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Home > England & Wales Companies > BESSO OPERATIONAL SUPPORT SERVICES LIMITED
Company Information for

BESSO OPERATIONAL SUPPORT SERVICES LIMITED

2 Minster Court, Mincing Lane, London, EC3R 7PD,
Company Registration Number
05279773
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Besso Operational Support Services Ltd
BESSO OPERATIONAL SUPPORT SERVICES LIMITED was founded on 2004-11-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Besso Operational Support Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BESSO OPERATIONAL SUPPORT SERVICES LIMITED
 
Legal Registered Office
2 Minster Court
Mincing Lane
London
EC3R 7PD
Other companies in EC3N
 
Previous Names
IBIS (894) LIMITED17/11/2004
Filing Information
Company Number 05279773
Company ID Number 05279773
Date formed 2004-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-11-08
Return next due 2023-11-22
Type of accounts FULL
Last Datalog update: 2023-05-26 05:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESSO OPERATIONAL SUPPORT SERVICES LIMITED
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Company Officers of BESSO OPERATIONAL SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN FIELD
 Company Secretary 2006-03-22
SAMANTHA JANE HOVEY
 Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN FIELD
 Director 2014-02-12 2014-02-24
PHILIP PETER NEWLYN
 Director 2006-09-15 2014-02-12
ALAN DAVID FULLER
 Director 2004-12-16 2013-04-01
JOHN PHILIP NEWCOMBE
 Director 2004-12-16 2013-04-01
JANET ROSEMARY OLLIS
 Director 2004-12-16 2013-04-01
JANICE CAROL SMITH
 Director 2004-12-16 2013-04-01
TIMOTHY CHARLES TAYLOR
 Director 2009-06-04 2013-04-01
ANDREW MICHAEL JOHN WHITING
 Director 2004-12-03 2010-12-15
ALBERT EDWARD FOSTER
 Director 2004-12-16 2009-07-24
DONALD ROBERT WALTON
 Director 2004-12-16 2009-06-03
GARY CHARLES PRUCE
 Director 2005-08-23 2009-02-28
ANDREW MICHAEL JOHN WHITING
 Company Secretary 2005-09-05 2006-03-22
RONAK MAHINDRA POPAT
 Company Secretary 2004-12-03 2005-09-01
DECHERT SECRETARIES LIMITED
 Company Secretary 2004-11-08 2004-12-03
DECHERT NOMINEES LIMITED
 Director 2004-11-08 2004-12-03

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 BESSO INSURANCE SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 1994-10-06 Active
DAVID JONATHAN FIELD GLADSTONE UNDERWRITING AGENCY LIMITED Company Secretary 2006-08-10 CURRENT 1988-07-11 Active - Proposal to Strike off
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 RE LIMITED Company Secretary 2006-03-20 CURRENT 2003-09-24 Active - Proposal to Strike off
DAVID JONATHAN FIELD BESSO INSURANCE GROUP LIMITED Company Secretary 2006-03-20 CURRENT 1994-04-13 Active
SAMANTHA JANE HOVEY MARATHON GLOBAL LIMITED Director 2016-10-06 CURRENT 2016-06-03 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO MARINE LIMITED Director 2016-10-06 CURRENT 2016-06-08 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO INTERNATIONAL (LONDON) LIMITED Director 2015-06-30 CURRENT 1997-10-02 Dissolved 2016-07-26
SAMANTHA JANE HOVEY G & R ASSOCIATES LIMITED Director 2015-06-30 CURRENT 1998-01-29 Dissolved 2016-07-26
SAMANTHA JANE HOVEY O'SULLIVAN AND ASSOCIATES LIMITED Director 2015-06-30 CURRENT 2004-01-13 Dissolved 2016-07-26
SAMANTHA JANE HOVEY BESSO RISK SOLUTIONS LTD Director 2015-06-30 CURRENT 2004-06-21 Active - Proposal to Strike off
SAMANTHA JANE HOVEY EAGLE WEST LIMITED Director 2015-06-30 CURRENT 2013-03-15 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BGC BES PARTNERS LIMITED Director 2015-06-30 CURRENT 2011-08-10 Liquidation
SAMANTHA JANE HOVEY GWMJ LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO LIMITED Director 2014-03-18 CURRENT 1967-07-13 Active
SAMANTHA JANE HOVEY BESSO INSURANCE GROUP LIMITED Director 2014-03-18 CURRENT 1994-04-13 Active
SAMANTHA JANE HOVEY HOWDEN CAPITAL MARKETS LIMITED Director 2014-03-18 CURRENT 2004-01-21 Active
SAMANTHA JANE HOVEY BESSO ESOP TRUSTEE LIMITED Director 2014-02-24 CURRENT 1995-08-18 Active
SAMANTHA JANE HOVEY PATERSON MARTIN LIMITED Director 2014-02-24 CURRENT 2008-07-16 Active - Proposal to Strike off
SAMANTHA JANE HOVEY MARLYN LODGE MANAGEMENT COMPANY LIMITED Director 2012-03-31 CURRENT 1983-03-28 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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-04-13DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU
2023-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/22, 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
2022-05-14SOAS(A)Voluntary dissolution strike-off suspended
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-22DS01Application to strike the company off the register
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 8-11 Crescent London EC3N 2LY
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-01-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052797730001
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 052797730001
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWLYN
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD
2014-03-06AP01DIRECTOR APPOINTED DAVID JONATHAN FIELD
2014-03-06AP01DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JANICE SMITH
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JANET OLLIS
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEWCOMBE
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FULLER
2012-12-13AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05AR0108/11/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITING
2010-12-08AR0108/11/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-18AR0108/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES TAYLOR / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE CAROL SMITH / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY OLLIS / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER NEWLYN / 01/10/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR ALBERT FOSTER
2009-07-24288aDIRECTOR APPOINTED TIMOTHY CHARLES TAYLOR
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR DONALD WALTON
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR GARY PRUCE
2008-12-19363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-12-18363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-12363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07288bSECRETARY RESIGNED
2006-04-07288aNEW SECRETARY APPOINTED
2005-12-23363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-12-14288aNEW SECRETARY APPOINTED
2005-09-19288bSECRETARY RESIGNED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-17288bSECRETARY RESIGNED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-17225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-12-1788(2)RAD 30/11/04-03/12/04 £ SI 999@1=999 £ IC 1/1000
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2004-11-17CERTNMCOMPANY NAME CHANGED IBIS (894) LIMITED CERTIFICATE ISSUED ON 17/11/04
2004-11-08NEWINCINCORPORATION 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
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BESSO OPERATIONAL SUPPORT SERVICES 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 OPERATIONAL SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-10 Satisfied CLYDESDALE BANK PLC
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

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 OPERATIONAL SUPPORT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BESSO OPERATIONAL SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESSO OPERATIONAL SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of BESSO OPERATIONAL SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESSO OPERATIONAL SUPPORT SERVICES 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 (65120 - Non-life insurance) as BESSO OPERATIONAL SUPPORT SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BESSO OPERATIONAL SUPPORT SERVICES 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 OPERATIONAL SUPPORT SERVICES 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 OPERATIONAL SUPPORT SERVICES 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