k. It is £18.12k against last year. The cash in hand is £23.22k. It is £5.21k against last year. And the total assets are £23.22k, which is £5.21k against last year. ALKAYSSI, Rakiah is a Secretary of the company. ALKAYSSI, Rakiah is a Director of the company. SALEH, Tariq, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


besshall Key Finiance

LIABILITIES £134.61k
+15%
CASH £23.22k
+28%
TOTAL ASSETS £23.22k
+28%
All Financial Figures

Current Directors

Secretary
ALKAYSSI, Rakiah
Appointed Date: 16 March 1999
Director
ALKAYSSI, Rakiah
Appointed Date: 16 March 1999
73 years old
Director
SALEH, Tariq, Dr
Appointed Date: 16 March 1999
80 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 March 1999
Appointed Date: 19 February 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 March 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Tariq Saleh
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESSHALL LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
19 Dec 2015
Total exemption small company accounts made up to 30 June 2015
19 May 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 70 more events
23 Mar 1999
Director resigned
22 Mar 1999
New director appointed
22 Mar 1999
Registered office changed on 22/03/99 from: 47/49 green lane northwood middlesex HA6 3AE
22 Mar 1999
Ad 16/03/99--------- £ si 1@1=1 £ ic 1/2
19 Feb 1999
Incorporation

BESSHALL LIMITED Charges

6 July 2006
Mortgage
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3 woodbridge road guildford surrey t/no SY532081.
6 July 2006
Mortgage
Delivered: 22 July 2006
Status: Satisfied on 15 February 2008
Persons entitled: Barclays Bank PLC
Description: 12 beverley cottages putney london t/no SY316873.
6 July 2006
Mortgage
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 st johns road guildford surrey t/no SY123836.
6 July 2006
Mortgage
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 the chase guildford surrey t/no sy 604491.
6 July 2006
Mortgage
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 eastmeads onslow village guildford surrey t/no sy 679718.
2 December 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 17 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3,54 woodbridge road,guildford,surrey. Fixed charge…
27 May 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied on 17 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property and premises erected thereon k/a 12…
30 April 2004
Legal charge
Delivered: 8 May 2004
Status: Satisfied on 17 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 34 eastmeads onslow village guildford…
20 June 2002
Debenture
Delivered: 22 June 2002
Status: Satisfied on 2 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 June 2002
Legal charge
Delivered: 22 June 2002
Status: Satisfied on 2 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 175 king street hammersmith london W6 t/no…
20 June 2002
Legal charge
Delivered: 22 June 2002
Status: Satisfied on 17 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a 21 st john's road guildford surrey…
20 June 2002
Legal charge
Delivered: 22 June 2002
Status: Satisfied on 17 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a 60 the chase guildford surrey GU2…
1 October 2001
Legal charge
Delivered: 11 October 2001
Status: Satisfied on 17 November 2006
Persons entitled: Alpha Bank London Limited
Description: F/H property situate at and k/a 60 the chase guildford…
13 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied on 2 February 2008
Persons entitled: Alpha Bank London Limited
Description: Inclusive of property at 175 king street hammersmith london…
13 July 2001
Legal charge
Delivered: 21 July 2001
Status: Satisfied on 17 November 2006
Persons entitled: Alpha Bank London Limited
Description: 175 king street hammersmith london W6.

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