BESSINGHAM PREMIUM LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09616028
- Last Updated: 01 Jun 2023
Company Profile
BESSINGHAM PREMIUM LTD was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in LEICESTER. BESSINGHAM PREMIUM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 3 months and 21 days.
| Name | BESSINGHAM PREMIUM LTD |
|---|---|
| Company number | 09616028 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Thursday, March 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barnaby Haigh Nationality: British |
Dates: Wednesday, October 7, 2020 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Stancu Nationality: Romanian |
Dates: Thursday, January 16, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yamil Rivera Nationality: Bolivian |
Dates: Friday, November 16, 2018 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Smith Nationality: British |
Dates: Tuesday, July 24, 2018 - Friday, November 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, July 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Michael George Pilkington Nationality: British |
Dates: Thursday, October 5, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-541 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against BESSINGHAM PREMIUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| BESSINGHAM PREMIUM LTD | 01 Jun 2015 |