BESSINGHAM FINANCIAL SERVICES LTD
STANMORE BESSINGHAM COMPUTERS LIMITED

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Company number 03275846
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BESSINGHAM FINANCIAL SERVICES LTD are www.bessinghamfinancialservices.co.uk, and www.bessingham-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Bessingham Financial Services Ltd is a Private Limited Company. The company registration number is 03275846. Bessingham Financial Services Ltd has been working since 08 November 1996. The present status of the company is Active. The registered address of Bessingham Financial Services Ltd is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £35.18k. It is £17.54k against last year. The cash in hand is £7k. It is £-4.9k against last year. And the total assets are £55.52k, which is £5.55k against last year. KOTECHA & CO [ATS] LTD is a Secretary of the company. KOTECHA, Jay is a Director of the company. KOTECHA, Pamela is a Director of the company. Secretary SHAH, Harsha has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KOTECHA, Jay has been resigned. Director KOTECHA & CO [ATS] LTD has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


bessingham financial services Key Finiance

LIABILITIES £35.18k
+99%
CASH £7k
-42%
TOTAL ASSETS £55.52k
+11%
All Financial Figures

Current Directors

Secretary
KOTECHA & CO [ATS] LTD
Appointed Date: 31 January 1997
Director
KOTECHA, Jay
Appointed Date: 19 March 2013
68 years old
Director
KOTECHA, Pamela
Appointed Date: 31 January 1997
68 years old

Resigned Directors

Secretary
SHAH, Harsha
Resigned: 10 November 1998
Appointed Date: 29 June 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 January 1997
Appointed Date: 08 November 1996
Director
KOTECHA, Jay
Resigned: 01 December 2010
Appointed Date: 29 June 1998
68 years old
Director
KOTECHA & CO [ATS] LTD
Resigned: 05 December 2006
Appointed Date: 21 April 1997
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 January 1997
Appointed Date: 08 November 1996

Persons With Significant Control

Mr Jay Kotecha
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Kotecha
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESSINGHAM FINANCIAL SERVICES LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 202
30 Jan 2015
Registration of charge 032758460001, created on 26 January 2015
...
... and 63 more events
09 May 1997
Secretary resigned
09 May 1997
New secretary appointed
09 May 1997
Director resigned
09 May 1997
New director appointed
08 Nov 1996
Incorporation

BESSINGHAM FINANCIAL SERVICES LTD Charges

26 January 2015
Charge code 0327 5846 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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