BESSEGES LIMITED

RIVERSIDE, DUKINFIELD, CHESHIRE  SK16 4HE
  • Active
  • Private Limited Company
  • Company No. 01277454
  • Last Updated: 01 Mar 2024

Company Profile

BESSEGES LIMITED was incorporated on Thursday, September 16, 1976 as a Private Limited Company with registered address in CHESHIRE. BESSEGES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 48 years 1 month and 7 days.

Name BESSEGES LIMITED
Company number 01277454
Company type Private Limited Company
Incorporation date 16 Sep 1976
Status Active
Industry (SIC 2007)

Address

Registered Address RIVERSIDE
DUKINFIELD
CHESHIRE
SK16 4HE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ensco 1445 Limited Edmund Street, B3 2HJ Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Michelle Maria Baines Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Patrick Dennis Mcnair Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (37 days left)
Latest accounts 28 February 2023
Next confirmation statement due 15 September 2016
Last confirmation statement dated 18 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BESSEGES LIMITED 16 Sep 1976