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Home > England & Wales Companies > BESSO RE LIMITED
Company Information for

BESSO RE LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
Company Registration Number
04910240
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Besso Re Ltd
BESSO RE LIMITED was founded on 2003-09-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Besso Re Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BESSO RE LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
Other companies in EC3N
 
Filing Information
Company Number 04910240
Company ID Number 04910240
Date formed 2003-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-10-13 18:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESSO RE LIMITED
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Companies with same name BESSO RE LIMITED
The following companies were found which have the same name as BESSO RE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESSO REALTY CO INCORPORATED New Jersey Unknown

Company Officers of BESSO RE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN FIELD
 Company Secretary 2006-03-20
COLIN GEORGE BIRD
 Director 2003-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ROBERT BARRETT
 Director 2003-09-24 2017-12-31
COLIN DAVID MARSHALL
 Director 2003-12-23 2015-06-30
PHILIP PETER NEWLYN
 Director 2006-04-07 2014-02-12
GARRY WILLIAM BRIGHT
 Director 2004-03-01 2013-04-01
ALAN DAVID FULLER
 Director 2005-01-01 2011-05-25
ANDREW MICHAEL JOHN WHITING
 Director 2006-11-30 2010-12-15
ANDREW MICHAEL JOHN WHITING
 Director 2004-01-13 2006-06-07
ANDREW MICHAEL JOHN WHITING
 Company Secretary 2005-09-01 2006-03-20
RONAK MAHINDRA POPAT
 Company Secretary 2004-09-03 2005-09-01
JOHN PHILIP NEWCOMBE
 Company Secretary 2004-01-06 2004-09-03
DEBORAH ANNE BARRETT
 Company Secretary 2003-09-24 2003-12-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-24 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN FIELD BESSO INTERNATIONAL (LONDON) LIMITED Company Secretary 2006-08-10 CURRENT 1997-10-02 Dissolved 2016-07-26
DAVID JONATHAN FIELD G & R ASSOCIATES LIMITED Company Secretary 2006-08-10 CURRENT 1998-01-29 Dissolved 2016-07-26
DAVID JONATHAN FIELD SAMLER HAWKINS LIMITED Company Secretary 2006-08-10 CURRENT 1976-06-21 Dissolved 2016-07-26
DAVID JONATHAN FIELD GLADSTONE UNDERWRITING AGENCY LIMITED Company Secretary 2006-08-10 CURRENT 1988-07-11 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO INSURANCE SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 1994-10-06 Active
DAVID JONATHAN FIELD ABC INSURANCE SERVICES LIMITED Company Secretary 2006-07-13 CURRENT 1984-09-04 Active - Proposal to Strike off
DAVID JONATHAN FIELD H. BERNSTEIN INSURANCE BROKERS LIMITED Company Secretary 2006-05-02 CURRENT 1953-01-31 Active
DAVID JONATHAN FIELD BESSO ESOP TRUSTEE LIMITED Company Secretary 2006-04-27 CURRENT 1995-08-18 Active
DAVID JONATHAN FIELD C B C PERSONAL FINANCIAL SERVICES LIMITED Company Secretary 2006-03-22 CURRENT 1987-05-27 Dissolved 2015-03-17
DAVID JONATHAN FIELD O'SULLIVAN AND ASSOCIATES LIMITED Company Secretary 2006-03-22 CURRENT 2004-01-13 Dissolved 2016-07-26
DAVID JONATHAN FIELD BESSO RISK SOLUTIONS LTD Company Secretary 2006-03-22 CURRENT 2004-06-21 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO TRANSPORTATION LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-03 Active
DAVID JONATHAN FIELD RISK SOLUTIONS (LONDON) LTD Company Secretary 2006-03-22 CURRENT 2003-12-11 Active - Proposal to Strike off
DAVID JONATHAN FIELD CBC UK LIMITED Company Secretary 2006-03-22 CURRENT 1985-12-23 Active
DAVID JONATHAN FIELD BESSO AFFINITY GROUPS LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO LIMITED Company Secretary 2006-03-22 CURRENT 1967-07-13 Active
DAVID JONATHAN FIELD BESSO SPECIAL GROUPS LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-03 Active
DAVID JONATHAN FIELD BESSO OPERATIONAL SUPPORT SERVICES LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO INSURANCE GROUP LIMITED Company Secretary 2006-03-20 CURRENT 1994-04-13 Active
COLIN GEORGE BIRD EAGLE WEST LIMITED Director 2014-03-28 CURRENT 2013-03-15 Active - Proposal to Strike off
COLIN GEORGE BIRD H. BERNSTEIN INSURANCE BROKERS LIMITED Director 2006-07-10 CURRENT 1953-01-31 Active
COLIN GEORGE BIRD BESSO AFFINITY GROUPS LIMITED Director 2005-09-15 CURRENT 2004-11-08 Active - Proposal to Strike off
COLIN GEORGE BIRD BESSO INSURANCE GROUP LIMITED Director 1995-02-15 CURRENT 1994-04-13 Active
COLIN GEORGE BIRD ABC INSURANCE SERVICES LIMITED Director 1992-07-03 CURRENT 1984-09-04 Active - Proposal to Strike off
COLIN GEORGE BIRD GLADSTONE UNDERWRITING AGENCY LIMITED Director 1991-11-13 CURRENT 1988-07-11 Active - Proposal to Strike off
COLIN GEORGE BIRD SAMLER HAWKINS LIMITED Director 1991-10-26 CURRENT 1976-06-21 Dissolved 2016-07-26
COLIN GEORGE BIRD BESSO LIMITED Director 1991-07-26 CURRENT 1967-07-13 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
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-29CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-05Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-05AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-01Termination of appointment of David Jonathan Field on 2022-08-12
2022-09-01TM02Termination of appointment of David Jonathan Field on 2022-08-12
2022-06-15AP01DIRECTOR APPOINTED MR MARK WILLIAM FARLEY
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HOVEY
2022-04-12SOAS(A)Voluntary dissolution strike-off suspended
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 8-11 Crescent London EC3N 2LY
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-21DS01Application to strike the company off the register
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-10Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-15PSC07CESSATION OF BESSO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-10-01PSC02Notification of Besso Insurance Group Limited as a person with significant control on 2021-07-27
2021-01-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE BIRD
2019-04-01AP01DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERT BARRETT
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05RES01ADOPT ARTICLES 05/04/16
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-25AR0124/09/15 ANNUAL RETURN FULL LIST
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID MARSHALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-05AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWLYN
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-01AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GARRY BRIGHT
2012-10-29AR0124/09/12 ANNUAL RETURN FULL LIST
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-30AR0124/09/11 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FULLER
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITING
2010-10-22AR0124/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAM BRIGHT / 01/10/2009
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-28363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-17363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-18363sRETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS
2006-12-10288aNEW DIRECTOR APPOINTED
2006-10-31363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28288bDIRECTOR RESIGNED
2006-05-09288bSECRETARY RESIGNED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW SECRETARY APPOINTED
2005-11-18363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-11-01288aNEW SECRETARY APPOINTED
2005-09-19288bSECRETARY RESIGNED
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18288aNEW DIRECTOR APPOINTED
2004-10-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-09288bSECRETARY RESIGNED
2004-09-09288aNEW SECRETARY APPOINTED
2004-08-03225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-07-06288bSECRETARY RESIGNED
2004-07-06123NC INC ALREADY ADJUSTED 22/12/03
2004-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-06RES04£ NC 1000/10000 22/12/
2004-07-0688(2)RAD 23/12/03--------- £ SI 5100@1=5100 £ IC 4900/10000
2004-07-0688(2)RAD 22/12/03--------- £ SI 4899@1=4899 £ IC 1/4900
2004-03-22288aNEW DIRECTOR APPOINTED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW SECRETARY APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-05353LOCATION OF REGISTER OF MEMBERS
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: CHESTNUT LODGE, WATLING STREET ROCHESTER KENT ME2 3UQ
2003-09-24288bSECRETARY RESIGNED
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to BESSO RE 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 BESSO RE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESSO RE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65202 - Non-life reinsurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 BESSO RE LIMITED

Intangible Assets
Patents
We have not found any records of BESSO RE LIMITED registering or being granted any patents
Domain Names

BESSO RE LIMITED owns 1 domain names.

bessore.co.uk  

Trademarks
We have not found any records of BESSO RE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESSO RE 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 (65202 - Non-life reinsurance) as BESSO RE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESSO RE 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 BESSO RE 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 BESSO RE LIMITED any grants or awards.
Ownership
    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.
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    Other companies at postcode EC3R 7PD