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Company Information for

BESSANT LIMITED

ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR,
Company Registration Number
01299290
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bessant Ltd
BESSANT LIMITED was founded on 1977-02-21 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active - Proposal to Strike off". Bessant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BESSANT LIMITED
 
Legal Registered Office
ELDO HOUSE KEMPSON WAY
SUFFOLK BUSINESS PARK
BURY ST EDMUNDS
SUFFOLK
IP32 7AR
Other companies in IP32
 
Filing Information
Company Number 01299290
Company ID Number 01299290
Date formed 1977-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 01/01/2021
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-15 22:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESSANT LIMITED
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Companies with same name BESSANT LIMITED
The following companies were found which have the same name as BESSANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESSANT & STRANGE LTD BRAMLEYS BATH ROAD STURMINSTER NEWTON DORSET DT10 1EB Active - Proposal to Strike off Company formed on the 2016-03-22
BESSANT BUSINESS SUPPORT LTD 32 HIGH STREET WENDOVER BUCKS HP22 6EA Active Company formed on the 2014-01-06
BESSANT COMPANY LIMITED Dissolved Company formed on the 1979-08-10
BESSANT CUSTOM INC British Columbia Active Company formed on the 2015-04-30
BESSANT ENTERPRISES, INC. 1410 E. FLETCHER AVE. TAMPA FL 33612 Inactive Company formed on the 2004-10-27
BESSANT ENTERPRISES, INCORPORATED 695 CENTRAL AVE ST PETERSBURG FL 33701 Inactive Company formed on the 1987-02-17
BESSANT ENGINEERING PRODUCTS INC California Unknown
BESSANT FAMILY PTY LTD Active Company formed on the 2020-01-31
BESSANT FAMILY PROPERTY PTY LTD Active Company formed on the 2020-01-31
BESSANT HOLDINGS PROPRIETARY LIMITED TAS 7250 Active Company formed on the 1967-03-17
BESSANT HOLDINGS LTD. Alberta Active Company formed on the 2016-11-18
BESSANT HOLDINGS INC British Columbia Active Company formed on the 2019-08-06
BESSANT INVESTMENTS PTY LTD Active Company formed on the 2009-08-26
BESSANT INVESTMENTS LIMITED 4 MOBERLY ROAD SALISBURY SP1 3BY Active Company formed on the 2017-01-23
BESSANT LIMITED 4 MOBERLY ROAD SALISBURY SP1 3BY Active Company formed on the 2024-01-05
BESSANT MEDICAL LIMITED 12E FULWOOD PARK LIVERPOOL UNITED KINGDOM L17 5AH Dissolved Company formed on the 2015-06-19
BESSANT MEMBURY MANAGEMENT GROUP INC. British Columbia Active Company formed on the 2015-05-01
BESSANT MEDICAL LIMITED Figurit Niddry Lodge 51 Holland Street Kensington LONDON W8 7JB Active Company formed on the 2020-08-06
BESSANT OSMAN INVESTMENT GROUP LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2023-05-17
BESSANT PROPERTIES LIMITED 4 MOBERLY ROAD SALISBURY SP1 3BY Active Company formed on the 2009-07-21

Company Officers of BESSANT LIMITED

Current Directors
Officer Role Date Appointed
DOREEN MARY GAMBLE
Director 1991-10-03
GRAHAM GEORGE LING
Director 1991-10-03
PETER WOODS
Director 1991-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH LESLIE REYNOLDS
Company Secretary 1991-10-03 2014-06-21
HUGH LESLIE REYNOLDS
Director 1991-10-03 2014-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-09DS01Application to strike the company off the register
2019-09-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-01-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-10-06PSC07CESSATION OF HUGH LESLIE ARTHUR REYNOLDS (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06PSC04Change of details for Mr Graham George Ling as a person with significant control on 2016-10-10
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0103/10/14 ANNUAL RETURN FULL LIST
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM 88 High Street Newmarket Suffolk CB8 8JX
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH REYNOLDS
2014-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY HUGH REYNOLDS
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15AR0103/10/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0103/10/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0103/10/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0103/10/10 ANNUAL RETURN FULL LIST
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR HUGH LESLIE REYNOLDS / 03/10/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-21AR0103/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARY GAMBLE / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOODS / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LESLIE REYNOLDS / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE LING / 01/10/2009
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-10363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-17363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-22363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-05363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-17363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-13363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1998-10-30363sRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-17403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-11-03363sRETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-22363sRETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-20363sRETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
1995-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-15363sRETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-28363sRETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
1992-10-15363sRETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
1992-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-09-20363aRETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
1991-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-26ELRESS386 DISP APP AUDS 08/07/91
1991-07-26ELRESS369(4) SHT NOTICE MEET 08/07/91
1990-10-24363RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1990-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-09363RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1990-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BESSANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESSANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-10-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-10-15 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 10,189
Creditors Due Within One Year 2012-03-31 £ 12,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESSANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2012-03-31 £ 6,407
Current Assets 2013-03-31 £ 110,311
Current Assets 2012-03-31 £ 112,206
Debtors 2013-03-31 £ 17,562
Debtors 2012-03-31 £ 13,050
Shareholder Funds 2013-03-31 £ 100,122
Shareholder Funds 2012-03-31 £ 99,260
Stocks Inventory 2013-03-31 £ 92,749
Stocks Inventory 2012-03-31 £ 92,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESSANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESSANT LIMITED
Trademarks
We have not found any records of BESSANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESSANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BESSANT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BESSANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESSANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESSANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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