PHIL BESSANT LIMITED
AGINCOURT HOUSE, 14 CLYTHA PARK ROAD, NEWPORT NP20 4PB- Active
- Private Limited Company
- Company No. 07925162
- Last Updated: 01 Mar 2024
Company Profile
PHIL BESSANT LIMITED was incorporated on Thursday, January 26, 2012 as a Private Limited Company with registered address in NEWPORT. PHIL BESSANT LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 12 years 9 months and 15 days.
| Name | PHIL BESSANT LIMITED |
|---|---|
| Company number | 07925162 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AGINCOURT HOUSE 14 CLYTHA PARK ROAD NEWPORT NP20 4PB |
|---|---|
| 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 |
|---|---|
| Sumit Agarwal Nationality: British |
Dates: Sunday, May 31, 2020 - present
significant influence or control
|
| Pinksalt Partners Ltd Kenton Road, HA3 8DP |
Dates: Sunday, May 31, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Karen Jayne Bessant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Philip Michael Bessant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against PHIL BESSANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHIL BESSANT LIMITED | 26 Jan 2012 |
| PHIL BESSANT LIMITED | 30 Oct 2018 |
| PHIL BESSANT LSG LIMITED | 23 Apr 2019 |