BESSBOROUGH ASSETS LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON EC3V 0XL- Active
- Private Limited Company
- Company No. 03848241
- Last Updated: 01 Mar 2024
Company Profile
BESSBOROUGH ASSETS LIMITED was incorporated on Friday, September 24, 1999 as a Private Limited Company with registered address in LONDON. BESSBOROUGH ASSETS LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 25 years 4 months and 29 days.
| Name | BESSBOROUGH ASSETS LIMITED |
|---|---|
| Company number | 03848241 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peter Joseph Albert Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Juliette Gaynor Cooper Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 219 |
|---|---|
| Mortgages Outstanding | 219 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BESSBOROUGH ASSETS LIMITED | 24 Sep 1999 |
| NAMECO (NO.398) LIMITED | 12 Jan 2011 |