Company number 03715859
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address UNIT 4, BRADFIELD ROAD, RUISLIP, MIDDLESEX, HA4 0NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of BESSFAME LIMITED are www.bessfame.co.uk, and www.bessfame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Bessfame Limited is a Private Limited Company.
The company registration number is 03715859. Bessfame Limited has been working since 19 February 1999.
The present status of the company is Active. The registered address of Bessfame Limited is Unit 4 Bradfield Road Ruislip Middlesex Ha4 0nu. . HATHI, Alpa is a Secretary of the company. GHEDIA, Vijay Ranchod is a Director of the company. HATHI, Samit is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary THAKRAR, Bharat Kumar Hirji has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 February 1999
Appointed Date: 19 February 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 February 1999
Appointed Date: 19 February 1999
Persons With Significant Control
Mr Vijay Ranchod Ghedia
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BESSFAME LIMITED Events
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 50 more events
05 Mar 1999
New director appointed
05 Mar 1999
Registered office changed on 05/03/99 from: 47/49 green lane northwood middlesex HA6 3AE
04 Mar 1999
Secretary resigned
04 Mar 1999
Director resigned
19 Feb 1999
Incorporation
7 May 2014
Charge code 0371 5859 0006
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Gowrie Limited
Description: Leasehold land known as 1,2 and 3 bell shopping centre high…
9 June 2008
Mortgage
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Units 1 2 & 3 bell shopping centre high street…
9 June 2008
Deed of rental assignment
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title and interest in and to all rent licence…
2 October 2002
Legal charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 silver street wellingborough t/n NN224530. Fixed charge…
15 June 1999
Commercial mortgage
Delivered: 17 June 1999
Status: Satisfied
on 14 September 2013
Persons entitled: Bristol & West PLC
Description: Units 1, 2 and 3 bell shopping centre sittingbourne kent…
15 June 1999
Deed of rental assignment
Delivered: 17 June 1999
Status: Satisfied
on 14 September 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…