BESSEMER PROPERTIES LIMITED
TREETOPS NEWPORT ROAD, OLD ST. MELLONS, CARDIFF CF3 5TX- Active
- Private Limited Company
- Company No. 06481214
- Last Updated: 01 Mar 2024
Company Profile
BESSEMER PROPERTIES LIMITED was incorporated on Wednesday, January 23, 2008 as a Private Limited Company with registered address in CARDIFF. BESSEMER PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 8 months and 22 days.
| Name | BESSEMER PROPERTIES LIMITED |
|---|---|
| Company number | 06481214 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TREETOPS NEWPORT ROAD OLD ST. MELLONS CARDIFF CF3 5TX |
|---|---|
| Country Of Origin | WALES |
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 Jonathon Marshall Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Alan Simmons Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-136 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against BESSEMER PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BESSEMER PROPERTIES LIMITED | 23 Jan 2008 |
| SEMAPHORE HOLDINGS LIMITED | 11 Jul 2018 |