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Home > England & Wales Companies > BESSINGHAM LIMITED
Company Information for

BESSINGHAM LIMITED

10 CURTIS HOUSE, 34 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PD,
Company Registration Number
03697565
Private Limited Company
Active

Company Overview

About Bessingham Ltd
BESSINGHAM LIMITED was founded on 1999-01-19 and has its registered office in Hove. The organisation's status is listed as "Active". Bessingham Limited is a Private Limited Company registered in UNITED KINGDOM 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
BESSINGHAM LIMITED
 
Legal Registered Office
10 CURTIS HOUSE
34 THIRD AVENUE
HOVE
EAST SUSSEX
BN3 2PD
Other companies in E1W
 
Filing Information
Company Number 03697565
Company ID Number 03697565
Date formed 1999-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESSINGHAM LIMITED
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Companies with same name BESSINGHAM LIMITED
The following companies were found which have the same name as BESSINGHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESSINGHAM FINANCIAL SERVICES LTD 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR Active - Proposal to Strike off Company formed on the 1996-11-08
BESSINGHAM MANOR EVENTS LTD QUEENSBERRY BARNS MOOR ROAD FORDHAM ELY CB7 5LU Active Company formed on the 2002-05-21
BESSINGHAM PREMIUM LTD Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT Active - Proposal to Strike off Company formed on the 2015-06-01
BESSINGHAM CHARTER HOUSE LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2018-09-19

Company Officers of BESSINGHAM LIMITED

Current Directors
Officer Role Date Appointed
SUSAN AINLEY
 Company Secretary 2010-11-15
JOHN ROBERT RIGNELL
 Director 1999-03-09
JULIE ANN RIGNELL
 Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA MARGARET MILES
 Company Secretary 1999-03-09 2010-11-15
MARGARET MARY WATKINS
 Nominated Secretary 1999-01-19 1999-03-09
ANGELA JEAN MCCOLLUM
 Nominated Director 1999-01-19 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT RIGNELL HEATHERCREST ENTERPRISES LIMITED Director 2010-04-08 CURRENT 1999-10-18 Active
JULIE ANN RIGNELL GREEN PLATEAU LIMITED Director 2012-04-06 CURRENT 2003-08-14 Active

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
2024-01-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-08-1724/07/23 STATEMENT OF CAPITAL GBP 380
2023-07-14Memorandum articles filed
2023-07-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-20CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-1830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24Current accounting period extended from 30/04/22 TO 30/06/22
2022-05-24AA01Current accounting period extended from 30/04/22 TO 30/06/22
2022-02-04Register(s) moved to registered office address 10 Curtis House 34 Third Avenue Hove East Sussex BN3 2PD
2022-02-04Director's details changed for Mr. John Robert Rignell on 2022-02-04
2022-02-04Change of details for Mr. John Robert Rignell as a person with significant control on 2022-02-04
2022-02-04Director's details changed for Mrs Julie Ann Rignell on 2022-02-04
2022-02-04CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-04AD04Register(s) moved to registered office address 10 Curtis House 34 Third Avenue Hove East Sussex BN3 2PD
2022-02-04CH01Director's details changed for Mr. John Robert Rignell on 2022-02-04
2022-02-04PSC04Change of details for Mr. John Robert Rignell as a person with significant control on 2022-02-04
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 18 Curtis House 34 Third Ave Hove East Sussex BN3 2PD United Kingdom
2021-12-01CH01Director's details changed for Mrs Julie Ann Rignell on 2021-11-18
2021-12-01AP03Appointment of Miss Alexandra Bridie Mitchell as company secretary on 2021-11-18
2021-12-01PSC04Change of details for Mr. John Robert Rignell as a person with significant control on 2021-11-18
2021-11-16TM02Termination of appointment of Susan Ainley on 2021-11-16
2021-08-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-07AD04Register(s) moved to registered office address 18 Curtis House 34 Third Ave Hove East Sussex BN3 2PD
2020-10-07AD02Register inspection address changed from 12 Kingsway House 134-140 Church Rd Hove East Sussex BN3 2DL United Kingdom to 18 Curtis House 34 Third Avenue Hove BN3 2PD
2020-10-06CH01Director's details changed for Mr. John Robert Rignell on 2020-10-02
2020-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS. SUSAN AINLEY on 2020-10-02
2020-10-06PSC04Change of details for Mr. John Robert Rignell as a person with significant control on 2020-10-02
2020-10-06AD03Registers moved to registered inspection location of 12 Kingsway House 134-140 Church Rd Hove East Sussex BN3 2DL
2020-10-06AD04Register(s) moved to registered office address 18 Curtis House 34 Third Ave Hove East Sussex BN3 2PD
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 3 Queen Square London WC1N 3AR England
2020-09-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-09-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-09-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM Tower Bridge House St Katharines Way London E1W 1DD
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-22AR0119/01/16 ANNUAL RETURN FULL LIST
2015-08-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-23AR0119/01/15 ANNUAL RETURN FULL LIST
2014-09-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-05AR0119/01/14 ANNUAL RETURN FULL LIST
2013-08-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0119/01/13 ANNUAL RETURN FULL LIST
2013-02-01CH01Director's details changed for Mr John Robert Rignell on 2013-01-01
2013-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS. SUSAN AINLEY on 2012-04-01
2012-08-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AP01DIRECTOR APPOINTED MRS JULIE ANN RIGNELL
2012-03-29AD02Register inspection address changed from 7 Queen Square Brighton Sussex BN1 3FD
2012-02-02AR0119/01/12 ANNUAL RETURN FULL LIST
2011-10-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0119/01/11 ANNUAL RETURN FULL LIST
2010-11-16AP03Appointment of Mrs. Susan Ainley as company secretary
2010-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA MILES
2010-07-27AA30/04/10 TOTAL EXEMPTION FULL
2010-03-01AR0119/01/10 FULL LIST
2010-03-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-01AD02SAIL ADDRESS CREATED
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET MILES / 01/12/2009
2009-09-10AA30/04/09 TOTAL EXEMPTION FULL
2009-02-03363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-02190LOCATION OF DEBENTURE REGISTER
2009-02-02353LOCATION OF REGISTER OF MEMBERS
2008-08-01AA30/04/08 TOTAL EXEMPTION FULL
2008-02-19363sRETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: BEVIS MARKS HOUSE 24 BEVIS ROAD LONDON EC3A 7NR
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-19363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-30363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-02363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-30363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-25363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-01-27363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-23363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-04363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-06-11SASHARES AGREEMENT OTC
1999-06-1188(2)PAD 30/04/99--------- £ SI 100@1=100 £ IC 100/200
1999-03-30225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00
1999-03-30288bDIRECTOR RESIGNED
1999-03-30288bSECRETARY RESIGNED
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-30288aNEW SECRETARY APPOINTED
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: SUSSEX HOUSE GRANGE ROAD UCKFIELD EAST SUSSEX TN22 1QU
1999-03-1688(2)RAD 09/03/99--------- £ SI 99@1=99 £ IC 1/100
1999-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 BESSINGHAM 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 BESSINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE AND MORTGAGE 2002-06-13 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BESSINGHAM LIMITED

Intangible Assets
Patents
We have not found any records of BESSINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESSINGHAM LIMITED
Trademarks
We have not found any records of BESSINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESSINGHAM 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 (68100 - Buying and selling of own real estate) as BESSINGHAM LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BESSINGHAM 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 BESSINGHAM 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 BESSINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 2PD