BESSO SPECIAL GROUPS LIMITED
BESSO SPECIAL GROUPS LIMITED is an active private limited company, incorporated on 3 November 2004. The nature of the business is Non-life insurance. The company's registered office is on Mincing Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BESSO SPECIAL GROUPS LIMITED previously had the company name QUADRANT INSURANCE BROKERS LTD. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 05277286 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 MINSTER COURT |
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Address Line 2 | MINCING LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3R 7PD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | 03/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 26/03/2008 onwards:
BESSO SPECIAL GROUPS LIMITED
Prior to 26/03/2008:
QUADRANT INSURANCE BROKERS LTD
Directors
(The company's officers)
MR SCOTT WILLIAM HOUGH
(~52 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2023
MR ANDREW DAVID WALLIN
(~46 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
ARDONAGH CORPORATE SECRETARY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
Appointed on 12/08/2022
Connections
(Shared officers)
4C PLATFORM.COM LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BESSO SPECIAL GROUPS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3R 7PD.
Map of BESSO SPECIAL GROUPS LIMITED at local scale
Map of BESSO SPECIAL GROUPS LIMITED at district scale
More Companies in EC3R 7PD
Other companies with registered offices in EC3R 7PD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)