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Home > England & Wales Companies > BESSO INTERNATIONAL SPECIE LIMITED
Company Information for

BESSO INTERNATIONAL SPECIE LIMITED

2 Minster Court, Mincing Lane, London, EC3R 7PD,
Company Registration Number
08746843
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Besso International Specie Ltd
BESSO INTERNATIONAL SPECIE LIMITED was founded on 2013-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Besso International Specie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BESSO INTERNATIONAL SPECIE LIMITED
 
Legal Registered Office
2 Minster Court
Mincing Lane
London
EC3R 7PD
Other companies in EC3N
 
Filing Information
Company Number 08746843
Company ID Number 08746843
Date formed 2013-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-06-15
Return next due 2023-06-29
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-02-07 11:55:57
Primary Source:Companies House
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Company Officers of BESSO INTERNATIONAL SPECIE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN FIELD
 Company Secretary 2013-10-24
RODERICK RUDD CAXTON-SPENCER
 Director 2014-04-15
JOHN PHILIP NEWCOMBE
 Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUGH MEREDITH BRAITHWAITE
 Director 2014-07-15 2017-12-18
JAMES COYNE
 Director 2013-10-24 2017-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK RUDD CAXTON-SPENCER 31 CLIVEDEN PLACE LTD Director 2017-11-10 CURRENT 2017-11-10 Active
RODERICK RUDD CAXTON-SPENCER LONDON SCOTTISH INTERNATIONAL LIMITED Director 2015-05-20 CURRENT 2008-06-03 Active
RODERICK RUDD CAXTON-SPENCER BESSO INSURANCE GROUP LIMITED Director 2015-02-12 CURRENT 1994-04-13 Active
RODERICK RUDD CAXTON-SPENCER LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE) Director 2014-09-15 CURRENT 1881-10-22 Active
RODERICK RUDD CAXTON-SPENCER BESSO INTERNATIONAL (RE) LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off
RODERICK RUDD CAXTON-SPENCER BGC BES PARTNERS LIMITED Director 2012-03-20 CURRENT 2011-08-10 Liquidation
RODERICK RUDD CAXTON-SPENCER BESSO LIMITED Director 1997-12-04 CURRENT 1967-07-13 Active
JOHN PHILIP NEWCOMBE EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED Director 2008-05-22 CURRENT 1967-09-04 Active
JOHN PHILIP NEWCOMBE BESSO TRANSPORTATION LIMITED Director 2008-03-31 CURRENT 2004-11-03 Active
JOHN PHILIP NEWCOMBE BESSO SPECIAL GROUPS LIMITED Director 2008-03-31 CURRENT 2004-11-03 Active
JOHN PHILIP NEWCOMBE BESSO RISK SOLUTIONS LTD Director 2006-03-02 CURRENT 2004-06-21 Active - Proposal to Strike off
JOHN PHILIP NEWCOMBE O'SULLIVAN AND ASSOCIATES LIMITED Director 2005-02-11 CURRENT 2004-01-13 Dissolved 2016-07-26
JOHN PHILIP NEWCOMBE RISK SOLUTIONS (LONDON) LTD Director 2005-02-11 CURRENT 2003-12-11 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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-04-13DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU
2023-02-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-07Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-05Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-05AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-01APPOINTMENT TERMINATED, DIRECTOR RODERICK RUDD CAXTON-SPENCER
2022-09-01Termination of appointment of David Jonathan Field on 2022-08-12
2022-09-01TM02Termination of appointment of David Jonathan Field on 2022-08-12
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK RUDD CAXTON-SPENCER
2022-06-20CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-05-14SOAS(A)Voluntary dissolution strike-off suspended
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-22DS01Application to strike the company off the register
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 8-11 Crescent London EC3N 2LY
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-11Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-01-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COYNE
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRAITHWAITE
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COYNE
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRAITHWAITE
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05RES01ADOPT ARTICLES 05/04/16
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-12-09ANNOTATIONClarification
2014-12-09RP04
2014-12-01AR0124/10/14 ANNUAL RETURN FULL LIST
2014-11-04AP01DIRECTOR APPOINTED MR JOHN HUGH MEREDITH BRAITHWAITE
2014-11-04AP01DIRECTOR APPOINTED MR JOHN PHILIP NEWCOMBE
2014-11-04AP01DIRECTOR APPOINTED MR RODERICK RUDD CAXTON-SPENCER
2014-11-03SH0115/04/14 STATEMENT OF CAPITAL GBP 85.3
2014-09-12RES01ADOPT ARTICLES 15/04/2014
2013-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to BESSO INTERNATIONAL SPECIE LIMITED 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 BESSO INTERNATIONAL SPECIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESSO INTERNATIONAL SPECIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of BESSO INTERNATIONAL SPECIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESSO INTERNATIONAL SPECIE LIMITED
Trademarks
We have not found any records of BESSO INTERNATIONAL SPECIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESSO INTERNATIONAL SPECIE LIMITED. 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 (66220 - Activities of insurance agents and brokers) as BESSO INTERNATIONAL SPECIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESSO INTERNATIONAL SPECIE LIMITED 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 BESSO INTERNATIONAL SPECIE LIMITED 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 BESSO INTERNATIONAL SPECIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7PD