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Company Information for

BESSGROVE LIMITED

21 HARBOROUGH ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4LE,
Company Registration Number
03715866
Private Limited Company
Active

Company Overview

About Bessgrove Ltd
BESSGROVE LIMITED was founded on 1999-02-19 and has its registered office in Leicester. The organisation's status is listed as "Active". Bessgrove Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BESSGROVE LIMITED
 
Legal Registered Office
21 HARBOROUGH ROAD
OADBY
LEICESTER
LEICESTERSHIRE
LE2 4LE
Other companies in LE2
 
Filing Information
Company Number 03715866
Company ID Number 03715866
Date formed 1999-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts 
VAT Number /Sales tax ID GB739488476  
Last Datalog update: 2020-07-09 14:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESSGROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAST MIDLANDS ACCOUNTANCY AND MANAGEMENT SERVICES LIMITED   LAUNDE SECRETARIES LIMITED
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Companies with same name BESSGROVE LIMITED
The following companies were found which have the same name as BESSGROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESSGROVE SERVICES (LEICS) LIMITED SUITES 3B / 3C LYN HOUSE 39, THE PARADE OADBY LEICESTER LEICESTERSHIRE LE2 5BB Active Company formed on the 2007-10-29
Bessgrove Limited Delaware Unknown

Company Officers of BESSGROVE LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN WIBBERLEY
Company Secretary 1999-03-01
ROBIN HARVEY
Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 1999-02-19 1999-03-01
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1999-02-19 1999-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN WIBBERLEY BESSGROVE SERVICES (LEICS) LIMITED Company Secretary 2009-03-09 CURRENT 2007-10-29 Active
JULIE ANN WIBBERLEY WYLAM COURT MANAGEMENT COMPANY LIMITED Company Secretary 2004-05-18 CURRENT 2004-05-18 Active
ROBIN HARVEY BESSGROVE SERVICES (LEICS) LIMITED Director 2009-03-09 CURRENT 2007-10-29 Active
ROBIN HARVEY WYLAM COURT MANAGEMENT COMPANY LIMITED Director 2004-05-18 CURRENT 2004-05-18 Active
ROBIN HARVEY BESTBUSY LIMITED Director 1991-04-29 CURRENT 1986-08-21 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
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23AR0131/01/13 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for Mr Robin Harvey on 2011-02-28
2012-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MISS JULIE ANN WIBBERLEY on 2011-02-28
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0119/02/11 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-08AR0119/02/10 ANNUAL RETURN FULL LIST
2009-11-03DISS40Compulsory strike-off action has been discontinued
2009-10-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27GAZ1FIRST GAZETTE
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM LAUNDE HOUSE HARBOROUGH ROAD, OADBY LEICESTER LEICESTERSHIRE LE2 4LE
2009-04-03363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-24363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-01244DELIVERY EXT'D 3 MTH 30/09/05
2006-04-10363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-08244DELIVERY EXT'D 3 MTH 30/09/04
2005-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-08-04244DELIVERY EXT'D 3 MTH 30/09/03
2004-03-18363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-12363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-03244DELIVERY EXT'D 3 MTH 30/09/01
2002-04-08363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-08-23395PARTICULARS OF MORTGAGE/CHARGE
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: WEST VIEW HOUSE MAIN STREET, COSBY LEICESTER LEICESTERSHIRE LE9 1UW
2001-04-13363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-06-15SRES03EXEMPTION FROM APPOINTING AUDITORS 30/03/00
2000-06-01225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/09/99
2000-03-13363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-02-0588(2)RAD 12/12/99--------- £ SI 99@1=99 £ IC 1/100
1999-12-10225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00
1999-06-08287REGISTERED OFFICE CHANGED ON 08/06/99 FROM: THE ROYAL ARMS MAIN STREET, SUTTON CHENEY NUNEATON WARWICKSHIRE CV13 0AG
1999-04-25288aNEW SECRETARY APPOINTED
1999-04-25288aNEW DIRECTOR APPOINTED
1999-04-25287REGISTERED OFFICE CHANGED ON 25/04/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1999-03-10288bSECRETARY RESIGNED
1999-03-10288bDIRECTOR RESIGNED
1999-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BESSGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against BESSGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CLAWBACK LEGAL CHARGE 2003-03-26 Outstanding THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE 2001-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 341,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 BESSGROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 2,393
Current Assets 2011-10-01 £ 712,858
Debtors 2011-10-01 £ 60,703
Fixed Assets 2011-10-01 £ 3,341
Shareholder Funds 2011-10-01 £ 375,174
Stocks Inventory 2011-10-01 £ 649,762
Tangible Fixed Assets 2011-10-01 £ 3,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESSGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESSGROVE LIMITED
Trademarks
We have not found any records of BESSGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESSGROVE 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 (41201 - Construction of commercial buildings) as BESSGROVE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where BESSGROVE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBESSGROVE LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESSGROVE 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 BESSGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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