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Home > England & Wales Companies > BESSINGHAM FINANCIAL SERVICES LTD
Company Information for

BESSINGHAM FINANCIAL SERVICES LTD

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
03275846
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bessingham Financial Services Ltd
BESSINGHAM FINANCIAL SERVICES LTD was founded on 1996-11-08 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Bessingham Financial Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BESSINGHAM FINANCIAL SERVICES LTD
 
Legal Registered Office
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Filing Information
Company Number 03275846
Company ID Number 03275846
Date formed 1996-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts 
Last Datalog update: 2021-01-07 01:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESSINGHAM FINANCIAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Company Officers of BESSINGHAM FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
KOTECHA & CO [ATS] LTD
 Company Secretary 1997-01-31
PAMELA KOTECHA
 Director 1997-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAY KOTECHA
 Director 2013-03-19 2017-07-31
JAY KOTECHA
 Director 1998-06-29 2010-12-01
KOTECHA & CO [ATS] LTD
 Director 1997-04-21 2006-12-05
HARSHA SHAH
 Company Secretary 1998-06-29 1998-11-10
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1996-11-08 1997-01-31
WILDMAN & BATTELL LIMITED
 Nominated Director 1996-11-08 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOTECHA & CO [ATS] LTD LINK SPECIALIST SERVICES LTD Company Secretary 1999-02-25 CURRENT 1999-02-25 Active - Proposal to Strike off
PAMELA KOTECHA KOTECHA & CO (ATS) LIMITED Director 1999-09-15 CURRENT 1993-12-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-16DS01Application to strike the company off the register
2020-07-22SH08Change of share class name or designation
2020-07-22SH08Change of share class name or designation
2020-06-18PSC07CESSATION OF JAY KOTECHA AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18PSC07CESSATION OF JAY KOTECHA AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18PSC02Notification of London Bridging Finance Ltd as a person with significant control on 2020-04-28
2020-06-18PSC02Notification of London Bridging Finance Ltd as a person with significant control on 2020-04-28
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-08-02PSC04Change of details for Mrs Pamela Kotecha as a person with significant control on 2018-08-02
2018-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY KOTECHA
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-12AA01Previous accounting period extended from 31/03/17 TO 31/07/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-16PSC07CESSATION OF JAY KOTECHA AS A PSC
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JAY KOTECHA
2017-08-16PSC07CESSATION OF JAY KOTECHA AS A PSC
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JAY KOTECHA
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 202
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 202
2015-11-13AR0108/11/15 ANNUAL RETURN FULL LIST
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032758460001
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 202
2014-11-13AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-13CH04SECRETARY'S DETAILS CHNAGED FOR KOTECHA & CO [ATS] LTD on 2014-04-01
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE
2014-07-15AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 202
2013-11-12AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-12CH01Director's details changed for Mr Jayendra Kotecha on 2013-04-04
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AP01DIRECTOR APPOINTED MR JAY KOTECHA
2012-11-09AR0108/11/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-11AR0108/11/11 FULL LIST
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-12AR0108/11/10 FULL LIST
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAYENDRA KOTECHA
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JAYENDRA KOTECHA
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-09AR0108/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KOTECHA / 08/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAY KOTECHA / 08/11/2009
2009-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KOTECHA & CO [ATS] LTD / 08/11/2009
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-06363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-12-06288bDIRECTOR RESIGNED
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: THE GRANGE 100 HIGH STREET LONDON N14 6TG
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-10-26225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 1 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW MIDDLESEX HA3 5TE
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-13363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-13363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: SUITES 9-11 CHANCEL HOUSE, NEASDEN LANE LONDON NW10 2UF
2001-11-19363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2000-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/00
2000-11-14363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-24363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-19287REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 536 NORTH CIRCULAR ROAD LONDON NW10 1SN
1999-05-11288bSECRETARY RESIGNED
1999-01-14363sRETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-09288aNEW SECRETARY APPOINTED
1998-07-09288aNEW DIRECTOR APPOINTED
1998-03-30CERTNMCOMPANY NAME CHANGED BESSINGHAM COMPUTERS LIMITED CERTIFICATE ISSUED ON 31/03/98
1998-02-1988(2)RAD 10/11/97--------- £ SI 100@1=100 £ IC 102/202
1998-02-17363sRETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-08-13123NC INC ALREADY ADJUSTED 01/07/97
1997-08-13ORES04£ NC 1000/2000 01/07/9
1997-07-17288aNEW DIRECTOR APPOINTED
1997-06-17225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98
1997-05-09288bSECRETARY RESIGNED
1997-05-09288bDIRECTOR RESIGNED
1997-05-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BESSINGHAM FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESSINGHAM FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESSINGHAM FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of BESSINGHAM FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BESSINGHAM FINANCIAL SERVICES LTD
Trademarks
We have not found any records of BESSINGHAM FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESSINGHAM FINANCIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BESSINGHAM FINANCIAL SERVICES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BESSINGHAM FINANCIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESSINGHAM FINANCIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESSINGHAM FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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