BESL LIMITED

FLOOR 2, 10 WELLINGTON PLACE, LEEDS  LS1 4AP
  • Liquidation
  • Private Limited Company
  • Company No. 04186288
  • Last Updated: 01 Mar 2024

Company Profile

BESL LIMITED was incorporated on Friday, March 23, 2001 as a Private Limited Company with registered address in LEEDS. BESL LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 11 months and 1 day.

Name BESL LIMITED
Company number 04186288
Company type Private Limited Company
Incorporation date 23 Mar 2001
Status Liquidation
Industry (SIC 2007)

Address

Registered Address FLOOR 2
10 WELLINGTON PLACE
LEEDS
LS1 4AP
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
Mr Derek Robert Ward Nationality: British Dates: Thursday, March 23, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Paul Joseph Barron Nationality: British Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2018, (-2522 days left)
Latest accounts 30 June 2016
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

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

Previous Names

Name Change Date
BESL LIMITED 23 Mar 2001
WARD CONSULTANTS LIMITED 11 Jul 2006
EXECUTIVES ONLINE (NORTH) LIMITED 15 Dec 2016
BRUNSWICK EXECUTIVE SEARCH LIMITED 16 Dec 2016
EXECUTIVES ONLINE (NORTH) LIMITED 27 Feb 2017
BRUNSWICK EXECUTIVE SEARCH LIMITED 04 Aug 2017