Bessborough Gardens (West) Freehold Company Limited

Active05075301 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
30 September 2026
Resigned Gravita Trustees Limited as Corporate Secretary
20 November 2025
Resigned Keary, John Neil as Director
20 November 2025
Appointed Simmonds, David Edward as Director
20 November 2025
Appointed Ross-Williams, Bradley Robert as Director
13 November 2025
Resigned Padfield Kc, Nicholas David as Director
20 January 2025
Resigned Pollock, Margaret as Director
20 January 2025
Appointed Simmonds, David Edward as Director
20 January 2025
Resigned Simmonds, David Edward as Director
20 January 2025
Resigned Ross-Williams, Bradley Robert as Director
20 January 2025
Appointed Ross-Williams, Bradley Robert as Director
20 January 2025
Appointed Pollock, Margaret as Director
18 December 2024
Appointed Keary, John Neil as Director
25 July 2024
Resigned Rigby, Hayley Louise as Director
27 September 2023
Resigned Clancy, Brian Charles as Director
6 July 2023
Resigned Marsh, Peter Joseph Albert as Director
15 April 2023
Resigned Imfeld, Margaret Ann as Director
21 February 2023
Resigned Keary, John Neil as Director
1 January 2022
Appointed Rigby, Hayley Louise as Director
14 December 2021
Appointed Imfeld, Margaret Ann as Director
2 March 2020
Appointed Padfield Kc, Nicholas David as Director
3 June 2019
Resigned Pinder, Anthony Christopher as Director
26 September 2017
Appointed Keary, John Neil as Director
14 January 2015
Appointed Gravita Trustees Limited as Corporate Secretary
1 August 2014
Appointed Clancy, Brian Charles as Director
1 July 2014
Resigned Imfeld Morris, Margaret Ann as Director
17 January 2013
Resigned Richmond Green Registrars Limited as Corporate Secretary
23 November 2010
Resigned Silverstone, Bernard Barron as Director
1 October 2008
Resigned Allen, Richard Nicholas Drysdale as Director
25 July 2006
Resigned Hood, Colin James as Director
9 February 2006
Appointed Richmond Green Registrars Limited as Corporate Secretary
9 February 2006
Resigned Hood, Colin James as Secretary
7 July 2005
Appointed Silverstone, Bernard Barron as Director
7 July 2005
Appointed Marsh, Peter Joseph Albert as Director
7 July 2005
Appointed Pinder, Anthony Christopher as Director
7 July 2005
Appointed Imfeld Morris, Margaret Ann as Director
30 June 2005
Resigned Barrett, Rachel Helen as Secretary
30 June 2005
Resigned Barrett, Rachel Helen as Director
30 June 2005
Resigned Baars, Adriaan Willem as Director
29 June 2005
Appointed Hood, Colin James as Director
29 June 2005
Appointed Allen, Richard Nicholas Drysdale as Director
29 June 2005
Appointed Hood, Colin James as Secretary
16 March 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 March 2004
Appointed Barrett, Rachel Helen as Secretary
16 March 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 March 2004
Appointed Baars, Adriaan Willem as Director
16 March 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 March 2004
Appointed Barrett, Rachel Helen as Director
16 March 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £56 £56 £56 £56 £56 £56
Balance sheet detail
202420232022202120202019
Current Assets£56£56£56£56£56£56
Net Current Assets£56£56£56£56£56£56
Shareholder Funds£56£56£56£56£56£56

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
5 August 2026Confirmation statement with updates22 July 2026
10 December 2025Termination of appointment of a director
3 December 2025Appointment of a director
3 December 2025Appointment of a director
Show all recent filings

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