BESSANT PROPERTIES LIMITED
SALISBURY

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Company number 06968631
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address 4 MOBERLY ROAD, SALISBURY, SP1 3BY
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 twenty-nine events have happened. The last three records are Director's details changed for Mr Thomas Matthew Bessant on 21 March 2017; Director's details changed for Mr Thomas Matthew Bessant on 21 March 2017; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of BESSANT PROPERTIES LIMITED are www.bessantproperties.co.uk, and www.bessant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bessant Properties Limited is a Private Limited Company. The company registration number is 06968631. Bessant Properties Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Bessant Properties Limited is 4 Moberly Road Salisbury Sp1 3by. . BESSANT, John Lynden is a Director of the company. BESSANT, Marie Janice Eileen is a Director of the company. BESSANT, Thomas Matthew is a Director of the company. Secretary BESSANT, Thomas has been resigned. Director DAVIES, Eleanor, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BESSANT, John Lynden
Appointed Date: 12 October 2010
71 years old

Director
BESSANT, Marie Janice Eileen
Appointed Date: 12 October 2010
70 years old

Director
BESSANT, Thomas Matthew
Appointed Date: 21 July 2009
46 years old

Resigned Directors

Secretary
BESSANT, Thomas
Resigned: 12 October 2010
Appointed Date: 21 July 2009

Director
DAVIES, Eleanor, Dr
Resigned: 31 December 2009
Appointed Date: 21 July 2009
47 years old

Persons With Significant Control

Mr Thomas Matthew Bessant
Notified on: 9 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESSANT PROPERTIES LIMITED Events

21 Mar 2017
Director's details changed for Mr Thomas Matthew Bessant on 21 March 2017
21 Mar 2017
Director's details changed for Mr Thomas Matthew Bessant on 21 March 2017
02 Jan 2017
Total exemption full accounts made up to 5 April 2016
11 Aug 2016
Confirmation statement made on 21 July 2016 with updates
10 Oct 2015
Total exemption full accounts made up to 5 April 2015
...
... and 19 more events
18 Oct 2010
Termination of appointment of Thomas Bessant as a secretary
05 Aug 2010
Annual return made up to 21 July 2010 with full list of shareholders
05 Aug 2010
Termination of appointment of Eleanor Davies as a director
24 Feb 2010
Current accounting period shortened from 31 July 2010 to 5 April 2010
21 Jul 2009
Incorporation

BESSANT PROPERTIES LIMITED Charges

17 July 2015
Charge code 0696 8631 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The co-operative selsmore road hayling island hampshire…
24 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2012
Mortgage
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 cardiff road caerphilly wales t/no…