Besselink and Jones Holdings Limited

Active03435823 Private limited company
Incorporated
17 September 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Neil Watton
Accounts type
Total exemption full
Region
South East
Address
Unit C2a Comet Studios De Havilland Court
Penn Street
Amersham
HP7 0PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2004
British
Born February 1976 (50)
Officer history (9 former)
10 July 2014
Resigned Simpson, Benjamin Hugo Fraser as Secretary
10 July 2014
Resigned Simpson, Benjamin Hugo Fraser as Director
21 February 2007
Resigned Pink, Paul Stephen as Secretary
21 February 2007
Resigned Pink, Paul Stephen as Director
21 February 2007
Appointed Simpson, Benjamin Hugo Fraser as Secretary
6 December 2004
Resigned Besselink, Hendrik Jan as Director
6 December 2004
Appointed Watton, Neil as Director
6 December 2004
Appointed Pink, Paul Stephen as Director
6 December 2004
Appointed Simpson, Benjamin Hugo Fraser as Director
6 December 2004
Resigned Jones, Nigel Frederick as Director
6 December 2004
Resigned Besselink, Hendrik Jan as Secretary
6 December 2004
Appointed Pink, Paul Stephen as Secretary
18 September 1997
Appointed Besselink, Hendrik Jan as Director
18 September 1997
Appointed Jones, Nigel Frederick as Director
18 September 1997
Appointed Besselink, Hendrik Jan as Secretary
17 September 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
17 September 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
17 September 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director
17 September 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 May 2018
Owns 75–100% of shares
British
Born February 1976 (50)

Holdings 1

Companies where Besselink and Jones Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
18 June 2018
Ceased Neil Watton — Owns 75–100% of shares
24 April 2017
Ceased Besselink Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£51,502
Cash
£4,086
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £94,549 £74,566 £35,779 £44,132 £51,502
Balance sheet detail
202520242023202220212020
Fixed Assets£626,263£626,263£626,263£626,263£626,263
Current Assets£7,976
Debtors£0
Cash£4,086£6,636£6,347£34,146£7,976
Creditors (< 1 year)£578,847£404,702£410,447£316,893£162,144£99,008
Creditors (> 1 year)£0£184,065£186,008£279,938£423,699£440,682
Net Current Assets(£574,761)(£398,066)(£310,546)(£127,998)(£91,032)
Net Assets£51,502£44,132£35,779£74,566£94,549
Shareholder Funds£51,502£44,132£35,779£74,566£94,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
3 September 2026Change of details for a person with significant control
20 May 2026Confirmation statement with no updates20 May 2026
17 December 2025Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with no updates20 May 2025
Show all recent filings

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