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BESSEMER GROUP (U.K.) LIMITED - 9 South Street, London, W1K 2XA, United Kingdom
Company Information
- Company registration number
- 02230107
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9 South Street
- London
- W1K 2XA 9 South Street, London, W1K 2XA UK
Management
- Managing Directors
- GARCIA, Yvette
- MACDONALD, John Gerard
- STERN, Marc David
- Company secretaries
- JUDGE, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-14
- Dissolved on
- 2021-03-16
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- The Bessemer Group Incorporated
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WALLHOPE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2020-12-11
- Last Date: 2019-10-30
✓
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BESSEMER GROUP (U.K.) LIMITED Company Description
- BESSEMER GROUP (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02230107. Its current trading status is "closed". It was registered 1988-03-14. It was previously called WALLHOPE LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 9 South Street .
Get BESSEMER GROUP (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02230107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02230107#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-11-17) - GAZ1(A)
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dissolution-application-strike-off-company (2020-11-04) - DS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-09-09) - AA
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-10-24) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-03) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-05-28) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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change-person-director-company-with-change-date (2014-11-26) - CH01
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accounts-with-accounts-type-full (2014-09-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-05-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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appoint-person-director-company-with-name (2012-11-30) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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accounts-with-accounts-type-full (2012-05-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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accounts-with-accounts-type-full (2010-07-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-03) - 288b
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legacy (2009-03-19) - 288c
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legacy (2009-06-15) - 288b
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accounts-with-accounts-type-full (2009-10-26) - AA
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appoint-person-director-company-with-name (2009-10-30) - AP01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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legacy (2008-10-28) - 288b
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accounts-with-accounts-type-full (2008-10-20) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-11-22) - 288c
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accounts-with-accounts-type-full (2007-09-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-full (2006-08-11) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-11-29) - 288c
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legacy (2005-11-29) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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accounts-with-accounts-type-full (2004-08-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-17) - 363s
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legacy (2003-11-17) - 288b
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legacy (2003-10-27) - 288a
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accounts-with-accounts-type-full (2003-07-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-21) - 288a
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legacy (2002-12-10) - 288a
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legacy (2002-12-01) - 363s
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legacy (2002-09-10) - 288c
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accounts-with-accounts-type-full (2002-09-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-09) - 363s
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-06-12) - 288a
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legacy (2001-04-05) - 287
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legacy (2001-04-05) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-21) - 363s
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legacy (2000-11-08) - 288b
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legacy (2000-11-08) - 288a
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accounts-with-accounts-type-full (2000-09-21) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-24) - 288b
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legacy (1999-02-02) - 288a
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legacy (1999-08-24) - 288a
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legacy (1999-08-24) - 288b
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legacy (1999-10-15) - 288a
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accounts-with-accounts-type-small (1999-10-25) - AA
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legacy (1999-11-05) - 363s
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legacy (1999-09-09) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-26) - AA
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legacy (1998-11-26) - 363a
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keyboard_arrow_right 1997
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legacy (1997-12-01) - 288c
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legacy (1997-11-20) - 363a
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accounts-with-accounts-type-full (1997-06-18) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-08) - 363a
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accounts-with-accounts-type-full (1996-05-22) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-15) - AA
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legacy (1995-11-08) - 363x
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legacy (1995-11-08) - 363(353)
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legacy (1995-11-08) - 363(190)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-11-17) - 363x
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keyboard_arrow_right 1993
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legacy (1993-11-15) - 363x
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legacy (1993-05-21) - 287
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accounts-with-accounts-type-full (1993-04-23) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-06) - 363x
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-02-19) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-07) - 363x
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accounts-with-accounts-type-full (1991-08-12) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-10-23) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-11) - 288
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memorandum-articles (1989-10-11) - MEM/ARTS
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resolution (1989-10-17) - RESOLUTIONS
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legacy (1989-10-17) - 123
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accounts-with-accounts-type-full (1989-11-09) - AA
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legacy (1989-12-12) - 363
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legacy (1989-10-17) - 88(2)R
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keyboard_arrow_right 1988
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incorporation-company (1988-03-14) - NEWINC
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legacy (1988-12-09) - 225(1)
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legacy (1988-11-14) - 288
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miscellaneous (1988-10-18) - MISC
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miscellaneous (1988-10-13) - MISC
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certificate-change-of-name-company (1988-10-11) - CERTNM
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miscellaneous (1988-10-11) - MISC
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memorandum-articles (1988-09-06) - MEM/ARTS
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legacy (1988-08-02) - 288
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legacy (1988-08-02) - 287
