Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2026 (overdue)
- Last conf. stmt
- 5 October 2025
A late confirmation statement can get a company struck off.
Bessborough Assets Limited
- Incorporated
- 24 September 1999 (27 years)
- Previously known as
- Nameco (No.398) Limited (until 12 January 2011)
- Industry
- Life insurance (65110) Non-life insurance (65120)
- Owned by
- Peter Joseph Albert Marsh
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 219
- Outstanding
- 219
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2024
British
Born September 1970 (56)
Corporate Secretary · Appointed 31 December 2010
Director · Appointed 23 January 2009
British
Born April 1939 (87)
Officer history (7 former)
28 November 2024
Resigned Marsh, Juliette Gaynor Cooper as Director
4 January 2024
31 December 2010
31 December 2010
Appointed Marsh, Juliette Gaynor Cooper as Director
31 December 2010
31 December 2010
31 December 2010
23 January 2009
1 November 2001
1 November 2001
4 July 2001
4 July 2001
30 June 2000
30 June 2000
24 September 1999
24 September 1999
24 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1939 (87)
Former controllers (1)
28 November 2024
Ceased Juliette Gaynor Cooper Marsh — Owns 50–75% of shares
Filings 307
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Cessation of a person with significant control | |||
| 14 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 17 September 2025 | Full accounts | 31 December 2024 |
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