Bessborough Gardens Estate Management Company Limited

Active02041374 Private limited company
Incorporated
28 July 1986 (40 years)
Industry
Residents property management (98000)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 March 2026
Also at Tedworth North Management Limited, The Pulse (Finchley Road) Management Limited, Hill Court (Putney) Maintenance Limited · more companies
Director · Appointed 8 December 2025
Also at Lindsay Square Management Company Limited
British
Born June 1970 (56)
Director · Appointed 20 November 2025
Also at Caf Bank Limited, Bessborough Gardens (West) Management Company Limited · more companies
French,Swedish
Born November 1964
Director · Appointed 20 November 2025
Also at Bessborough Gardens (West) Freehold Company Limited, Alba Advisory Limited
British
Born October 1980 (46)
Director · Appointed 20 November 2025
Also at Bessborough Gardens (West) Management Company Limited, Bessborough Gardens (West) Freehold Company Limited · more companies
British
Born March 1952 (74)
Officer history (33 former)
27 May 2026
Resigned Roy, Ruchira as Director
16 March 2026
Appointed D&G Block Management Limited as Corporate Secretary
15 March 2026
Resigned Gravita Trustees Limited as Corporate Secretary
8 December 2025
Appointed Sams, Joanne as Director
2 December 2025
Resigned Littman, Oksana as Director
20 November 2025
Appointed Ross-Williams, Brad as Director
20 November 2025
Appointed Simmonds, David Edward as Director
20 November 2025
Appointed Grey, Astrid Cecile Helene as Director
13 November 2025
Resigned Padfield Kc, Nicholas David as Director
13 November 2025
Resigned Keary, John Neil as Director
30 November 2023
Appointed Roy, Ruchira as Director
30 November 2023
Resigned Akhtar, Nafees as Director
18 September 2023
Appointed Littman, Oksana as Director
9 August 2023
Resigned Constant, Richard Michael as Director
26 July 2023
Resigned Rigby, Hayley Louise as Director
24 May 2023
Appointed Rigby, Hayley Louise as Director
24 May 2023
Resigned Clancy, Brian Charles as Director
24 May 2023
Resigned Marsh, Peter Joseph Albert as Director
24 May 2023
Appointed Padfield Kc, Nicholas David as Director
2 October 2019
Appointed Clancy, Brian Charles as Director
2 October 2019
Appointed Keary, John Neil as Director
2 October 2019
Appointed Akhtar, Nafees as Director
3 September 2019
Resigned Pollock, Margaret as Director
3 November 2018
Resigned Cox, Lise Jane as Director
3 June 2018
Resigned Pinder, Anthony Christopher as Director
7 December 2011
Appointed Pollock, Margaret as Director
1 April 2010
Resigned Talbot Morris, Nicci as Director
18 December 2009
Resigned Yates, James as Director
30 June 2009
Appointed Cox, Lise Jane as Director
2 October 2008
Resigned Allen, Robert Nicholas Drysdale as Director
16 August 2007
Resigned Clarke, Giles Andrew as Director
16 August 2007
Appointed Talbot Morris, Nicci as Director
16 August 2007
Appointed Yates, James as Director
7 April 2004
Appointed Gravita Trustees Limited as Corporate Secretary
7 April 2004
Resigned Coleman, Anne as Secretary
22 July 2003
Appointed Allen, Robert Nicholas Drysdale as Director
22 July 2003
1 April 2003
Appointed Clarke, Giles Andrew as Director
23 March 2003
Resigned Wyatt, Ronald Jeffrey as Director
30 July 2002
Appointed Constant, Richard Michael as Director
30 April 2000
Resigned Jolly, Ruth as Director
14 January 2000
1 May 1999
Appointed Coleman, Anne as Secretary
30 September 1998
Resigned Daly, Edmond as Director
30 June 1998
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
20 May 1997
Resigned Forbes, Donald Macleod as Director
20 May 1997
20 May 1997
Appointed Marsh, Peter Joseph Albert as Director
20 May 1997
Appointed Pinder, Anthony Christopher as Director
18 March 1997
Appointed Jolly, Ruth as Director
18 March 1997
Appointed Goodsall, William Anthony Robert as Director
27 February 1997
22 June 1996
Resigned Pinder, Anthony Christopher as Director
23 May 1996
Resigned Edwards, Hugh Alexander Cromar as Director
19 January 1996
Appointed Daly, Edmond as Director
31 October 1995
Appointed Forbes, Donald Macleod as Director
31 October 1995
9 August 1995
Resigned Hynes, Christopher Francis as Director
9 August 1995
Resigned O'Connell, Brian Timothy as Director
28 May 1993
Resigned Forbes, Donald Macleod as Director
21 October 1992
Appointed Forbes, Donald Macleod as Director
28 July 1992
Appointed Edwards, Hugh Alexander Cromar as Director
28 July 1992
Appointed Pinder, Anthony Christopher as Director
28 July 1992
Appointed O'Connell, Brian Timothy as Director
28 July 1992
Appointed Wyatt, Ronald Jeffrey as Director
28 July 1992
Appointed Hynes, Christopher Francis as Director
28 July 1992
Resigned Mckendrick, Janet Kathryn as Director
28 July 1992
Resigned Tyler, Robin George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee
Reg. no. 1971101

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025

Some other companies at this address

20 Southampton Street Management Company Limited
Arundel Mansions Freehold Company Limited
Ashby Mills School Management Company Limited
Ashley Gardens Management Company Limited
Autumn Rise Residents Limited
Bessborough Gardens (West) Freehold Company Limited

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